53 Frognal Management Limited

Company Registration Number: 02710580

Company registered in England and Wales

Approximate Location Map
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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.
53 Frognal Management Limited is a Private Company Limited by Shares first registered on 29 April 1992. Its current registered address is in London.

Registered Address

CROWN HOUSE
265-267 KENTISH TOWN ROAD
LONDON
NW5 2TP

There are 11 companies currently registered at this postcode, including this one.

All companies at NW5 2TP

Registration Data

Company Number

02710580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,892£1,892£1,892£1,892£1,892£1,892£1,892£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£11,205£11,142£15,563£13,846£11,623
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,892£1,892£1,892£1,892£1,892£1,892£1,892£11,205£11,142£15,563£13,846£11,623
Current Liabilities £0£0£0£0£0£0£0£3,523£3,178£5,109£5,194£4,707
Net Current Assets £0£0£0£0£0£0£0£7,682£7,964£10,454£8,652£6,916
Total Net Worth £1,892£1,892£1,892£1,892£1,892£1,892£1,892£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • VEKINIS, Anticoni

    Secretary

    Appointed on 12 February 2006

     

    Flat 1 53 Frognal
    London
    NW3 6YA

  • MCCARTHY, Mathew Richard

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Broker

    Month of birth: June 1970

    Flat 3 53 Frognal
    Hampstead
    London
    NW3 6YA

  • MENTZELOPOULOS-PETIT, Nathalie

    Director

    Appointed on 30 April 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1982

    53 Frognal
    Flat 2
    53 Frognal
    London
    NW3 6YA
    Great Britain

  • VEKINIS, Anticoni

    Director

    Appointed on 4 November 1999

     

    Nationality: British

    Occupation: Dance Instructor

    Month of birth: April 1957

    Flat 1 53 Frognal
    London
    NW3 6YA

  • VEKINIS, Symeon

    Director

    Appointed on 11 April 2017

     

    Nationality: Greek National

    Occupation: Retired

    Month of birth: May 1952

    Crown House
    265-267 Kentish Town Road
    London
    NW5 2TP

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 April 1992

    Resigned on 29 April 1992

    120 East Road
    London
    N1 6AA

  • HOE, Anne Su-Ling

    Secretary

    Appointed on 19 October 1998

    Resigned on 13 February 2006

    53 Frognal
    London
    NW3 6YA

  • HOE, Susan Mei-Ling

    Secretary

    Appointed on 10 June 1992

    Resigned on 19 October 1998

    53 Frognal
    Hampstead
    London
    NW3 6YA

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 29 April 1992

    Resigned on 29 April 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • HOE, Anne Su-Ling

    Director

    Appointed on 19 October 1998

    Resigned on 13 February 2006

    Nationality: Singaporean

    Occupation: Solicitor

    Month of birth: March 1960

    53 Frognal
    London
    NW3 6YA

  • HOE, Susan Mei-Ling

    Director

    Appointed on 10 June 1992

    Resigned on 19 October 1998

    Nationality: Singaporean

    Occupation: Fund Manager

    Month of birth: March 1962

    53 Frognal
    Hampstead
    London
    NW3 6YA

  • MAIL, Steven

    Director

    Appointed on 4 November 1999

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1965

    Flat2 1 Redington Gardens
    London
    NW3 7RY

  • MAIN, Angela Patricia

    Director

    Appointed on 10 June 1992

    Resigned on 4 November 1999

    Nationality: New Zealander

    Occupation: Legal Executive

    Month of birth: September 1961

    53 Frognal
    Hampstead
    London
    NW3 6YA

  • MEDWAY, Terence

    Director

    Appointed on 10 June 1992

    Resigned on 4 November 1999

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1942

    53 Frognal
    Hampstead
    London
    NW3 6YA

  • PASZTA, John

    Director

    Appointed on 13 February 2006

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Builder

    Month of birth: June 1958

    12 Burnt Farm Ride
    Enfield
    Middlesex
    EN2 9DZ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LZ7O1. Transaction: MzE3NDgzNjg1NmFkaXF6a2N4.

  2. 12 April 2017 Appointment of Mr Symeon Vekinis as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: AP01. Barcode: X645QOB4. Transaction: MzE3MzM3NDU1NmFkaXF6a2N4.

  3. 5 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6373SO3. Transaction: MzE3Mjg0ODMyMGFkaXF6a2N4.

  4. 20 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FES1L6. Transaction: MzE1NzY0MjY2NmFkaXF6a2N4.

  5. 4 July 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X5AI344W. Transaction: MzE1MjIzNDA5MmFkaXF6a2N4.

  6. 22 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNG707. Transaction: MzEzMTE4ODgyOGFkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47X73OB. Transaction: MzEyMzc1NjI2MGFkaXF6a2N4.

  8. 22 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C78PQH. Transaction: MzEwNDA5NjYwNWFkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37HQNTV. Transaction: MzA5OTY4MTc1MWFkaXF6a2N4.

  10. 8 May 2014 Director's details changed for Anticoni Vekinis on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X37HQNTN. Transaction: MzA5OTY4MTU3NWFkaXF6a2N4.

  11. 8 May 2014 Director's details changed for Mathew Richard Mccarthy on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X37HQNTF. Transaction: MzA5OTY4MTU3NGFkaXF6a2N4.

  12. 22 April 2014 Appointment of Miss Nathalie Mentzelopoulos-Petit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3PTN. Transaction: MzA5ODU3MDcxNGFkaXF6a2N4.

  13. 7 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29JIOL5. Transaction: MzA3OTM3NDYxM2FkaXF6a2N4.

  14. 9 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: A27IYBKW. Transaction: MzA3NzY5NjI4MWFkaXF6a2N4.

  15. 30 April 2013 Termination of appointment of Steven Mail as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26YG02Z. Transaction: MzA3NzE3NjM3NmFkaXF6a2N4.

  16. 27 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV3V5U. Transaction: MzA1OTkwNTU5OWFkaXF6a2N4.

  17. 31 May 2012 Annual return made up to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: A19YI4YP. Transaction: MzA1ODQ2ODUzN2FkaXF6a2N4.

  18. 31 May 2012 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: A19YI4YH. Transaction: MzA1ODQ2ODQzMmFkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5QNFXX1. Transaction: MzA0NDcwNDI0NmFkaXF6a2N4.

  20. 14 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XW9JXUYA. Transaction: MzAzODc1Nzk4MGFkaXF6a2N4.

  21. 21 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQCU3OFC. Transaction: MzAyNTY1MjU3M2FkaXF6a2N4.

  22. 21 July 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XMDN4LU2. Transaction: MzAxOTg1MjI1M2FkaXF6a2N4.

  23. 27 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzkzNTA3MGFkaXF6a2N4.

  24. 26 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHK3BGV0. Transaction: MzAwNzkzNDkyMWFkaXF6a2N4.

  25. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ1MTc0OGFkaXF6a2N4.

  26. 25 June 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNL9DAZ0. Transaction: MjAzNTc2NTIyNWFkaXF6a2N4.

  27. 19 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEA714Y8. Transaction: MjAxODM1ODk5NWFkaXF6a2N4.

  28. 24 July 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A63GR1NE. Transaction: MjAwOTYwMTMwM2FkaXF6a2N4.

  29. 17 January 2008 Registered office changed on 17/01/08 from: 8 baltic street east london EC1Y 0UP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDc0MzU0MWFkaXF6a2N4.

  30. 5 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQxNjI1MmFkaXF6a2N4.

  31. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg5NzM3MWFkaXF6a2N4.

  32. 25 June 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1MTE0MmFkaXF6a2N4.

  33. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxMTIwNmFkaXF6a2N4.

  34. 3 February 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTMyNDIyMmFkaXF6a2N4.

  35. 8 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgwNzkyOGFkaXF6a2N4.

  36. 21 November 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQzMzgzMGFkaXF6a2N4.

  37. 11 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU1MzA5OWFkaXF6a2N4.

  38. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk2Mzk3MGFkaXF6a2N4.

  39. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEzMTc3MGFkaXF6a2N4.

  40. 3 January 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIxNTczM2FkaXF6a2N4.

  41. 28 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDA2ODQ0MWFkaXF6a2N4.

  42. 31 January 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzg5MzM5N2FkaXF6a2N4.

  43. 21 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDM4MDcwN2FkaXF6a2N4.

  44. 13 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzEwNDM3OGFkaXF6a2N4.

  45. 3 June 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTM0OTczM2FkaXF6a2N4.

  46. 30 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzg5MTk4OWFkaXF6a2N4.

  47. 11 July 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODA3OTEwNmFkaXF6a2N4.

  48. 13 December 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzA2OTI4OGFkaXF6a2N4.

  49. 7 June 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTk0NzkxMGFkaXF6a2N4.

  50. 5 February 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTE2NzEwNWFkaXF6a2N4.

  51. 30 January 2001 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDY4MDQzOWFkaXF6a2N4.

  52. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcyMTkyOGFkaXF6a2N4.

  53. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY5Mzg1NWFkaXF6a2N4.

  54. 13 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NzQ2ODMzN2FkaXF6a2N4.

  55. 17 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxMjI4MGFkaXF6a2N4.

  56. 17 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA0MDQzN2FkaXF6a2N4.

  57. 9 August 1999 Return made up to 29/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDg2MjE1N2FkaXF6a2N4.

  58. 9 August 1999 Registered office changed on 09/08/99 from: 8 baltic street east london EC1Y 0UP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODgwMTk1MmFkaXF6a2N4.

  59. 9 August 1999 Registered office changed on 09/08/99 from: 8 baltic street east london EC1Y 0UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI1NjAwN2FkaXF6a2N4.

  60. 22 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg3NzAyMmFkaXF6a2N4.

  61. 22 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUyNjk3OGFkaXF6a2N4.

  62. 20 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDk3NzQyN2FkaXF6a2N4.

  63. 15 July 1998 Return made up to 29/04/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTI0MzUzOWFkaXF6a2N4.

  64. 11 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MzAwODkyOWFkaXF6a2N4.

  65. 1 July 1997 Return made up to 29/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDg0MjYzOGFkaXF6a2N4.

  66. 16 January 1997 Registered office changed on 16/01/97 from: 8 baltic street london EC1Y 0TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA3MTAwN2FkaXF6a2N4.

  67. 16 January 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4Mjg0ODg2MmFkaXF6a2N4.

  68. 16 January 1997 Return made up to 29/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDk3MzMxMGFkaXF6a2N4.

  69. 20 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NzI1NTcyNmFkaXF6a2N4.

  70. 20 July 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NTA3NjczMWFkaXF6a2N4.

  71. 14 July 1995 Return made up to 29/04/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MjYzMTAwNmFkaXF6a2N4.

  72. 14 July 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzNjUwMDU1MWFkaXF6a2N4.

  73. 13 December 1994 Registered office changed on 13/12/94 from: 111 charterhouse street london EC1M 6AA

    Category: Address. Type: 287. Transaction: MDA3MDkyODc1NWFkaXF6a2N4.

  74. 26 May 1994 Return made up to 29/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTM0MjI5OWFkaXF6a2N4.

  75. 9 May 1994 Registered office changed on 09/05/94 from: 53 frognal hampstead london. NW3

    Category: Address. Type: 287. Transaction: MDEwMjcwMDg2M2FkaXF6a2N4.

  76. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1ODc5NzU4M2FkaXF6a2N4.

  77. 2 July 1993 Return made up to 29/04/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDg2MTcxNGFkaXF6a2N4.

  78. 24 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODU4NzYzM2FkaXF6a2N4.

  79. 24 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzc0MzcwMWFkaXF6a2N4.

  80. 24 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTkyNDgxNWFkaXF6a2N4.

  81. 16 February 1993 Ad 29/04/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ2NjYxN2FkaXF6a2N4.

  82. 5 February 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMDYxMjYyOGFkaXF6a2N4.

  83. 30 July 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDI5OTg4MWFkaXF6a2N4.

  84. 30 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM2MzMzNWFkaXF6a2N4.

  85. 30 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzAxODU2N2FkaXF6a2N4.

  86. 29 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY3Njg2NWFkaXF6a2N4.

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