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38 FROGNAL (RTE) LIMITED

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

This company is commonly known as 38 Frognal (rte) Limited. The company was founded 20 years ago and was given the registration number 04996024. The firm's registered office is in LONDON. You can find them at 38 Frognal, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:38 FROGNAL (RTE) LIMITED
Company Number:04996024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 98000 - Residents property management

Office Address & Contact

Registered Address:38 Frognal, London, NW3 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38/Flat 4, Frognal, Hampstead, United Kingdom, NW3 6AG

Secretary03 December 2014Active
38, Frognal, London, NW3 6AG

Director24 September 2022Active
38, Frognal, London, NW3 6AG

Director24 September 2022Active
38 Frognal, Flat 1, London, England, NW3 6AG

Director21 December 2023Active
38 Frognal, Flat 1, London, England, NW3 6AG

Director21 December 2023Active
38, Frognal, London, NW3 6AG

Director01 October 2022Active
Flat 4, 38 Frognal, Hampstead, NW3 6AG

Director16 December 2003Active
38, Frognal, London, NW3 6AG

Director01 October 2022Active
38 Frognal, London, NW3 6AG

Secretary14 May 2007Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary16 December 2003Active
Garden Flat, 38 Frognal, Hampstead London, NW3 6AG

Secretary16 December 2003Active
Flat 4, 38 Frognal, Hampstead, NW3 6AG

Secretary13 June 2005Active
Flat 1, 38 Frognal, Hampstead, NW3 6AG

Secretary23 February 2006Active
9a Macklin Street, London, WC2B 5NE

Secretary21 April 2006Active
Garden Flat, 38 Frognal, London, England, NW3 6AG

Secretary06 January 2013Active
Flat 2, 38 Frognal, Hampstead, NW3 6AG

Director16 December 2003Active
38 Frognal, London, NW3 6AG

Director16 September 2005Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Director16 December 2003Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director16 December 2003Active
38 Frognal,, Flat 2, Hampstead, London, England, NW3 6AG

Director19 January 2019Active
6, Whitehall Park, London, United Kingdom, N19 3TL

Director02 November 2014Active
Flat 1, 38 Frognal, Hampstead, London, NW3 6AG

Director08 August 2008Active
Garden Flat, 38 Frognal, London, NW3 6AG

Director16 December 2003Active
38, Frognal, Hampstead, London, Uk, NW3 6AG

Director31 March 2013Active
38, Garden Flat, 38 Frognal, London, England, NW3 6AG

Director09 July 2016Active
Garden Flat, 38 Frognal, London, England, NW3 6AG

Director20 December 2010Active
38 Frognal, Ground Floor, London, England, NW3 6AG

Director01 July 2015Active
2nd Floor North Wing, Hibiscus Square Pond Street, Grand Turk, British West Indies,

Corporate Director16 December 2003Active

People with Significant Control

Dr Lauren Pecorino
Notified on:01 July 2016
Status:Active
Date of birth:June 1962
Nationality:United Kingdom
Address:38, Frognal, London, NW3 6AG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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