14 Frognal Gardens Management Limited

Company Registration Number: 03038032

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.
14 Frognal Gardens Management Limited is a Private Company Limited by Guarantee first registered on 27 March 1995. Its current registered address is in London.

Registered Address

WHITESTONE ESTATES
13A HEATH STREET
LONDON
NW3 6TP

There are 26 companies currently registered at this postcode, including this one.

All companies at NW3 6TP

Registration Data

Company Number

03038032

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1995

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

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,164£2,514£1,590£3,912£1,589£44£0
of which Cash £4,039£1,389£465£1,662£464£44£0
Total Assets £5,164£2,514£1,590£3,912£1,589£44£0
Current Liabilities £3,453£630£630£2,764£600£600£808
Net Current Assets £1,711£1,884£960£1,148£989£-556£-808
Total Net Worth £1,711£1,884£960£1,148£989£-556£-808

Previous Names

No previous names

Company Officers

  • STEINER, Riccardo, Prof

    Secretary

    Appointed on 8 April 2006

     

    14 Frognal Gardens
    London
    NW3 6UX

  • GEOGHEGAN, Michael Roy

    Director

    Appointed on 30 March 1995

     

    Nationality: British

    Occupation: Publishers Sales Agent

    Month of birth: December 1955

    14 Frognal Gardens
    London
    NW3 6UX

  • BECKLEY, Simon

    Secretary

    Appointed on 27 March 1995

    Resigned on 3 November 1997

    Flat 3 164 Regents Park Road
    Finchley
    London
    N3 3HR

  • HARRINGTON, Michael

    Secretary

    Appointed on 27 March 1995

    Resigned on 27 March 1995

    28 Arlington Avenue
    London
    N1 7AX

  • RUSSELL, Paul

    Secretary

    Appointed on 30 March 1995

    Resigned on 8 June 2006

    14c Frognal Gardens
    London
    NW3 6UX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 1995

    Resigned on 27 March 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • BECKLEY, June Violet

    Director

    Appointed on 27 March 1995

    Resigned on 3 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1931

    3 Lands End
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3DL

  • BECKLEY, Simon

    Director

    Appointed on 27 March 1995

    Resigned on 3 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Flat 3 164 Regents Park Road
    Finchley
    London
    N3 3HR

  • RUSSELL, Paul

    Director

    Appointed on 30 March 1995

    Resigned on 8 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    14c Frognal Gardens
    London
    NW3 6UX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 1995

    Resigned on 27 March 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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. 7 July 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5APWNS1. Transaction: MzE1MjQ4MDk5M2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 27 March 2016 no member list [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X56N1CIR. Transaction: MzE0ODA5NzI3OWFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4G0H13N. Transaction: MzEzMTAwMDMxNWFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 27 March 2015 no member list [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442V7KX. Transaction: MzEyMDA4NjcwMmFkaXF6a2N4.

  5. 1 September 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3FHOUBM. Transaction: MzEwNjU1NjQzMWFkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 27 March 2014 no member list [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHZMZ. Transaction: MzA5Nzg3NTM0N2FkaXF6a2N4.

  7. 27 August 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2FADQO2. Transaction: MzA4MzkwMjY3MGFkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 27 March 2013 no member list [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250E80H. Transaction: MzA3NTI4NTkzMmFkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1MKAY2X. Transaction: MzA2ODQ0Mjc4OGFkaXF6a2N4.

  10. 11 April 2012 Annual return made up to 27 March 2012 no member list [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJ5DN. Transaction: MzA1NTY0NzU0OWFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OKR6M5. Transaction: MzA0OTYwOTM5MGFkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 27 March 2011 no member list [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X8BG8T0X. Transaction: MzAzNDk0MjAwNWFkaXF6a2N4.

  13. 24 January 2011 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LBOD9QZV. Transaction: MzAzMDk0NDM2OWFkaXF6a2N4.

  14. 6 August 2010 Registered office address changed from 239a Uxbridge Road London W12 9DL United Kingdom on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: ER3ZG00N. Transaction: MzAyMDkwNzk5N2FkaXF6a2N4.

  15. 2 August 2010 Annual return made up to 27 March 2010 no member list [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XRZAYM7O. Transaction: MzAyMDYxMzY4NGFkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Michael Roy Geoghegan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRZAXM7N. Transaction: MzAyMDYxMzQ3NWFkaXF6a2N4.

  17. 2 August 2010 Registered office address changed from C/O Skills London Uk Basement Office 6 Shepherds Bush Road London W6 7PJ on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRZAWM7M. Transaction: MzAyMDYxMzQ3NGFkaXF6a2N4.

  18. 1 November 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LZ0XNEI0. Transaction: MzAwMTg5MDgzNWFkaXF6a2N4.

  19. 8 May 2009 Annual return made up to 27/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWPI9O8. Transaction: MjAzMjUwMjYxMWFkaXF6a2N4.

  20. 23 December 2008 Annual return made up to 27/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIAT5WX. Transaction: MjAyMTE2OTMwMmFkaXF6a2N4.

  21. 7 October 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A4OA93QE. Transaction: MjAxNTAxNTMxNGFkaXF6a2N4.

  22. 13 September 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMzMjEwMGFkaXF6a2N4.

  23. 13 September 2007 Annual return made up to 27/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMzMTM4MWFkaXF6a2N4.

  24. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMzMzUxNGFkaXF6a2N4.

  25. 3 May 2007 Registered office changed on 03/05/07 from: c/o daniel's partnership london LTD 1ST floor no 7 goldhawk road london W12 8QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTczMDYzNmFkaXF6a2N4.

  26. 4 August 2006 Annual return made up to 27/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg0NDgxOGFkaXF6a2N4.

  27. 3 August 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTExMTM2MGFkaXF6a2N4.

  28. 19 July 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjQ2MTQ0M2FkaXF6a2N4.

  29. 31 May 2005 Annual return made up to 27/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk5MjAzNWFkaXF6a2N4.

  30. 25 January 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTU4ODcyMGFkaXF6a2N4.

  31. 14 July 2004 Registered office changed on 14/07/04 from: 1ST floor goldhawk road london W12 8QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjkxMzgyM2FkaXF6a2N4.

  32. 4 June 2004 Annual return made up to 27/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3ODg5MWFkaXF6a2N4.

  33. 27 October 2003 Annual return made up to 27/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzEyNzk1OGFkaXF6a2N4.

  34. 24 June 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjgwMTE1N2FkaXF6a2N4.

  35. 7 November 2002 Annual return made up to 27/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIxOTI2MGFkaXF6a2N4.

  36. 10 October 2002 Annual return made up to 27/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU2NTM0NGFkaXF6a2N4.

  37. 24 September 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzI1Mjc4NmFkaXF6a2N4.

  38. 29 October 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTU4MzU1OWFkaXF6a2N4.

  39. 16 August 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODYxMzUzOGFkaXF6a2N4.

  40. 21 June 2000 Annual return made up to 27/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0NjA2M2FkaXF6a2N4.

  41. 16 July 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDczNzg5MGFkaXF6a2N4.

  42. 15 July 1999 Annual return made up to 27/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg2MDQxNGFkaXF6a2N4.

  43. 18 November 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDQ3NzM4NWFkaXF6a2N4.

  44. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA1NTU1NWFkaXF6a2N4.

  45. 9 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU5MDMyMGFkaXF6a2N4.

  46. 9 November 1998 Annual return made up to 27/03/98 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0Mzk1NjM3MmFkaXF6a2N4.

  47. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgyMTM3M2FkaXF6a2N4.

  48. 18 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDExNDI0MGFkaXF6a2N4.

  49. 3 November 1997 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MzkyMzQ1MGFkaXF6a2N4.

  50. 9 July 1997 Annual return made up to 27/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4Mjc2OGFkaXF6a2N4.

  51. 18 November 1996 Accounts for a small company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDY4MDE4MWFkaXF6a2N4.

  52. 18 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA0MzI4OWFkaXF6a2N4.

  53. 18 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5MjAzMmFkaXF6a2N4.

  54. 9 August 1996 Registered office changed on 09/08/96 from: 37 stanmore hill stanmore middlesex HA7 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA0NDU2MmFkaXF6a2N4.

  55. 29 March 1996 Annual return made up to 27/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5NTk1MGFkaXF6a2N4.

  56. 22 August 1995 Accounting reference date notified as 24/03

    Category: Accounts. Type: 224. Transaction: MDA2NTc3NDQ0MmFkaXF6a2N4.

  57. 3 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODIwMjA3NWFkaXF6a2N4.

  58. 3 April 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjU5NzQ4NmFkaXF6a2N4.

  59. 3 April 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDkyNjE1NWFkaXF6a2N4.

  60. 27 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTEzOTY1NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.