Menna Overview
Here’s a quick overview of SPECIAL FRANCHISE LIMITED 👀 — a London based business that started in 2011.
SPECIAL FRANCHISE LIMITED
- Company statusactive
- Company No07787869
- Age14 years 10 months Incorporated 27 September 2011
- Officers3
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
SPECIAL FRANCHISE LIMITED is an active company incorporated on 27 September 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 27 Sep 2018
Cessation Of A Person With Significant Control
8 Years Ago on 23 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 27 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 28 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Apr 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 24 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHALASTCHI, Linda Salim | secretary | 28 Sept 2011 | |
| KHALASTCHI, Linda Salim | director | Feb 1939 | 28 Sept 2011 |
| KHALASTCHI, Peter Salim David | director | Sep 1963 | 06 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Primestate Limited | 29 Sept 2017 | |
| Linda Salim Khalastchi | Feb 1939 | 06 Apr 2016 |
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KHALASTCHI, Linda Salim, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Linda Salim are mutual persons.
KHALASTCHI, Linda Salim are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
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Menna Overview
Here’s a quick overview of SPECIAL FRANCHISE LIMITED 👀 — a London based business that started in 2011.