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16 FROGNAL LIMITED

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

This company is commonly known as 16 Frognal Limited. The company was founded 25 years ago and was given the registration number 03691111. The firm's registered office is in . You can find them at 1160 High Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:16 FROGNAL LIMITED
Company Number:03691111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1160 High Road, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 16 Frognal, London, NW3 6AG

Secretary04 January 1999Active
Flat 9, 16 Frognal, London, NW3 6AG

Director04 January 1999Active
1160 High Road, London, N20 0RA

Director31 October 2017Active
Flat 8, 16 Frognal, London, NW3 6AG

Director02 August 2002Active
Flat 5 16 Frognal, London, NW3 6AG

Director04 January 1999Active
1160 High Road, London, N20 0RA

Director31 October 2017Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary04 January 1999Active
Flat 8, 16 Frognal, London, NW3

Director08 January 2002Active
26, Pattison Road, London, England, NW2 2HH

Director08 November 2010Active
Flat 6, 16 Frognal, London, NW3 6AG

Director08 January 2002Active
22, Princes Park Avenue, London, England, NW11 0JP

Director08 November 2010Active
16, Flat 1 Frognal, London, England, NW3 6AG

Director01 October 2010Active
Flat 7, 16 Frognal Hampstead, London, NW3 6AG

Director08 January 2002Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director04 January 1999Active
Flat 3, 16 Frognal, London, NW3 6AG

Director01 March 2007Active
Flat 3, 16 Frognal, London, NW3 6AG

Director01 March 2007Active
Flat 3, 16 Frognal, London, NW3 6AG

Director08 January 2002Active
Flat 1, 16 Frognal Hampstead, London, NW3 6AG

Director08 January 2002Active
16 Flat 1, Frognal, London, England, NW3 6AG

Director15 November 2017Active

People with Significant Control

Mr Paul Michael Share
Notified on:15 December 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Flat 5, Frognal, London, England, NW3 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Officers

Termination director company with name termination date.

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2023-06-23Officers

Termination director company with name termination date.

Download
2023-06-23Officers

Termination director company with name termination date.

Download
2023-04-05Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Persons with significant control

Change to a person with significant control.

Download
2020-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Officers

Change person director company with change date.

Download
2019-06-06Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Accounts

Accounts with accounts type micro entity.

Download
2018-03-28Officers

Appoint person director company with name date.

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2018-03-27Officers

Appoint person director company with name date.

Download
2018-01-25Officers

Appoint person director company with name date.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-24Officers

Termination director company with name termination date.

Download
2017-06-15Accounts

Accounts with accounts type micro entity.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-04-26Accounts

Accounts with accounts type total exemption small.

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