Introduction
Watch Company
F
FRANKLIN PROPERTY INVESTMENTS (COZENS) LIMITED
FRANKLIN PROPERTY INVESTMENTS (COZENS) LIMITED is an active company incorporated on 24 April 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FRANKLIN PROPERTY INVESTMENTS (COZENS) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11960521
LTD Company
Age
6 Years
Incorporated 24 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 18 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 8 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
12 Trevor Road 12 Trevor Road Wimbledon London, SW19 3PW,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NOBLE, Steven David
Active12 Trevor Road, LondonSW19 3PW
Born October 1978
Director
Appointed 24 Apr 2019
NOBLE, Steven David
12 Trevor Road, LondonSW19 3PW
Born October 1978
Director
24 Apr 2019
Active
SHEARING, Pamela Ann
Active12 Trevor Road, LondonSW19 3PW
Born July 1980
Director
Appointed 24 Apr 2019
SHEARING, Pamela Ann
12 Trevor Road, LondonSW19 3PW
Born July 1980
Director
24 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Franklin Property Investments Limited
ActiveTrevor Road, LondonSW19 3PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 24 Apr 2019
Franklin Property Investments Limited
Trevor Road, LondonSW19 3PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
24 Apr 2019
Active
Filing History
16
Description
Type
Date Filed
Document
11 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2019