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10 FROGNAL LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10 Frognal Lane Limited. The company was founded 28 years ago and was given the registration number 03055758. The firm's registered office is in . You can find them at 10 Frognal Lane, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:10 FROGNAL LANE LIMITED
Company Number:03055758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Frognal Lane, London, NW3 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Frognal Lane, London, England, NW3 7DU

Secretary28 September 2021Active
10 Frognal Lane London Nw3 7du, 10 Frognal Lane, London, United Kingdom, NW3 7DU

Director14 April 2019Active
10 Frognal Lane, London, NW3 7DU

Director18 May 2006Active
10 Frognal Lane, London, NW3 7DU

Director06 October 2022Active
10 Frognal Lane, London, NW3 7DU

Director14 September 2015Active
10, Frognal Lane, Flat 1, London, United Kingdom, NW3 7DU

Director06 October 2022Active
10 Frognal Lane, London, NW3 7DU

Director10 June 2022Active
10 Frognal Lane, London, NW3 7DU

Secretary13 May 2002Active
100 White Lion Street, London,

Nominee Secretary12 May 1995Active
Flat4, 10 Frognal Lane, London, NW3 7DU

Secretary12 May 1995Active
The Garden Flat, 10 Frognal Lane, London, NW3 7DY

Director25 November 1995Active
10 Frognal Lane, London, NW3 7DU

Director20 May 1996Active
Flat 2a, 10 Frognal Lane, London, NU3 7DU

Director12 May 1995Active
10 Frognal Lane, Flat 4, London, NW3 7DU

Director28 February 2002Active
2a Frognal Lane, London, NW3 7DU

Director17 March 2003Active
100 White Lion Street, London,

Nominee Director12 May 1995Active
Flat4, 10 Frognal Lane, London, NW3 7DU

Director12 May 1995Active
Flat 2 10 Frognal Lane, London, NW3 7DU

Director25 November 1995Active
Flat 2a 10 Frognal Lane, London, NW3 7DU

Director06 March 1999Active
10 Frognal Lane, London, NW3 7DU

Director14 September 2015Active
10 Frognal Lane, London, NW3 7DU

Director12 June 2012Active

People with Significant Control

Ms Frances Rhoda Kathleen Solomon
Notified on:31 March 2023
Status:Active
Date of birth:August 1940
Nationality:British
Address:10 Frognal Lane, NW3 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Frances Rhoda Kathleen Solomon
Notified on:01 February 2023
Status:Active
Date of birth:August 1940
Nationality:British
Address:10 Frognal Lane, NW3 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Frances Rhoda Kathleen Solomon
Notified on:29 September 2021
Status:Active
Date of birth:August 1940
Nationality:British
Address:10 Frognal Lane, NW3 7DU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Desmond Nicholas James Bodington
Notified on:01 December 2016
Status:Active
Date of birth:June 1950
Nationality:United Kingdom
Address:10 Frognal Lane, NW3 7DU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Persons with significant control

Notification of a person with significant control statement.

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2023-07-04Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-04-12Persons with significant control

Notification of a person with significant control.

Download
2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Notification of a person with significant control statement.

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2023-02-01Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-10Officers

Appoint person director company with name date.

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2022-12-14Persons with significant control

Notification of a person with significant control statement.

Download
2022-10-06Officers

Appoint person director company with name date.

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2022-09-25Persons with significant control

Cessation of a person with significant control.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Persons with significant control

Notification of a person with significant control.

Download
2022-06-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-06-20Officers

Appoint person director company with name date.

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2022-04-27Officers

Termination director company with name termination date.

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2022-04-27Officers

Change person director company with change date.

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2021-12-02Officers

Termination secretary company with name termination date.

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2021-12-02Persons with significant control

Notification of a person with significant control statement.

Download
2021-09-28Officers

Appoint person secretary company with name date.

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2021-09-24Persons with significant control

Cessation of a person with significant control.

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