Introduction
Watch Company
F
FRANWYN PROPERTIES LIMITED
FRANWYN PROPERTIES LIMITED is an active company incorporated on 11 October 2024 with the registered office located in Barnet. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. FRANWYN PROPERTIES LIMITED was registered 1 year ago.(SIC: 41100, 68100)
Status
active
Active since 1 years ago
Company No
16012530
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 11 July 2026
Period: 11 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
1 Beauchamp Court 10 Victors Way Barnet, EN5 5TZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TARN, Francine
Active10 Victors Way, BarnetEN5 5TZ
Born August 1961
Director
Appointed 11 Oct 2024
TARN, Francine
10 Victors Way, BarnetEN5 5TZ
Born August 1961
Director
11 Oct 2024
Active
TARN, Gregory Marcus
Active10 Victors Way, BarnetEN5 5TZ
Born November 1990
Director
Appointed 11 Oct 2024
TARN, Gregory Marcus
10 Victors Way, BarnetEN5 5TZ
Born November 1990
Director
11 Oct 2024
Active
TARN, Louisa Suzanne
Active10 Victors Way, BarnetEN5 5TZ
Born February 1988
Director
Appointed 11 Oct 2024
TARN, Louisa Suzanne
10 Victors Way, BarnetEN5 5TZ
Born February 1988
Director
11 Oct 2024
Active
TARN, Selwyn Howard David
Active10 Victors Way, BarnetEN5 5TZ
Born April 1961
Director
Appointed 11 Oct 2024
TARN, Selwyn Howard David
10 Victors Way, BarnetEN5 5TZ
Born April 1961
Director
11 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Selwyn Howard David Tarn
Active10 Victors Way, BarnetEN5 5TZ
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Mr Selwyn Howard David Tarn
10 Victors Way, BarnetEN5 5TZ
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2024
Active
Mrs Francine Tarn
Active10 Victors Way, BarnetEN5 5TZ
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Mrs Francine Tarn
10 Victors Way, BarnetEN5 5TZ
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document
8 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2025