2 Frognal Lane Management Company Limited

Company Registration Number: 02853007

Company registered in England and Wales

Approximate Location Map
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2 Frognal Lane Management Company Limited is a Private Company Limited by Guarantee first registered on 14 September 1993.

Registered Address

2 FROGNAL LANE
LONDON
NW3 7DU

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 7DU

Registration Data

Company Number

02853007

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,166£10,850£10,322£8,644£3,782£2,754
of which Cash £792£119£516£1,672£13£315
Total Assets £4,166£10,850£10,322£8,644£3,782£2,754
Current Liabilities £4,166£10,850£10,322£8,644£3,782£2,754
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HENDERSON CLAYTON, Carol

    Secretary

    Appointed on 14 September 1993

     

    2 Frognal Lane
    London
    NW3 7DU

  • HENDERSON CLAYTON, Carol

    Director

    Appointed on 14 September 1993

     

    Nationality: British

    Occupation: Maths Education Business

    Month of birth: November 1946

    2 Frognal Lane
    London
    NW3 7DU

  • HENDERSON-CLAYTON, Barry Peter

    Director

    Appointed on 14 September 1993

     

    Nationality: British

    Occupation: Maths Education Business

    Month of birth: December 1951

    2 Frognal Lane
    London
    NW3 7DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1993

    Resigned on 14 September 1993

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT8YI. Transaction: MzE2MTQ2NDI3MGFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BF755. Transaction: MzE0OTk0NTAzM2FkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 14 September 2015 no member list [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1C4N6. Transaction: MzEzMjEyNDA0NmFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1D3L. Transaction: MzEyNjE2MjkxOGFkaXF6a2N4.

  5. 4 October 2014 Annual return made up to 14 September 2014 no member list [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT23KX. Transaction: MzEwODgxODc4NGFkaXF6a2N4.

  6. 3 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AXA21C. Transaction: MzEwMzA1NTU1MGFkaXF6a2N4.

  7. 22 September 2013 Annual return made up to 14 September 2013 no member list [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFP01P. Transaction: MzA4NTUyNjM4OGFkaXF6a2N4.

  8. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29VE6VL. Transaction: MzA3OTU4OTk0MmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 14 September 2012 no member list [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1J4016G. Transaction: MzA2NTQ0MTk1N2FkaXF6a2N4.

  10. 8 October 2012 Director's details changed for Carol Henderson Clayton on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J40160. Transaction: MzA2NTQ0MTM2NWFkaXF6a2N4.

  11. 8 October 2012 Director's details changed for Barry Peter Henderson-Clayton on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J40168. Transaction: MzA2NTQ0MTM0OWFkaXF6a2N4.

  12. 8 October 2012 Secretary's details changed for Carol Henderson Clayton on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH03. Barcode: X1J4015K. Transaction: MzA2NTQ0MTM2MGFkaXF6a2N4.

  13. 20 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10SJOSI. Transaction: MzA1MTA1ODc0NmFkaXF6a2N4.

  14. 21 September 2011 Annual return made up to 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: A8GBMXPH. Transaction: MzA0NDE2NTQ5OGFkaXF6a2N4.

  15. 11 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABA4XRJ6. Transaction: MzAzMjA1NzA5OWFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: A3AYFPTI. Transaction: MzAyODY5MDI0NWFkaXF6a2N4.

  17. 8 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAUXEH7D. Transaction: MzAwODkzNTk1NmFkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 14 September 2009 [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: AA9A2EVE. Transaction: MzAwMzAxMzYxMmFkaXF6a2N4.

  19. 20 November 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEIT54Y6. Transaction: MjAxODM5MjE3NmFkaXF6a2N4.

  20. 6 November 2008 Annual return made up to 14/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALW0C4KR. Transaction: MjAxNzQxMDA3N2FkaXF6a2N4.

  21. 6 November 2008 Annual return made up to 14/09/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALW0B4KQ. Transaction: MjAxNzQxMDAwNWFkaXF6a2N4.

  22. 13 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AV8ME28N. Transaction: MjAxMDkwMTk4OGFkaXF6a2N4.

  23. 27 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzNjU1MmFkaXF6a2N4.

  24. 2 January 2007 Annual return made up to 14/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE0MzU0N2FkaXF6a2N4.

  25. 29 December 2006 Annual return made up to 14/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE0MzU3NWFkaXF6a2N4.

  26. 14 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNTc0NWFkaXF6a2N4.

  27. 17 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE4NDY5MWFkaXF6a2N4.

  28. 6 December 2004 Annual return made up to 14/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1OTA2OWFkaXF6a2N4.

  29. 8 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTgyMzY1MmFkaXF6a2N4.

  30. 20 October 2003 Annual return made up to 14/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwMjA5OGFkaXF6a2N4.

  31. 22 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTEzMTAxMmFkaXF6a2N4.

  32. 3 December 2002 Annual return made up to 14/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4MjE2NWFkaXF6a2N4.

  33. 8 February 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MDI4NDEwNmFkaXF6a2N4.

  34. 5 October 2001 Annual return made up to 14/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkyMzc0MGFkaXF6a2N4.

  35. 14 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NDk2OTMyMGFkaXF6a2N4.

  36. 7 November 2000 Annual return made up to 14/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQyMjQzOGFkaXF6a2N4.

  37. 29 February 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzODcwOTU3NmFkaXF6a2N4.

  38. 13 October 1999 Annual return made up to 14/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgyNjI1MmFkaXF6a2N4.

  39. 18 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NjA3NjU4MmFkaXF6a2N4.

  40. 13 October 1998 Annual return made up to 14/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ2OTMyNmFkaXF6a2N4.

  41. 17 November 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3ODIxMDQzNWFkaXF6a2N4.

  42. 17 October 1997 Annual return made up to 14/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3NzIxN2FkaXF6a2N4.

  43. 19 December 1996 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwOTI5NjM3MWFkaXF6a2N4.

  44. 30 October 1996 Annual return made up to 14/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyMDQ4M2FkaXF6a2N4.

  45. 6 November 1995 Annual return made up to 14/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk5ODI4NWFkaXF6a2N4.

  46. 12 October 1995 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3NjIyNTMzN2FkaXF6a2N4.

  47. 7 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNjcxMjg0NGFkaXF6a2N4.

  48. 13 October 1994 Annual return made up to 14/09/94

    Category: Annual return. Type: 363s. Transaction: MDE1NTA2MTA0MGFkaXF6a2N4.

  49. 20 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMzcyNzkzOGFkaXF6a2N4.

  50. 14 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTM3NDM5MmFkaXF6a2N4.

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