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FROG PROPERTIES LTD

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

This company is commonly known as Frog Properties Ltd. The company was founded 5 years ago and was given the registration number 11861712. The firm's registered office is in WEST DRAYTON. You can find them at 15 Station Road, 2nd Floor, West Drayton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FROG PROPERTIES LTD
Company Number:11861712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Station Road, 2nd Floor, West Drayton, United Kingdom, UB7 7BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Raby Crescent, Shrewsbury, England, SY3 7JN

Director05 March 2019Active
2, Raby Crescent, Shrewsbury, England, SY3 7JN

Director20 March 2019Active

People with Significant Control

Mr Adrien Maxime Pascal Bourg
Notified on:05 March 2019
Status:Active
Date of birth:May 1989
Nationality:French
Country of residence:England
Address:2, Raby Crescent, Shrewsbury, England, SY3 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-09-25Officers

Termination director company with name termination date.

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2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-08Address

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

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2021-08-05Accounts

Accounts with accounts type dormant.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Change person director company with change date.

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2021-03-05Officers

Change person director company with change date.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Appoint person director company with name date.

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2019-03-05Incorporation

Incorporation company.

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