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.
Name | : | FOUR FROGNAL LANE LTD. |
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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 | : |
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Registered Address | : | 4 Frognal Lane, London, England, NW3 7DU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Frognal Lane, Flat 1, London, NW3 7DU | Director | 29 June 2007 | Active |
10c Greenaway Gardens, London, NW3 7DJ | Secretary | 25 August 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 18 August 2004 | Active |
Hyde House, The Hyde, Edgware Road, London, England, NW9 6LH | Corporate Secretary | 15 October 2007 | Active |
10c Greenaway Gardens, London, NW3 7DJ | Director | 25 August 2004 | Active |
Flat 3, 4 Frognall Lane, London, NW3 7DU | Director | 04 March 2006 | Active |
4, Frognal Lane, Flat 3, London, United Kingdom, NW3 7DU | Director | 15 October 2007 | Active |
Flat 2, 4 Frognal Lane, London, NW3 7DU | Director | 04 March 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 18 August 2004 | Active |
Miss Maria Aurora Tome Araujo Ventura | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | Portuguese |
Country of residence | : | England |
Address | : | 4, Frognal Lane, London, England, NW3 7DU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-13 | Address | Change registered office address company with date old address new address. | Download |
2018-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-26 | Gazette | Gazette filings brought up to date. | Download |
2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-08 | Gazette | Gazette notice compulsory. | Download |
2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-21 | Officers | Termination director company with name. | Download |
2013-08-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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