This company is commonly known as 48 Frognal Management Services Limited. The company was founded 33 years ago and was given the registration number 02603940. The firm's registered office is in MALDON. You can find them at Network House, Station Road, Maldon, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 48 FROGNAL MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02603940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Network House, Station Road, Maldon, Essex, England, CM9 4LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Network House, Station Road, Maldon, United Kingdom, CM9 4LQ | Director | 02 November 2003 | Active |
| Network House, Station Road, Maldon, England, CM9 4LQ | Director | 07 April 2021 | Active |
| Flat 6,48 Frognal, London, NW3 6AG | Secretary | 26 April 1998 | Active |
| Flat 2, 48 Frognal, London, NW3 6AG | Secretary | 30 April 2000 | Active |
| Flat 2, 48 Frognal, London, NW3 6AG | Secretary | 21 April 1993 | Active |
| Flat 1 48 Frognal, Hampstead, London, NW3 6AG | Secretary | 24 November 2003 | Active |
| Flat 6,48 Frognal, London, NW3 6AG | Director | 26 April 1998 | Active |
| Flat 2, 48 Frognal, London, NW3 6AG | Director | 07 July 1999 | Active |
| Flat 2, 48 Frognal, London, NW3 6AG | Director | 23 February 1993 | Active |
| Flat 1 48 Frognal, London, NW3 6AG | Director | - | Active |
| Flat 5, 48, Frognal, London, United Kingdom, NW3 6AG | Director | 26 June 2011 | Active |
| Flat 3 48 Frognal, Hampstead, London, NW3 6AG | Director | 20 April 1997 | Active |
| Flat 2, 48 Frognal, London, NW3 6AG | Director | 02 November 2003 | Active |
| Network House, Station Road, Maldon, United Kingdom, CM9 4LQ | Director | 17 May 2016 | Active |
| 48 Frognal, London, NW3 6AG | Director | - | Active |
| Flat 1, 48 Frognal, London, NW3 6AG | Director | 07 May 2002 | Active |
| Flat 1 48 Frognal, Hampstead, London, NW3 6AG | Director | 07 May 2002 | Active |
| Flat 2 48 Frognal, Hampstead, London, NW3 6AG | Director | 29 April 2002 | Active |
| Mrs Roswita Mccalla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Network House, Station Road, Maldon, England, CM9 4LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-16 | Officers | Change person director company with change date. | Download |
| 2019-05-16 | Officers | Change person director company with change date. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Officers | Change person director company with change date. | Download |
| 2019-01-31 | Officers | Change person director company with change date. | Download |
| 2019-01-31 | Officers | Change person director company with change date. | Download |
| 2019-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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