UKBizDB.co.uk

51 FROGNAL LIMITED

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

This company is commonly known as 51 Frognal Limited. The company was founded 28 years ago and was given the registration number 03184923. The firm's registered office is in . You can find them at 51 Frognal, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:51 FROGNAL LIMITED
Company Number:03184923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:51 Frognal, London, NW3 6YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Frognal, Hampstead, London, England, NW3 6YA

Secretary04 October 2010Active
51 Frognal, Hampstead, London, NW3 6YA

Director12 April 1996Active
51 Frognal, London, NW3 6YA

Director04 October 2010Active
51 Frognal Ltd, [ Ben Shafrut 2., Flat 95 ., Tel Aviv., Israel, NW3 6YA

Director24 July 2013Active
51 Frognal, London, NW3 6YA

Director16 October 2013Active
51 Frognal, London, NW3 6YA

Secretary12 April 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary12 April 1996Active
30-31 Augusta House, 66 Marine Parade, Worthing, BN11 3PY

Director12 April 1996Active
51, Frognal, Hampstead, London, NW3 6YA

Director07 June 2010Active
La Tourelle, Icart Road, St Martin, Guernsey, GY4 6JB

Director01 January 2005Active
51 Frognal, London, NW3 6YA

Director12 April 1996Active
51 Frognal, London, NW3 6YA

Director12 April 1996Active
Flat 1, 51 Frognal, London, NW3 6YA

Director17 July 2009Active
1a, Kingsley Way, London, N2 0FW

Director26 April 2012Active
51 Frognal, London, NW3 6YA

Director24 July 2013Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director12 April 1996Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Officers

Change person director company with change date.

Download
2024-03-03Confirmation statement

Confirmation statement with no updates.

Download
2024-03-03Accounts

Accounts with accounts type micro entity.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-14Officers

Change person director company with change date.

Download
2021-03-14Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Accounts

Accounts with accounts type micro entity.

Download
2016-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-29Accounts

Accounts with accounts type micro entity.

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-09Accounts

Accounts with accounts type total exemption small.

Download
2014-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-05Officers

Termination director company with name.

Download
2014-04-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.