48 Frognal Management Services Limited

Company Registration Number: 02603940

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
48 Frognal Management Services Limited is a Private Company Limited by Guarantee first registered on 23 April 1991. Its current registered address is in London.

Registered Address

48 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

02603940

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£14,875£8,261
of which Cash £0£0£0£0£12,947£6,242
Total Assets £0£0£0£0£14,875£8,261
Current Liabilities £1£1£1£1£13,973£7,359
Net Current Assets £-1£-1£-1£-1£902£902
Total Net Worth £0£0£0£0£903£903

Previous Names

No previous names

Company Officers

  • MCCALLA, Ross

    Director

    Appointed on 2 November 2003

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1961

    12 Elm Park Road
    London
    N21 2HN

  • SECKER-WALKER, Sebastian Macius

    Director

    Appointed on 17 May 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1962

    48 Frognal
    Hampstead
    London
    NW3 6AG

  • ARONSON, Maty

    Secretary

    Appointed on 26 April 1998

    Resigned on 30 April 2000

    Flat 6,48 Frognal
    London
    NW3 6AG

  • DEDE, Adil

    Secretary

    Appointed on 30 April 2000

    Resigned on 3 November 2003

    Flat 2
    48 Frognal
    London
    NW3 6AG

  • EARNSHAW, Peter

    Secretary

    Appointed on 21 April 1993

    Resigned on 26 April 1998

    Flat 2
    48 Frognal
    London
    NW3 6AG

  • THOMPSON, Michael Frazier

    Secretary

    Appointed on 24 November 2003

    Resigned on 26 June 2011

    Flat 1 48 Frognal
    Hampstead
    London
    NW3 6AG

  • ARONSON, Maty

    Director

    Appointed on 26 April 1998

    Resigned on 1 February 2005

    Nationality: French

    Occupation: Investment Banker

    Month of birth: February 1965

    Flat 6,48 Frognal
    London
    NW3 6AG

  • DEDE, Adil

    Director

    Appointed on 7 July 1999

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Senior Manager/Stock Brokers

    Month of birth: March 1959

    Flat 2
    48 Frognal
    London
    NW3 6AG

  • EARNSHAW, Peter

    Director

    Appointed on 23 February 1993

    Resigned on 26 April 1998

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1953

    Flat 2
    48 Frognal
    London
    NW3 6AG

  • KAPUR, Arun Roy

    Director

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1948

    Flat 1 48 Frognal
    London
    NW3 6AG

  • REIS, Nuno

    Director

    Appointed on 26 June 2011

    Resigned on 1 December 2013

    Nationality: Portuguese

    Occupation: Banker

    Month of birth: September 1975

    Flat 5
    48
    Frognal
    London
    NW3 6AG
    United Kingdom

  • ROMAN, Dan

    Director

    Appointed on 20 April 1997

    Resigned on 23 April 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1971

    Flat 3 48 Frognal
    Hampstead
    London
    NW3 6AG

  • SAHDEV, Anupa

    Director

    Appointed on 2 November 2003

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Student

    Month of birth: May 1983

    Flat 2
    48 Frognal
    London
    NW3 6AG

  • SOHEIL, Faranak

    Director

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Architect

    Month of birth: April 1955

    48 Frognal
    London
    NW3 6AG

  • THOMPSON, Joanna Ashleigh

    Director

    Appointed on 7 May 2002

    Resigned on 11 December 2015

    Nationality: British/South Africa

    Occupation: Banking

    Month of birth: October 1971

    Flat 1
    48 Frognal
    London
    NW3 6AG

  • THOMPSON, Michael Frazier

    Director

    Appointed on 7 May 2002

    Resigned on 1 December 2013

    Nationality: South African

    Occupation: Banker

    Month of birth: December 1971

    Flat 1 48 Frognal
    Hampstead
    London
    NW3 6AG

  • TURNER DEDE, Jane

    Director

    Appointed on 29 April 2002

    Resigned on 24 November 2003

    Nationality: British

    Occupation: Beauty Director

    Month of birth: May 1954

    Flat 2 48 Frognal
    Hampstead
    London
    NW3 6AG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57T80XN. Transaction: MzE0OTQ5MzQ0MWFkaXF6a2N4.

  2. 17 May 2016 Appointment of Mr Sebastian Macius Secker-Walker as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X575M81U. Transaction: MzE0ODczOTAyNWFkaXF6a2N4.

  3. 17 May 2016 Termination of appointment of Anupa Sahdev as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X575M802. Transaction: MzE0ODczOTAwNGFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 23 April 2016 no member list [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7N3S. Transaction: MzE0NzI1MTMzN2FkaXF6a2N4.

  5. 11 December 2015 Termination of appointment of Joanna Ashleigh Thompson as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4M1NUOW. Transaction: MzEzNzM3MTgxMGFkaXF6a2N4.

  6. 17 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A498PI9D. Transaction: MzEyNTA4ODA2M2FkaXF6a2N4.

  7. 24 April 2015 Annual return made up to 23 April 2015 no member list [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4615XK1. Transaction: MzEyMTg1NTU0NmFkaXF6a2N4.

  8. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39AQM2B. Transaction: MzEwMTMyOTU5NGFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 23 April 2014 no member list [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36HFBDE. Transaction: MzA5ODc1MzkxOWFkaXF6a2N4.

  10. 12 December 2013 Termination of appointment of Michael Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N22MRD. Transaction: MzA5MDU3MjI4MmFkaXF6a2N4.

  11. 12 December 2013 Termination of appointment of Nuno Reis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N22ME3. Transaction: MzA5MDU3MjEzOWFkaXF6a2N4.

  12. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FS9UB6. Transaction: MzA4NDA2MDA4OWFkaXF6a2N4.

  13. 29 April 2013 Annual return made up to 23 April 2013 no member list [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X273IR0Y. Transaction: MzA3NzAyNDYxMWFkaXF6a2N4.

  14. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJVX29. Transaction: MzA2ODI0NTYxMmFkaXF6a2N4.

  15. 30 April 2012 Annual return made up to 23 April 2012 no member list [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17QGM9C. Transaction: MzA1NjYyNzA4OWFkaXF6a2N4.

  16. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOCK1Z5Z. Transaction: MzA0NzE4NTk1M2FkaXF6a2N4.

  17. 7 November 2011 Appointment of Mr. Nuno Reis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9A0HZ1X. Transaction: MzA0NjY5Mjg4NGFkaXF6a2N4.

  18. 7 November 2011 Termination of appointment of Michael Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X99YBZ1O. Transaction: MzA0NjY5MjY4MGFkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 23 April 2011 no member list [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XFFEKTJ1. Transaction: MzAzNjA1ODIzNGFkaXF6a2N4.

  20. 23 April 2011 Termination of appointment of Dan Roman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFFEJTJ0. Transaction: MzAzNjA1ODIzMmFkaXF6a2N4.

  21. 18 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFJZKKX8. Transaction: MzAxNzgzNzQ4M2FkaXF6a2N4.

  22. 2 June 2010 Annual return made up to 23 April 2010 no member list [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XGYLKKHH. Transaction: MzAxNjY5MzkxN2FkaXF6a2N4.

  23. 1 June 2010 Director's details changed for Anupa Sahdev on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XGYLHKHE. Transaction: MzAxNjY5MzcxMmFkaXF6a2N4.

  24. 1 June 2010 Director's details changed for Michael Frazier Thompson on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XGYLJKHG. Transaction: MzAxNjY5MzcyMGFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Joanna Ashleigh Thompson on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XGYLIKHF. Transaction: MzAxNjY5MzcxN2FkaXF6a2N4.

  26. 1 June 2010 Director's details changed for Ross Mccalla on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XGYLFKHC. Transaction: MzAxNjY5MzcwOGFkaXF6a2N4.

  27. 1 June 2010 Director's details changed for Dan Roman on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XGYLGKHD. Transaction: MzAxNjY5MzcxMGFkaXF6a2N4.

  28. 17 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATPXYBJH. Transaction: MjAzNzM3MjQ3MGFkaXF6a2N4.

  29. 23 April 2009 Annual return made up to 23/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8F6V993. Transaction: MjAzMTMyMDUwOGFkaXF6a2N4.

  30. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI0BR11W. Transaction: MjAwODMwNzQ2MGFkaXF6a2N4.

  31. 29 April 2008 Annual return made up to 23/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX58MZ91. Transaction: MjAwNDIzMjI1NmFkaXF6a2N4.

  32. 6 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzczMzgxMGFkaXF6a2N4.

  33. 30 April 2007 Annual return made up to 23/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzNzcxNWFkaXF6a2N4.

  34. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTgwOTEyMGFkaXF6a2N4.

  35. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0MTIwMWFkaXF6a2N4.

  36. 24 May 2006 Annual return made up to 23/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkzNDI4OWFkaXF6a2N4.

  37. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDc4NjgyMWFkaXF6a2N4.

  38. 18 July 2005 Annual return made up to 23/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2NTgxN2FkaXF6a2N4.

  39. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk4MDM1NGFkaXF6a2N4.

  40. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDc1OTY0N2FkaXF6a2N4.

  41. 17 June 2004 Annual return made up to 14/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0MjAzNWFkaXF6a2N4.

  42. 8 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1ODczOWFkaXF6a2N4.

  43. 30 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQ0NjYyOGFkaXF6a2N4.

  44. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA4MTg4NWFkaXF6a2N4.

  45. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3OTU4N2FkaXF6a2N4.

  46. 21 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYyMzY3MWFkaXF6a2N4.

  47. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc0MDY3N2FkaXF6a2N4.

  48. 6 May 2003 Annual return made up to 23/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxMTc1M2FkaXF6a2N4.

  49. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzI2NTQ4NWFkaXF6a2N4.

  50. 16 June 2002 Annual return made up to 23/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5MjMyNGFkaXF6a2N4.

  51. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA1NDE1NGFkaXF6a2N4.

  52. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIxNjg2MGFkaXF6a2N4.

  53. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIzNDkxNGFkaXF6a2N4.

  54. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDU4OTYzM2FkaXF6a2N4.

  55. 22 May 2001 Annual return made up to 23/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEzODk3N2FkaXF6a2N4.

  56. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjQyNzQ4MGFkaXF6a2N4.

  57. 12 May 2000 Annual return made up to 23/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM3Njg0M2FkaXF6a2N4.

  58. 12 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3MDk2MWFkaXF6a2N4.

  59. 12 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI2NTI5OWFkaXF6a2N4.

  60. 16 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjAwNDkyN2FkaXF6a2N4.

  61. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQyMzM0M2FkaXF6a2N4.

  62. 19 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk2Njk4M2FkaXF6a2N4.

  63. 19 April 1999 Annual return made up to 23/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczNDQ2OGFkaXF6a2N4.

  64. 17 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDM3NzU4N2FkaXF6a2N4.

  65. 20 August 1998 Annual return made up to 23/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1MjIwOGFkaXF6a2N4.

  66. 30 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA0NTU4NmFkaXF6a2N4.

  67. 30 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg2Nzg4NGFkaXF6a2N4.

  68. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MzQ2ODEyNmFkaXF6a2N4.

  69. 25 May 1997 Annual return made up to 23/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4MjYwMGFkaXF6a2N4.

  70. 25 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ1MjA4NGFkaXF6a2N4.

  71. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzQ0NzkxOWFkaXF6a2N4.

  72. 24 June 1996 Annual return made up to 23/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcyMDAxOWFkaXF6a2N4.

  73. 21 December 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MzI5NTkzM2FkaXF6a2N4.

  74. 25 April 1995 Annual return made up to 23/04/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2MzAzNWFkaXF6a2N4.

  75. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5ODU5NzQ3NmFkaXF6a2N4.

  76. 28 April 1994 Annual return made up to 23/04/94

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzMjkyN2FkaXF6a2N4.

  77. 6 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MTMxNzI0N2FkaXF6a2N4.

  78. 21 July 1993 Annual return made up to 23/04/93

    Category: Annual return. Type: 363b. Transaction: MDEzNDU4ODc2MmFkaXF6a2N4.

  79. 4 May 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjk3NDk5OGFkaXF6a2N4.

  80. 1 April 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MjM4MTI2MmFkaXF6a2N4.

  81. 8 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjIzMjk3NmFkaXF6a2N4.

  82. 23 July 1992 Annual return made up to 23/04/92

    Category: Annual return. Type: 363b. Transaction: MDEwNTI0OTgzNWFkaXF6a2N4.

  83. 21 October 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2NzY5OTU0MGFkaXF6a2N4.

  84. 2 May 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MzQ0NjI1OWFkaXF6a2N4.

  85. 23 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQwNjcwNmFkaXF6a2N4.

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