42, Frognal (Hampstead) Management Limited (the)

Company Registration Number: 01129034

Company registered in England and Wales

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42, Frognal (Hampstead) Management Limited (the) is a Private Company Limited by Guarantee first registered on 15 August 1973. Its current registered address is in London.

Registered Address

42 FROGNAL
HAMPSTEAD
LONDON
NW3 6AG

There are 21 companies currently registered at this postcode, including this one.

All companies at NW3 6AG

Registration Data

Company Number

01129034

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £100£0£100£100£100£100£100
Current Assets £1,329£0£876£1,396£1,522£5,339£1,185
of which Cash £1,329£0£876£1,396£1,522£5,339£1,185
Total Assets £1,429£0£976£1,496£1,622£5,439£1,285
Current Liabilities £0£196£0£0£0£0£0
Net Current Assets £1,329£-196£876£1,396£1,522£5,339£1,185
Total Net Worth £1,429£-96£976£1,496£1,622£5,439£1,285

Previous Names

No previous names

Company Officers

  • DOHMANN MERCER, Barbara

    Secretary

     

    42 Frognal
    London
    NW3 6AG

  • ESTEVEZ BRETON, Juan

    Director

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    42 Frognal
    London
    NW3 6AG

  • MARTIN, Stoddard Hammond, Dr

    Director

    Appointed on 27 June 2011

     

    Nationality: Us/Uk

    Occupation: Writer/Publisher

    Month of birth: December 1948

    42 Frognal
    Hampstead
    London
    NW3 6AG

  • POTTER, Ashley Brian

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Banking

    Month of birth: June 1964

    Garden Flat 42
    Frognal
    London
    NW3 6AG
    England

  • TORNOW, Isabel Margaret Sally

    Director

    Appointed on 30 July 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    42 Frognal
    London
    NW3 6AG

  • ROLLS, Hilary Anne

    Director

    Appointed on 1 March 2000

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    42 Frognal
    London
    NW3 6AG

  • SALMON, Alan John

    Director

    Resigned on 20 December 1995

    Nationality: British

    Occupation: Civil Servant Retired

    Month of birth: June 1906

    42 Frognal
    London
    NW3

  • SALMON, June Mary

    Director

    Appointed on 1 August 1996

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1917

    42 Frognal
    Hampstead
    London
    NW3 6AG

  • STALLARD, Stuart

    Director

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Designer

    Month of birth: July 1927

    42 Frognal
    London
    NW3

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BT1Z5N. Transaction: MzE4MTc4ODkyN2FkaXF6a2N4.

  2. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653K04X. Transaction: MzE3NDI5MDExOGFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0N29. Transaction: MzE1NDM3OTQ0NWFkaXF6a2N4.

  4. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PVEY2. Transaction: MzE0NzQ5NDAwOWFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 28 July 2015 no member list [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7AP55. Transaction: MzEyODUzMzI2MWFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WZ4GH. Transaction: MzEyMjEwMDczNGFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 28 July 2014 no member list [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBD6Z. Transaction: MzEwNTI2MDMxOWFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35YBOB4. Transaction: MzA5ODk2Nzg0OGFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 28 July 2013 no member list [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN01S9. Transaction: MzA4MzE4MzU3MGFkaXF6a2N4.

  10. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26DY8CJ. Transaction: MzA3NjY0MzgzN2FkaXF6a2N4.

  11. 7 August 2012 Annual return made up to 28 July 2012 no member list [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETI781. Transaction: MzA2MjA1Nzg5OWFkaXF6a2N4.

  12. 7 August 2012 Director's details changed for Isabel Margaret Sally Tornow on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ETI77T. Transaction: MzA2MjA1NzYxOWFkaXF6a2N4.

  13. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168L80G. Transaction: MzA1NTY0MjU1MmFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 28 July 2011 no member list [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XHVAQWQV. Transaction: MzA0MjE3MzkwMGFkaXF6a2N4.

  15. 28 June 2011 Appointment of Dr Stoddard Hammond Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0VBUVC4. Transaction: MzAzOTQ5ODU1MWFkaXF6a2N4.

  16. 14 June 2011 Appointment of Mr Ashley Brian Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW7V7UYU. Transaction: MzAzODc1NDU1MWFkaXF6a2N4.

  17. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALIABTG7. Transaction: MzAzNjAxMjA2OGFkaXF6a2N4.

  18. 9 August 2010 Annual return made up to 28 July 2010 no member list [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XV7DRME3. Transaction: MzAyMTA1ODcxOGFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Isabel Margaret Sally Tornow on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XV7DQME2. Transaction: MzAyMTA1ODU4MWFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Juan Estevez Breton on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XV7DPME1. Transaction: MzAyMTA1ODU4MGFkaXF6a2N4.

  21. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7HBGJJR. Transaction: MzAxNDQ3MDcwMWFkaXF6a2N4.

  22. 13 August 2009 Annual return made up to 28/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33AFCDH. Transaction: MjAzOTE5MzE4NmFkaXF6a2N4.

  23. 3 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG015A9F. Transaction: MjAzNDI4MTU1N2FkaXF6a2N4.

  24. 30 July 2008 Annual return made up to 28/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH86M1U9. Transaction: MjAwOTkzNDkyMWFkaXF6a2N4.

  25. 27 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7OZWZYX. Transaction: MjAwNjA1NzE2N2FkaXF6a2N4.

  26. 12 August 2007 Annual return made up to 28/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAyMDY4NmFkaXF6a2N4.

  27. 24 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwNTU1N2FkaXF6a2N4.

  28. 9 August 2006 Annual return made up to 28/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAyNjUyOGFkaXF6a2N4.

  29. 23 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3MTAzOGFkaXF6a2N4.

  30. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTEwMDYzNmFkaXF6a2N4.

  31. 3 August 2005 Annual return made up to 28/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk3MTY0NWFkaXF6a2N4.

  32. 25 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NjcxMjE4NWFkaXF6a2N4.

  33. 9 August 2004 Annual return made up to 28/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQxNjcxM2FkaXF6a2N4.

  34. 25 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM0OTg3M2FkaXF6a2N4.

  35. 13 August 2003 Annual return made up to 28/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4Mzk4NmFkaXF6a2N4.

  36. 3 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNjkwMzAwMmFkaXF6a2N4.

  37. 6 January 2003 Amended accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AAMD. Transaction: MDEyNTY3MzQ2M2FkaXF6a2N4.

  38. 2 August 2002 Annual return made up to 28/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1MTQ4NmFkaXF6a2N4.

  39. 19 November 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NzkyNDI5M2FkaXF6a2N4.

  40. 16 August 2001 Annual return made up to 31/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc4NTM0OGFkaXF6a2N4.

  41. 17 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1Mjg1MjM5MmFkaXF6a2N4.

  42. 4 August 2000 Annual return made up to 31/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3NzI3NGFkaXF6a2N4.

  43. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkxODcwN2FkaXF6a2N4.

  44. 31 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0ODQwMDE1MGFkaXF6a2N4.

  45. 31 August 1999 Annual return made up to 31/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzNzcwMWFkaXF6a2N4.

  46. 16 March 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNzM5MzA0MmFkaXF6a2N4.

  47. 2 September 1998 Annual return made up to 31/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkyMzMwMmFkaXF6a2N4.

  48. 18 April 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNzk0NTEzMmFkaXF6a2N4.

  49. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg0MDYxNWFkaXF6a2N4.

  50. 1 September 1997 Annual return made up to 31/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM4NTEzNmFkaXF6a2N4.

  51. 21 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwODY5OTAwNWFkaXF6a2N4.

  52. 11 August 1996 Annual return made up to 31/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwNTY4OWFkaXF6a2N4.

  53. 11 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjI0ODQ1OGFkaXF6a2N4.

  54. 4 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEzMjU0MDgyN2FkaXF6a2N4.

  55. 14 August 1995 Annual return made up to 31/07/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI0NDc2MWFkaXF6a2N4.

  56. 18 May 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4ODU4MDkwOWFkaXF6a2N4.

  57. 17 August 1994 Annual return made up to 31/07/94

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxODUxOGFkaXF6a2N4.

  58. 31 May 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEzNzIxMDYyNmFkaXF6a2N4.

  59. 22 July 1993 Annual return made up to 31/07/93

    Category: Annual return. Type: 363s. Transaction: MDE0MTk3MjMzMGFkaXF6a2N4.

  60. 27 May 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA1MDI2MzM5OWFkaXF6a2N4.

  61. 21 September 1992 Annual return made up to 31/07/92

    Category: Annual return. Type: 363b. Transaction: MDA2ODgzNzY4OWFkaXF6a2N4.

  62. 5 June 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAxMzAyNzA2OGFkaXF6a2N4.

  63. 18 September 1991 Annual return made up to 31/07/91

    Category: Annual return. Type: 363b. Transaction: MDA2NTIyMTY1OWFkaXF6a2N4.

  64. 30 April 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAzMzQwMjI3NGFkaXF6a2N4.

  65. 14 February 1991 Annual return made up to 31/07/90

    Category: Annual return. Type: 363. Transaction: MDEyMDkyMjk3NmFkaXF6a2N4.

  66. 26 April 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA1OTQ3MzcyM2FkaXF6a2N4.

  67. 26 April 1990 Annual return made up to 31/07/89

    Category: Annual return. Type: 363. Transaction: MDEwODAwOTM5OGFkaXF6a2N4.

  68. 26 June 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA0MTY2MjE0N2FkaXF6a2N4.

  69. 7 June 1989 Annual return made up to 01/06/89

    Category: Annual return. Type: 363. Transaction: MDA3NzcxNjA1M2FkaXF6a2N4.

  70. 2 September 1988 Annual return made up to 31/07/88

    Category: Annual return. Type: 363. Transaction: MDE0MjMyNjQ2MmFkaXF6a2N4.

  71. 5 July 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA1MzY2NzgyNWFkaXF6a2N4.

  72. 13 July 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDE0NTQwNzA3OWFkaXF6a2N4.

  73. 13 July 1987 01/06/87 nsc

    Category: Annual return. Type: 363. Transaction: MDAzNjAzOTUxN2FkaXF6a2N4.

  74. 7 July 1986 Annual return made up to 31/05/86

    Category: Annual return. Type: 363. Transaction: MDEwMzM4MjEwN2FkaXF6a2N4.

  75. 3 June 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDE0MjgzMjA4NWFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:14:30 +0100