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FOUR FROGNAL LANE LTD.

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

This company is commonly known as Four Frognal Lane Ltd.. The company was founded 19 years ago and was given the registration number 05209569. The firm's registered office is in LONDON. You can find them at 4 Frognal Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FOUR FROGNAL LANE LTD.
Company Number:05209569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Frognal Lane, London, England, NW3 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Frognal Lane, Flat 1, London, NW3 7DU

Director29 June 2007Active
10c Greenaway Gardens, London, NW3 7DJ

Secretary25 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 August 2004Active
Hyde House, The Hyde, Edgware Road, London, England, NW9 6LH

Corporate Secretary15 October 2007Active
10c Greenaway Gardens, London, NW3 7DJ

Director25 August 2004Active
Flat 3, 4 Frognall Lane, London, NW3 7DU

Director04 March 2006Active
4, Frognal Lane, Flat 3, London, United Kingdom, NW3 7DU

Director15 October 2007Active
Flat 2, 4 Frognal Lane, London, NW3 7DU

Director04 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 August 2004Active

People with Significant Control

Miss Maria Aurora Tome Araujo Ventura
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:Portuguese
Country of residence:England
Address:4, Frognal Lane, London, England, NW3 7DU
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-13Address

Change registered office address company with date old address new address.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-11-26Gazette

Gazette filings brought up to date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-08Gazette

Gazette notice compulsory.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-05-21Officers

Termination director company with name.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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