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2 FROGNAL LANE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 2 Frognal Lane Management Company Limited. The company was founded 30 years ago and was given the registration number 02853007. The firm's registered office is in . You can find them at 2 Frognal Lane, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:2 FROGNAL LANE MANAGEMENT COMPANY LIMITED
Company Number:02853007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Frognal Lane, London, NW3 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Frognal Lane, London, NW3 7DU

Secretary14 September 1993Active
2 Frognal Lane, London, NW3 7DU

Director14 September 1993Active
2 Frognal Lane, London, NW3 7DU

Director14 September 1993Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director17 November 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 September 1993Active

People with Significant Control

Mr Barry Peter Henderson-Clayton
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:2, Frognal Lane, London, United Kingdom, NW3 7DU
Nature of control:
  • Voting rights 50 to 75 percent
Ms Carol Henderson-Clayton
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:2, Frognal Lane, London, United Kingdom, NW3 7DU
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-13Miscellaneous

Legacy.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date no member list.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-10-04Annual return

Annual return company with made up date no member list.

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2014-07-03Accounts

Accounts with accounts type total exemption full.

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2013-09-22Annual return

Annual return company with made up date no member list.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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