FROGENHALL LIMITED

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

This company is commonly known as Frogenhall Limited. The company was founded 38 years ago and was given the registration number 01947783. The firm's registered office is in LONDON. You can find them at 26 High Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	FROGENHALL LIMITED
Company Number	:	01947783
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	26 High Road, London, England, N2 9PJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26, High Road, London, England, N2 9PJ	Secretary	01 January 2016	Active
Flat 1 Frognal Mansions, 97 Frognal, London, England, NW3 6XT	Director	06 May 2014	Active
26, High Road, London, England, N2 9PJ	Director	01 February 2022	Active
26, High Road, London, England, N2 9PJ	Director	01 June 2018	Active
Flat 2 Frognal Mansions, 97 Frognal, London, NW3 6XT	Director	25 August 2007	Active
2 Frognal Mansions, London, NW3 6XT	Secretary	-	Active
Marlborough House, 298 Regents Park Road, Finchley Central, London, England, N3 2UU	Secretary	28 November 2013	Active
1 Frognal Mansions, 97 Frognal, London, NW3 6XT	Secretary	01 March 1995	Active
3 Frognal Mansions, 97 Frognal, London, NW3 6XT	Secretary	05 February 2007	Active
Marlborough House, 298 Regents Park Road, London, England, N3 2UU	Corporate Secretary	28 November 2013	Active
Flat 3 Frognal Mansions, 97 Frognal, London, NW3 6XT	Director	07 May 1999	Active
3 Frognal Mansions, London, NW3 6XT	Director	-	Active
3 Frognal Mansions, London, NW3 6XT	Director	02 June 1993	Active
2 Frognal Mansions, London, NW3 6XT	Director	-	Active
2 Frognal Mansions, London, NW3 6XT	Director	-	Active
4 Frognal Mansions, 97 Frognal, London, NW3 6XT	Director	01 March 1995	Active
4 Frognal Mansions, 97 Frognal, London, NW3 6XT	Director	20 July 2006	Active
1 Frognal Mansions, 97 Frognal, London, NW3 6XT	Director	01 March 1995	Active
3 Frognal Mansions, 97 Frognal, London, NW3 6XT	Director	05 February 2007	Active
Flat 2 Frognal Mansions, 97 Frognal, London, NW3 6XT	Director	07 May 1999	Active
12 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA	Director	22 July 1997	Active

People with Significant Control

Mr Jonathan Charles Pickworth
Notified on	:	01 June 2018
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	England
Address	:	26, High Road, London, England, N2 9PJ
Nature of control	:	Significant influence or control

Ms Lisa Jennifer Chaudhuri
Notified on	:	31 May 2017
Status	:	Active
Date of birth	:	February 1983
Nationality	:	British
Country of residence	:	England
Address	:	26, High Road, London, England, N2 9PJ
Nature of control	:	Significant influence or control

Mrs Lucia Patrizio Gunning
Notified on	:	31 May 2017
Status	:	Active
Date of birth	:	January 1968
Nationality	:	Italian
Country of residence	:	England
Address	:	26, High Road, London, England, N2 9PJ
Nature of control	:	Significant influence or control

Ms Frances Richardson
Notified on	:	31 May 2017
Status	:	Active
Date of birth	:	August 1950
Nationality	:	British
Country of residence	:	England
Address	:	Frognal Mansions, Frognal, London, England, NW3 6XT
Nature of control	:	Significant influence or control

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

Date	Category	Description
2023-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-08	Officers	Appoint person director company with name date.	Download
2022-02-08	Officers	Termination director company with name termination date.	Download
2021-09-07	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-03	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-11	Confirmation statement	Confirmation statement with updates.	Download
2018-06-11	Officers	Appoint person director company with name date.	Download
2018-06-05	Persons with significant control	Notification of a person with significant control.	Download
2017-09-13	Accounts	Accounts with accounts type total exemption full.	Download
2017-06-05	Confirmation statement	Confirmation statement with updates.	Download
2016-06-10	Annual return	Annual return company with made up date full list shareholders.	Download
2016-04-05	Accounts	Accounts with accounts type total exemption full.	Download
2016-01-07	Officers	Termination secretary company with name termination date.	Download
2016-01-07	Address	Change registered office address company with date old address new address.	Download
2016-01-07	Officers	Appoint person secretary company with name date.	Download
2015-12-17	Officers	Termination secretary company with name termination date.	Download
2015-08-12	Accounts	Accounts with accounts type dormant.	Download