Special Franchise Limited. Head office in London. Check Director.

Special Franchise Limited, London

Special Franchise Limited is a private limited company. Registered at 68 Grafton Way, London W1T 5DS, the above-mentioned 12 years old enterprise was incorporated on 2011-09-27 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the firm: Peter K. (appointed on 06 December 2023), Linda K. (appointed on 28 September 2011). As for the secretaries (1 in total), we can name: Linda K. (appointed on 28 September 2011).

About
Name: Special Franchise Limited
Number: 07787869
Incorporation date: 2011-09-27
End of financial year: 30 September


Address:	68 Grafton Way London W1T 5DS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Primestate Limited

29 September 2017

Address	68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1329696
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda K.

6 April 2016 - 29 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-09-30	2014-09-30
Current Assets	436,521	450,876
Number Shares Allotted	-	1,000
Shareholder Funds	13,201	36,065
Total Assets Less Current Liabilities	13,201	36,065

The due date for Special Franchise Limited confirmation statement filing is 2024-10-11. The last confirmation statement was filed on 2023-09-27. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Primestate Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grafton Way, W1T 5DS London. Linda K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/06. filed on: 11th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/06. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/27 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 23rd, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/27 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 14th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/27 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 10th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/09/27 filed on: 28th, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 8th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/09/27 filed on: 27th, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 3rd, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/09/27 filed on: 27th, September 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017/09/29 filed on: 23rd, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/29 filed on: 23rd, May 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 9th, March 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/09/27 filed on: 27th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 6th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/27 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 25th, April 2016 \| accounts	Free Download (4 pages)
AD01	Address change date: 2015/11/24. New Address: 68 Grafton Way London W1T 5DS. Previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG filed on: 24th, November 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 15th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/27 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/30 capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 9th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/27 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/27 capital
SH01	1000.00 GBP is the capital in company's statement on 2012/09/30 filed on: 11th, April 2013 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 5th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/10/04 from 41 Chalton Street London NW1 1JD United Kingdom filed on: 4th, October 2011 \| address	Free Download (1 page)
AP03	New secretary appointment on 2011/10/04 filed on: 4th, October 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/04. filed on: 4th, October 2011 \| officers	Free Download (2 pages)
TM01	2011/10/03 - the day director's appointment was terminated filed on: 3rd, October 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2011 \| incorporation	Free Download (43 pages)

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