FP

FRISCHMANN PROPERTIES LTD

Active

Company number 01775893

London · Incorporated 6 December 1983

5 Manchester Square, London, W1U 3PD

Last updated on 19 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PFG HOLDINGS LIMITED · 6 December 1983 – 9 June 1992

PELL FRISCHMANN GROUP LTD · 9 June 1992 – 2 October 2015

Company overview

FRISCHMANN PROPERTIES LTD is a private limited company registered in England and Wales since its incorporation on 6 December 1983 and remains active on the register. It has changed its name 2 times, most recently from PELL FRISCHMANN GROUP LTD on 9 June 1992. Its registered office is at 5 Manchester Square, London, W1U 3PD. Its principal activity is engineering related scientific and technical consulting activities (SIC 71122).

It is controlled by Frischmann Group Ltd, which holds 75-100% of the shares. The board consists of two British directors: FOWLER, John Kenneth (appointed 21 December 2017) and PRABHU, Ashutosh Harshawardhan (appointed 30 March 2020). FOWLER, John Kenneth serves as company secretary (appointed 26 August 2016). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 30 December 2025. The next accounts are due by 26 December 2026. Its most recent confirmation statement was made up to 19 May 2026. The next is due by 2 June 2027. 155 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PRABHU, Ashutosh Harshawardhan
Director
30 March 2020
FJ
FOWLER, John Kenneth
Director
21 December 2017
FJ
FOWLER, John Kenneth
Secretary
26 August 2016
RL
ROBERTS, Linda Susan
Secretary · Resigned
29 August 2003
FR
FRISCHMANN, Richard Sandor
Director · Resigned
3 October 1993
CN
CARMICHAEL, Norman William
Secretary · Resigned
—
PS
PRABHU, Sudhakar Shrirang
Director · Resigned
—
FW
FRISCHMANN, Wilem William, Dr
Director · Resigned
—

Persons with significant control

PS
Frischmann Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Gazette Filings Brought Up To Date
Gazette
25 May 2022 View
Gazette Notice Compulsory
Gazette
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Gazette Filings Brought Up To Date
Gazette
2 September 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Gazette Notice Compulsory
Gazette
15 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Gazette Filings Brought Up To Date
Gazette
14 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Certificate Change Of Name Company
Change Of Name
2 October 2015 View
Gazette Notice Compulsory
Gazette
22 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Termination Director Company With Name
Officers
8 November 2013 View
Accounts With Accounts Type Group
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Group
Accounts
14 April 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Address
14 January 2009 View
Accounts With Accounts Type Group
Accounts
2 February 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Group
Accounts
4 April 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Legacy
Accounts
19 January 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Group
Accounts
6 June 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Accounts
31 January 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Group
Accounts
18 October 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Accounts
25 January 2004 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Auditors Resignation Company
Auditors
2 May 2003 View
Legacy
Annual Return
26 April 2003 View
Auditors Resignation Company
Auditors
23 April 2003 View
Legacy
Accounts
1 December 2002 View
Accounts With Accounts Type Group
Accounts
3 July 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Accounts
27 December 2001 View
Legacy
Mortgage
21 August 2001 View
Accounts With Accounts Type Full Group
Accounts
3 May 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Accounts
25 January 2001 View
Legacy
Mortgage
20 December 2000 View
Accounts With Accounts Type Full Group
Accounts
1 August 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Accounts
21 November 1999 View
Accounts With Accounts Type Full Group
Accounts
3 August 1999 View
Legacy
Annual Return
16 March 1999 View
Legacy
Accounts
30 December 1998 View
Accounts With Accounts Type Full Group
Accounts
14 October 1998 View
Legacy
Annual Return
19 February 1998 View
Legacy
Accounts
8 January 1998 View
Accounts With Accounts Type Full Group
Accounts
4 November 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Full Group
Accounts
23 December 1996 View
Legacy
Accounts
23 December 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Accounts
18 January 1996 View
Accounts With Accounts Type Full Group
Accounts
23 June 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
3 September 1994 View
Legacy
Annual Return
21 April 1994 View
Accounts With Accounts Type Full Group
Accounts
13 February 1994 View
Legacy
Officers
21 October 1993 View
Accounts With Accounts Type Full Group
Accounts
19 March 1993 View
Legacy
Annual Return
15 February 1993 View
Certificate Change Of Name Company
Change Of Name
8 June 1992 View
Accounts With Accounts Type Full Group
Accounts
14 April 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Mortgage
27 June 1991 View
Accounts With Accounts Type Full
Accounts
12 March 1991 View
Legacy
Annual Return
10 February 1991 View
Legacy
Officers
30 August 1990 View
Legacy
Mortgage
3 July 1990 View
Accounts With Accounts Type Full Group
Accounts
5 April 1990 View
Legacy
Annual Return
5 April 1990 View
Accounts With Accounts Type Full
Accounts
5 June 1989 View
Legacy
Annual Return
5 June 1989 View
Accounts With Accounts Type Small
Accounts
23 June 1988 View
Legacy
Annual Return
11 May 1988 View
Legacy
Capital
28 March 1988 View
Accounts With Accounts Type Small
Accounts
24 October 1987 View
Legacy
Annual Return
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 December 1986 View
Legacy
Mortgage
8 August 1986 View
Miscellaneous
Miscellaneous
6 December 1983 View
Incorporation Company
Incorporation
6 December 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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