51 Frognal Limited

Company Registration Number: 03184923

Company registered in England and Wales

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51 Frognal Limited is a Private Company Limited by Shares first registered on 12 April 1996.

Registered Address

51 FROGNAL
LONDON
NW3 6YA

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 6YA

Registration Data

Company Number

03184923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,599£24,071£23,617£27,894£30,242£30,834£2,110
of which Cash £0£0£23,617£27,894£30,242£29,489£1,867
Total Assets £24,599£24,071£23,617£27,894£30,242£30,834£2,110
Current Liabilities £279£0£143£1,393£206£216£111
Net Current Assets £24,320£24,071£23,474£26,501£30,036£30,618£1,999
Total Net Worth £24,320£24,071£23,474£26,501£30,036£30,618£1,793

Previous Names

No previous names

Company Officers

  • BROPHY, Anthony Gerard

    Secretary

    Appointed on 4 October 2010

     

    51
    Frognal
    Hampstead
    London
    NW3 6YA
    England

  • HILDEBRAND, Janice Marie

    Director

    Appointed on 12 April 1996

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1952

    51 Frognal
    Hampstead
    London
    NW3 6YA

  • JAGGAR, Sian Isobel, Dr

    Director

    Appointed on 4 October 2010

     

    Nationality: British

    Occupation: Consultant Anaesthetist

    Month of birth: December 1963

    51 Frognal
    London
    NW3 6YA

  • MIZRAHI, Karen Patricia

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1956

    51 Frognal
    London
    NW3 6YA

  • WARDLE, Christopher Thomas

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1990

    51 Frognal
    London
    NW3 6YA

  • EGERTON, Stephanie Anne

    Secretary

    Appointed on 12 April 1996

    Resigned on 8 September 2010

    51 Frognal
    London
    NW3 6YA

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 1996

    Resigned on 12 April 1996

    14-18 City Road
    Cardiff
    CF24 3DL

  • BOOTH, Colin Graham

    Director

    Appointed on 12 April 1996

    Resigned on 10 October 2000

    Nationality: British

    Occupation: Retired Md

    Month of birth: December 1933

    30-31 Augusta House
    66 Marine Parade
    Worthing
    West Sussex
    BN11 3PY

  • COSTELLO, Jonathan

    Director

    Appointed on 7 June 2010

    Resigned on 16 October 2013

    Nationality: Irish

    Occupation: Medical Doctor

    Month of birth: September 1974

    51
    Frognal
    Hampstead
    London
    NW3 6YA

  • DE PUTRON, Timothy Richard

    Director

    Appointed on 1 January 2005

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1964

    La Tourelle
    Icart Road, St Martin
    Guernsey
    Channel Islands
    GY4 6JB

  • EGERTON, Stephanie Anne

    Director

    Appointed on 12 April 1996

    Resigned on 8 September 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1948

    51 Frognal
    London
    NW3 6YA

  • GROSS, Lionel

    Director

    Appointed on 12 April 1996

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1911

    51 Frognal
    London
    NW3 6YA

  • HUDALY, Ian Benjamin

    Director

    Appointed on 17 July 2009

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Dental Co Director

    Month of birth: July 1981

    Flat 1
    51 Frognal
    London
    NW3 6YA

  • LIPMAN, Errol Alan

    Director

    Appointed on 26 April 2012

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    1a
    Kingsley Way
    London
    N2 0FW

  • MIZRAHI, Karen Patricia

    Director

    Appointed on 24 July 2013

    Resigned on 5 April 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1956

    51 Frognal
    London
    NW3 6YA

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 1996

    Resigned on 12 April 1996

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653PX6Y. Transaction: MzE3NDM2OTM2M2FkaXF6a2N4.

  2. 25 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X653PWGA. Transaction: MzE3NDM2OTIxM2FkaXF6a2N4.

  3. 29 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X580XLWA. Transaction: MzE0OTY0MDEwOWFkaXF6a2N4.

  4. 29 May 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X580XLQB. Transaction: MzE0OTY0MDA5NmFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X471SSS3. Transaction: MzEyMjg1NzY5NWFkaXF6a2N4.

  6. 9 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X471SSGY. Transaction: MzEyMjg1NzYyNGFkaXF6a2N4.

  7. 26 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38PR663. Transaction: MzEwMDY5OTc4M2FkaXF6a2N4.

  8. 5 April 2014 Termination of appointment of Karen Mizrahi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X356R683. Transaction: MzA5NzcwODg0MGFkaXF6a2N4.

  9. 5 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X356R5RM. Transaction: MzA5NzcwODc2M2FkaXF6a2N4.

  10. 5 April 2014 Appointment of Mrs Karen Patricia Mizrahi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X356R4Z6. Transaction: MzA5NzcwODYxOGFkaXF6a2N4.

  11. 5 April 2014 Termination of appointment of Errol Lipman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X356R4QZ. Transaction: MzA5NzcwODU3MmFkaXF6a2N4.

  12. 5 April 2014 Termination of appointment of Jonathan Costello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X356R4QR. Transaction: MzA5NzcwODU2N2FkaXF6a2N4.

  13. 27 January 2014 Appointment of Mrs Karen Patricia Mizrahi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F0D5V. Transaction: MzA5MzM0NTc0MGFkaXF6a2N4.

  14. 26 January 2014 Appointment of Mr Christopher Thomas Wardle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F0EJ6. Transaction: MzA5MzM0NTk3NGFkaXF6a2N4.

  15. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2760W8I. Transaction: MzA3NzA1MjcxM2FkaXF6a2N4.

  16. 27 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2760WNK. Transaction: MzA3NzA1Mjc4NWFkaXF6a2N4.

  17. 27 April 2013 Appointment of Mr Errol Lipman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2760W2B. Transaction: MzA3NzA1MjY4MmFkaXF6a2N4.

  18. 27 April 2013 Termination of appointment of Ian Hudaly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2760VX8. Transaction: MzA3NzA1MjY1M2FkaXF6a2N4.

  19. 16 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16XX6OJ. Transaction: MzA1NTg5MDc5OWFkaXF6a2N4.

  20. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16XX3EA. Transaction: MzA1NTg4OTU3MGFkaXF6a2N4.

  21. 3 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XH9RMTQJ. Transaction: MzAzNjQzNzQ2OWFkaXF6a2N4.

  22. 3 May 2011 Director's details changed for Ian Benjamin Hudaly on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XH9RLTQI. Transaction: MzAzNjM2Nzg5N2FkaXF6a2N4.

  23. 30 April 2011 Director's details changed for Janice Marie Hildebrand on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XH9RKTQH. Transaction: MzAzNjM2Nzg5NmFkaXF6a2N4.

  24. 30 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XH9M1TQT. Transaction: MzAzNjM2NzY5MGFkaXF6a2N4.

  25. 30 April 2011 Previous accounting period extended from 25 December 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XH9FUTQF. Transaction: MzAzNjM2NzQ1NWFkaXF6a2N4.

  26. 6 October 2010 Appointment of Mr Anthony Gerard Brophy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK2ZJO0P. Transaction: MzAyNDcyNDI1MWFkaXF6a2N4.

  27. 6 October 2010 Appointment of Dr Sian Isobel Jaggar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJYV4O01. Transaction: MzAyNDcxNDE3N2FkaXF6a2N4.

  28. 6 October 2010 Termination of appointment of Stephanie Egerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJYL8O0V. Transaction: MzAyNDcxMzQyMGFkaXF6a2N4.

  29. 6 October 2010 Termination of appointment of Timothy De Putron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJYIDO0X. Transaction: MzAyNDcxMzE3NWFkaXF6a2N4.

  30. 6 October 2010 Termination of appointment of Stephanie Egerton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJY8RO01. Transaction: MzAyNDcxMjUwNmFkaXF6a2N4.

  31. 14 July 2010 Appointment of Jonathan Costello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A58QRLJ8. Transaction: MzAxOTQ5MzI0OGFkaXF6a2N4.

  32. 29 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: DV90BJIT. Transaction: MzAxNDU5OTIwOGFkaXF6a2N4.

  33. 21 April 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: ABWXRJBZ. Transaction: MzAxMzk1NDkxMGFkaXF6a2N4.

  34. 30 July 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: ALRLXBYD. Transaction: MjAzODIwOTk1OWFkaXF6a2N4.

  35. 27 July 2009 Director appointed ian benjamin hudaly [View PDF]

    Category: Officers. Type: 288a. Barcode: AONDVBTX. Transaction: MjAzNzkzMDA2MWFkaXF6a2N4.

  36. 20 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXJID9F9. Transaction: MjAzMzM1NDk5NmFkaXF6a2N4.

  37. 20 May 2009 Appointment terminated director lionel gross [View PDF]

    Category: Officers. Type: 288b. Barcode: AX2OZ9FK. Transaction: MjAzMzM1NDk1OWFkaXF6a2N4.

  38. 4 June 2008 Return made up to 12/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A26BK06J. Transaction: MjAwNjYxNjI0OGFkaXF6a2N4.

  39. 4 June 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A26BJ06I. Transaction: MjAwNjU5NTM5N2FkaXF6a2N4.

  40. 11 July 2007 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwMTEzNWFkaXF6a2N4.

  41. 24 April 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ4ODgwMGFkaXF6a2N4.

  42. 6 June 2006 Total exemption full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxMjU1OWFkaXF6a2N4.

  43. 18 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY1NDY3MWFkaXF6a2N4.

  44. 18 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk0MDcxMGFkaXF6a2N4.

  45. 16 March 2005 Total exemption full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTIyMDQwMmFkaXF6a2N4.

  46. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkxMTc1N2FkaXF6a2N4.

  47. 24 June 2004 Total exemption full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODI0MDM1NWFkaXF6a2N4.

  48. 6 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2MDM2MmFkaXF6a2N4.

  49. 28 September 2003 Total exemption full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI0OTI1NWFkaXF6a2N4.

  50. 29 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4NDkzOWFkaXF6a2N4.

  51. 11 July 2002 Full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDA5NjQxNWFkaXF6a2N4.

  52. 22 April 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyNzgzMmFkaXF6a2N4.

  53. 14 April 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA5NTk5M2FkaXF6a2N4.

  54. 29 March 2001 Full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDI2Mjk0NGFkaXF6a2N4.

  55. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc4NTc2OGFkaXF6a2N4.

  56. 21 August 2000 Full accounts made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjUyNDM2OWFkaXF6a2N4.

  57. 17 April 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU2MjgwNWFkaXF6a2N4.

  58. 18 August 1999 Full accounts made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTAzNDc0MmFkaXF6a2N4.

  59. 8 April 1999 Return made up to 12/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc5MDI4MmFkaXF6a2N4.

  60. 19 November 1998 Accounts for a dormant company made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMDYwODUzOWFkaXF6a2N4.

  61. 19 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY5MjQ1MGFkaXF6a2N4.

  62. 13 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzI4MjI2M2FkaXF6a2N4.

  63. 13 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjAyMjI5NmFkaXF6a2N4.

  64. 21 May 1998 Return made up to 12/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY2NTU3NGFkaXF6a2N4.

  65. 29 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE5Mzg3MmFkaXF6a2N4.

  66. 29 September 1997 Accounts for a dormant company made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTA3MDYyOGFkaXF6a2N4.

  67. 8 June 1997 Return made up to 12/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzczNDc1OWFkaXF6a2N4.

  68. 27 September 1996 Accounting reference date shortened from 30/04/97 to 25/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDAwNjg5MGFkaXF6a2N4.

  69. 28 August 1996 Ad 10/08/96--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTU2NzMwNWFkaXF6a2N4.

  70. 21 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzA1NDU2NmFkaXF6a2N4.

  71. 21 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjI0OTY3MmFkaXF6a2N4.

  72. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODYxNzk0NGFkaXF6a2N4.

  73. 21 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDk4MTc5NWFkaXF6a2N4.

  74. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODkyMTcxNWFkaXF6a2N4.

  75. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODg4MDE4NWFkaXF6a2N4.

  76. 21 May 1996 Registered office changed on 21/05/96 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA4NDUxNGFkaXF6a2N4.

  77. 12 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDUwMTM1N2FkaXF6a2N4.

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