44/46 Frognal Limited

Company Registration Number: 02944574

Company registered in England and Wales

Approximate Location Map
Streetview
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.
44/46 Frognal Limited is a Private Company Limited by Shares first registered on 1 July 1994. Its current registered address is in Shropshire.

Registered Address

41 GRAVEL HILL
LUDLOW
SHROPSHIRE
SY8 1QR

There are 5 companies currently registered at this postcode, including this one.

All companies at SY8 1QR

Registration Data

Company Number

02944574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,617£12,497£12,857£12,591£12,670
of which Cash £0£0£0£0£0
Total Assets £8,617£12,497£12,857£12,591£12,670
Current Liabilities £3,919£2,678£3,501£2,686£1,657
Net Current Assets £4,698£9,819£9,356£9,905£11,013
Total Net Worth £4,706£9,827£9,364£9,913£11,021

Previous Names

No previous names

Company Officers

  • HOLCOMBE, Nicholas

    Secretary

    Appointed on 21 December 1994

     

    41 Gravel Hill
    Ludlow
    Shropshire
    SY8 1QR

  • BARNES, Arthur Gregory

    Director

    Appointed on 21 December 1994

     

    Nationality: British

    Occupation: Economist

    Month of birth: September 1961

    Flat B 46 Frognal
    Hampstead
    London
    NW3 6AG

  • COULBECK, Ralph Alexander

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Civil Manager

    Month of birth: June 1981

    46f
    Frognal
    London
    NW3 6AG

  • LAYTON, Clare

    Director

    Appointed on 22 July 1996

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: October 1958

    44b Frognal
    London
    NW3 6AG

  • DEW, Simon

    Secretary

    Appointed on 1 July 1994

    Resigned on 21 December 1994

    Flat E 44 Frognal
    London
    NW3 6AG

  • RUSSO, Mario Luca, Dr

    Secretary

    Appointed on 1 July 1994

    Resigned on 21 December 1994

    190 Queensgate
    London
    SW7

  • RM COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 1994

    Resigned on 1 July 1994

    3rd Floor
    124-130 Tabernacle Street
    London
    EC2A 4SD

  • ARCHER, Robin Andrew

    Director

    Appointed on 1 July 1994

    Resigned on 21 December 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1960

    Oaklands Manor
    Sedlescombe
    East Sussex
    TN33 0GR

  • BERKELEY-HILL, Michael Amar Samuel

    Director

    Appointed on 22 July 1996

    Resigned on 19 March 1997

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1971

    46a Frognal
    London
    NW3 6AG

  • DEW, Simon

    Director

    Appointed on 1 July 1994

    Resigned on 22 July 1996

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1969

    Flat E 44 Frognal
    London
    NW3 6AG

  • ELLIS, Harriet Rose

    Director

    Appointed on 3 March 2006

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1979

    46f Frognal
    London
    NW3 6YA

  • LAYTON, Clare

    Director

    Appointed on 1 July 1994

    Resigned on 21 December 1994

    Nationality: British

    Occupation: Therapist

    Month of birth: October 1958

    44b Frognal
    London
    NW3 6AG

This information was most recently updated 19/12/2016.

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. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFOVPE. Transaction: MzE1NzI1NzY2N2FkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKNW1M. Transaction: MzE1MjMwNjUyN2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H158PS. Transaction: MzEzMjA3MzI3MGFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3T7YB. Transaction: MzEyNjYyOTQ2M2FkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKX0P. Transaction: MzEwODUzMjc1MWFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKT9C. Transaction: MzEwNDE1ODM0N2FkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J3F22X. Transaction: MzA4NzA0NTE2NmFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77GNK. Transaction: MzA4MTk3Mjg3MmFkaXF6a2N4.

  9. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQWJ8B. Transaction: MzA2MzU0MjIxM2FkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1F6BBI0. Transaction: MzA2MjI3MDUxNmFkaXF6a2N4.

  11. 22 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: XTNVIXRE. Transaction: MzA0NDI1MjY4NGFkaXF6a2N4.

  12. 8 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X52AHVND. Transaction: MzA0MDExOTg4MGFkaXF6a2N4.

  13. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGCPCNS5. Transaction: MzAyNDE5MjA2NGFkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XUUL3LLF. Transaction: MzAxOTI5ODQ0NGFkaXF6a2N4.

  15. 12 July 2010 Director's details changed for Clare Layton on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUUL2LLE. Transaction: MzAxOTI5NzkyNmFkaXF6a2N4.

  16. 12 July 2010 Director's details changed for Arthur Gregory Barnes on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUUL0LLC. Transaction: MzAxOTI5NzkyNGFkaXF6a2N4.

  17. 12 July 2010 Director's details changed for Ralph Alexander Coulbeck on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUUL1LLD. Transaction: MzAxOTI5NzkyNWFkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGIVNDPF. Transaction: MjA0MjQ4NTM2NWFkaXF6a2N4.

  19. 26 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBR3BV5. Transaction: MjAzNzg3NTIxM2FkaXF6a2N4.

  20. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X266D4E6. Transaction: MjAxNjg1MTc4M2FkaXF6a2N4.

  21. 1 September 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFFL2RT. Transaction: MjAxMjI4MzgwMmFkaXF6a2N4.

  22. 1 September 2008 Appointment terminated director harriet ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: XOFFK2RS. Transaction: MjAxMjI4MjgzNGFkaXF6a2N4.

  23. 8 July 2008 Director appointed ralph alexander coulbeck [View PDF]

    Category: Officers. Type: 288a. Barcode: AE324175. Transaction: MjAwODY0ODQzMmFkaXF6a2N4.

  24. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MzkyNmFkaXF6a2N4.

  25. 9 September 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM0MjAyNWFkaXF6a2N4.

  26. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyNzQyNmFkaXF6a2N4.

  27. 18 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk1NTY3NmFkaXF6a2N4.

  28. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE0OTk3M2FkaXF6a2N4.

  29. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjE3OTc4OGFkaXF6a2N4.

  30. 10 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwMDc3NmFkaXF6a2N4.

  31. 2 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzkwMzY0NWFkaXF6a2N4.

  32. 9 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2NTcyNGFkaXF6a2N4.

  33. 17 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTczOTEwNmFkaXF6a2N4.

  34. 14 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMwNjY2OWFkaXF6a2N4.

  35. 29 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTIwODI0M2FkaXF6a2N4.

  36. 21 August 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDAxNzkzN2FkaXF6a2N4.

  37. 12 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ1OTc3NWFkaXF6a2N4.

  38. 3 August 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcyOTQyM2FkaXF6a2N4.

  39. 29 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY3NzExOWFkaXF6a2N4.

  40. 7 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTU2NzczN2FkaXF6a2N4.

  41. 7 April 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1Mzg3NzI0NWFkaXF6a2N4.

  42. 1 August 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4MDg2OGFkaXF6a2N4.

  43. 7 April 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODMyNjY4MmFkaXF6a2N4.

  44. 16 July 1998 Return made up to 01/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ0MTM1MGFkaXF6a2N4.

  45. 6 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNTM5NTI2OGFkaXF6a2N4.

  46. 21 August 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY3MTIzNmFkaXF6a2N4.

  47. 13 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjg2OTQwNmFkaXF6a2N4.

  48. 13 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzc5MTM0MWFkaXF6a2N4.

  49. 5 August 1996 Return made up to 01/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMzMTk2N2FkaXF6a2N4.

  50. 7 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NTY1OTE3NmFkaXF6a2N4.

  51. 19 July 1995 Return made up to 01/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjExMjg1NWFkaXF6a2N4.

  52. 18 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjkzNTAxN2FkaXF6a2N4.

  53. 12 January 1995 Ad 21/12/94--------- £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDExMTYwNDAwNmFkaXF6a2N4.

  54. 12 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMTc4NjE4NWFkaXF6a2N4.

  55. 12 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjYwMTg3NWFkaXF6a2N4.

  56. 12 January 1995 Registered office changed on 12/01/95 from: 44/46 frognal london NW3 6AE

    Category: Address. Type: 287. Transaction: MDE1MDY2NjY5N2FkaXF6a2N4.

  57. 21 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NjgxNzkxOGFkaXF6a2N4.

  58. 1 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTg5MTI0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.