10 Frognal Lane Limited

Company Registration Number: 03055758

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.
10 Frognal Lane Limited is a Private Company Limited by Shares first registered on 12 May 1995.

Registered Address

10 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

03055758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BODINGTON, Desmond Nicholas James

    Secretary

    Appointed on 13 May 2002

     

    Nationality: Uk

    10 Frognal Lane
    London
    NW3 7DU

  • BODINGTON, Desmond Nicholas James

    Director

    Appointed on 20 May 1996

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: June 1950

    10 Frognal Lane
    London
    NW3 7DU

  • JAGOE, Simone

    Director

    Appointed on 18 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    10 Frognal Lane
    London
    NW3 7DU

  • LEVANT-SINCLAIR, Peri Ann

    Director

    Appointed on 14 September 2015

     

    Nationality: Uk

    Occupation: British

    Month of birth: December 1963

    10 Frognal Lane
    London
    NW3 7DU

  • WICKER, Jean- Christophe

    Director

    Appointed on 14 September 2015

     

    Nationality: French

    Occupation: Consultant

    Month of birth: July 1971

    10 Frognal Lane
    London
    NW3 7DU

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 12 May 1995

    Resigned on 12 May 1995

    100 White Lion Street
    London

  • REID, Colin Melville

    Secretary

    Appointed on 12 May 1995

    Resigned on 13 May 2002

    Flat4
    10 Frognal Lane
    London
    NW3 7DU

  • AINLEY, Marcus

    Director

    Appointed on 25 November 1995

    Resigned on 6 May 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1957

    The Garden Flat
    10 Frognal Lane
    London
    NW3 7DY

  • COLBACK, Sharon Geta

    Director

    Appointed on 12 May 1995

    Resigned on 11 August 1998

    Nationality: British

    Occupation: Writer

    Month of birth: February 1941

    Flat 2a
    10 Frognal Lane
    London
    NU3 7DU

  • JAGOE, Franki

    Director

    Appointed on 28 February 2002

    Resigned on 18 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    10 Frognal Lane
    Flat 4
    London
    NW3 7DU

  • MORRIS, Christine

    Director

    Appointed on 17 March 2003

    Resigned on 26 May 2012

    Nationality: British

    Occupation: Actress

    Month of birth: January 1979

    2a Frognal Lane
    London
    NW3 7DU

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 12 May 1995

    Resigned on 12 May 1995

    Month of birth: July 1989

    100 White Lion Street
    London

  • REID, Colin Melville

    Director

    Appointed on 12 May 1995

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1950

    Flat4
    10 Frognal Lane
    London
    NW3 7DU

  • ROOFEH, Kamran

    Director

    Appointed on 25 November 1995

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1958

    Flat 2 10 Frognal Lane
    London
    NW3 7DU

  • SPRIGG, Rosemary

    Director

    Appointed on 6 March 1999

    Resigned on 31 December 2002

    Nationality: British

    Occupation: None

    Month of birth: August 1929

    Flat 2a 10 Frognal Lane
    London
    NW3 7DU

  • WRIGHT, Alexander Francis Stanley

    Director

    Appointed on 12 June 2012

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Property Adviser

    Month of birth: June 1982

    10 Frognal Lane
    London
    NW3 7DU

This information was most recently updated 15/11/2017.

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. 8 August 2017 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A6BO3EW1. Transaction: MzE4MjM2MzY3MmFkaXF6a2N4.

  2. 16 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66DUMNS. Transaction: MzE3NTcxODE0MWFkaXF6a2N4.

  3. 19 July 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5B9TPJ4. Transaction: MzE1MzExNjAyOWFkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56V07ZL. Transaction: MzE0ODM4NDMwOGFkaXF6a2N4.

  5. 16 September 2015 Appointment of Ms Peri Ann Levant-Sinclair as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4FXX2G0. Transaction: MzEzMDk0ODM3MGFkaXF6a2N4.

  6. 14 September 2015 Appointment of Mr Jean- Christophe Wicker as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4FXXBKY. Transaction: MzEzMDk1MDA3NGFkaXF6a2N4.

  7. 1 September 2015 Termination of appointment of Alexander Francis Stanley Wright as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X4F02KXC. Transaction: MzEzMDEyMTQyM2FkaXF6a2N4.

  8. 25 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4DQ41DV. Transaction: MzEyOTIyOTUxNGFkaXF6a2N4.

  9. 12 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X479HALM. Transaction: MzEyMjk1ODYzNGFkaXF6a2N4.

  10. 15 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3BRWCZV. Transaction: MzEwMzc1NjIyOWFkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37UPVQO. Transaction: MzEwMDAyMjEyN2FkaXF6a2N4.

  12. 15 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2C5IRTN. Transaction: MzA4MTUxOTUzN2FkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28BAX91. Transaction: MzA3Nzg5NDE4M2FkaXF6a2N4.

  14. 13 May 2013 Appointment of Mr Alex Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28BAX8P. Transaction: MzA3Nzg5NDAzMGFkaXF6a2N4.

  15. 13 May 2013 Termination of appointment of Christine Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BAX8H. Transaction: MzA3Nzg5NDAyM2FkaXF6a2N4.

  16. 10 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1CKY3NN. Transaction: MzA2MDU5MjMzNWFkaXF6a2N4.

  17. 20 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19B2RMY. Transaction: MzA1Nzc1MjgyM2FkaXF6a2N4.

  18. 6 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AY2BUVGQ. Transaction: MzA0MDAwNDM3OGFkaXF6a2N4.

  19. 12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XL7M5U2C. Transaction: MzAzNzA1OTUxMGFkaXF6a2N4.

  20. 5 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A929BLB1. Transaction: MzAxODg2MTY4OGFkaXF6a2N4.

  21. 17 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XL3ZXJZZ. Transaction: MzAxNTY0ODI0MmFkaXF6a2N4.

  22. 17 May 2010 Director's details changed for Christine Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL3ZWJZY. Transaction: MzAxNTU5NDA4OGFkaXF6a2N4.

  23. 17 May 2010 Director's details changed for Simone Jagoe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL3ZVJZX. Transaction: MzAxNTU5NDA4N2FkaXF6a2N4.

  24. 9 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AVNE8BE3. Transaction: MjAzNjg1MzQ2NGFkaXF6a2N4.

  25. 12 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOYY9SU. Transaction: MjAzMjY3OTcwMWFkaXF6a2N4.

  26. 17 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A96661HJ. Transaction: MjAwOTIyMjI2NmFkaXF6a2N4.

  27. 13 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03JKZNP. Transaction: MjAwNTIxNDA3NmFkaXF6a2N4.

  28. 18 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ2NTE0MmFkaXF6a2N4.

  29. 24 May 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3OTMyNmFkaXF6a2N4.

  30. 23 June 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM2NDQyOGFkaXF6a2N4.

  31. 13 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1MzAwNGFkaXF6a2N4.

  32. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM1NTQyOGFkaXF6a2N4.

  33. 2 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MTA3MjU3MWFkaXF6a2N4.

  34. 19 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUyMDczM2FkaXF6a2N4.

  35. 13 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MTUwMTU4MmFkaXF6a2N4.

  36. 27 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgxNTUwM2FkaXF6a2N4.

  37. 10 July 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MzgzNTM2NGFkaXF6a2N4.

  38. 19 June 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIwOTUyMGFkaXF6a2N4.

  39. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ4NjY3OGFkaXF6a2N4.

  40. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkyMDMwOGFkaXF6a2N4.

  41. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMzMzY5MWFkaXF6a2N4.

  42. 26 June 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExOTU0MjA2OWFkaXF6a2N4.

  43. 23 May 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI3NDk2MGFkaXF6a2N4.

  44. 17 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NDA1ODY0MGFkaXF6a2N4.

  45. 8 July 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3NTgwMmFkaXF6a2N4.

  46. 26 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5ODM5NzU5NmFkaXF6a2N4.

  47. 23 May 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE0ODY2MWFkaXF6a2N4.

  48. 22 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMzQ4NDg5N2FkaXF6a2N4.

  49. 19 August 1999 Return made up to 12/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYwODg5OGFkaXF6a2N4.

  50. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI3NzMwNGFkaXF6a2N4.

  51. 2 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MDU5MjI5NWFkaXF6a2N4.

  52. 24 August 1998 Return made up to 12/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI1MTQ0N2FkaXF6a2N4.

  53. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM0MDIxNmFkaXF6a2N4.

  54. 17 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyNjgyNDkyNWFkaXF6a2N4.

  55. 8 July 1997 Return made up to 12/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE1MjA5OGFkaXF6a2N4.

  56. 19 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4MDcyMjIzNWFkaXF6a2N4.

  57. 8 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODk5NDkxOWFkaXF6a2N4.

  58. 5 July 1996 Return made up to 12/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk2NTk0OWFkaXF6a2N4.

  59. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTc3NTUzMmFkaXF6a2N4.

  60. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTU4NTM0NWFkaXF6a2N4.

  61. 18 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjE4NzcxOWFkaXF6a2N4.

  62. 18 September 1995 Ad 12/05/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzg4MzI2N2FkaXF6a2N4.

  63. 18 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODU3NzU1OWFkaXF6a2N4.

  64. 5 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjU2Njk4NWFkaXF6a2N4.

  65. 5 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjc0NzQ5M2FkaXF6a2N4.

  66. 5 June 1995 Registered office changed on 05/06/95 from: 10 frognal lane hampstead london NW3 [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjk3MDM4M2FkaXF6a2N4.

  67. 12 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODk0MzM1NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.161.108.158 Wed, 22 Nov 2017 07:47:56 +0000