1 Frognal (Management) Limited

Company Registration Number: 03309138

Company registered in England and Wales

Approximate Location Map
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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.
1 Frognal (Management) Limited is a Private Company Limited by Shares first registered on 29 January 1997. Its current registered address is in London.

Registered Address

21 HARMAN DRIVE
LONDON
NW2 2ED

There are 6 companies currently registered at this postcode, including this one.

All companies at NW2 2ED

Registration Data

Company Number

03309138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12£12£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £12£12£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £12£12£0£0£0£0£0
Total Net Worth £12£12£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHANMUGANATHAN, Niranjan

    Secretary

    Appointed on 1 January 2004

     

    Flat A
    13 Wedderburn Road
    London
    NW3 5QS
    United Kingdom

  • DICKMAN, Fritha

    Director

    Appointed on 29 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Flat 1 1 Frognal
    Hampstead
    London
    NW3 6AL

  • HUSAIN, Shahid Masud, Dr

    Director

    Appointed on 29 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    21 Harman Drive
    Cricklewood
    London
    NW2 2ED

  • SHANMUGANATHAN, Niranjan

    Director

    Appointed on 29 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Flat 4 1 Frognal
    Hampstead
    London
    NW3 6AL

  • SORO, Victoria

    Director

    Appointed on 29 January 1997

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1974

    Flat 2 1 Frognal
    Hampstead
    London
    NW3 6AL

  • MILLER, Stuart, Dr

    Secretary

    Appointed on 29 January 1997

    Resigned on 1 January 2004

    Flat 1 1 Frognal
    Hampstead
    London
    NW3 6AL

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 June 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X69126Y1. Transaction: MzE3ODUzMDc1NmFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCLA0. Transaction: MzE2ODEzNzIxMWFkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58BFQTD. Transaction: MzE0OTk1MTI0MWFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X503DMO1. Transaction: MzE0MTQ0MjU2NmFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYGGFU. Transaction: MzEzMTk4OTM0MWFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2U63. Transaction: MzExNjY4MDY4N2FkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35RI6V6. Transaction: MzA5ODE4NzE2N2FkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPLFF. Transaction: MzA5MzgwMDM0NWFkaXF6a2N4.

  9. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGB676. Transaction: MzA4NzMwMDA4M2FkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22UK71K. Transaction: MzA3MzQzNTg5MmFkaXF6a2N4.

  11. 17 August 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1FJ9GCZ. Transaction: MzA2MjU4NTYzM2FkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWLQI. Transaction: MzA1MjM3NTYxNWFkaXF6a2N4.

  13. 17 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X28CWYGT. Transaction: MzA0NTYwNzEyMWFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X185WSGF. Transaction: MzAzMzg0MTQzMGFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XOMN0RDY. Transaction: MzAzMTc1ODQxNWFkaXF6a2N4.

  16. 20 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQKW3OEL. Transaction: MzAyNTU2MTYzNGFkaXF6a2N4.

  17. 31 January 2010 Secretary's details changed for Niranjan Shanmuganathan on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH03. Barcode: XZ83OH3F. Transaction: MzAwODI4ODI2OGFkaXF6a2N4.

  18. 30 January 2010 Director's details changed for Fritha Dickman on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ89FH3C. Transaction: MzAwODI4OTIzNWFkaXF6a2N4.

  19. 30 January 2010 Director's details changed for Victoria Soro on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ89IH3F. Transaction: MzAwODI4OTIzOWFkaXF6a2N4.

  20. 30 January 2010 Director's details changed for Dr Shahid Masud Husain on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ89GH3D. Transaction: MzAwODI4OTIzNmFkaXF6a2N4.

  21. 24 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A71ZVF3U. Transaction: MzAwMzU1MzMwMGFkaXF6a2N4.

  22. 2 April 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BR98N6. Transaction: MjAyOTc0MjAwN2FkaXF6a2N4.

  23. 2 April 2009 Registered office changed on 02/04/2009 from flat 4 1 frognal london NW3 6AL [View PDF]

    Category: Address. Type: 287. Barcode: X3BR88N5. Transaction: MjAyOTc0MDQyMWFkaXF6a2N4.

  24. 2 April 2009 Director's change of particulars / shahid husain / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3BRA8N7. Transaction: MjAyOTczOTY3M2FkaXF6a2N4.

  25. 16 February 2009 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWD37EK. Transaction: MjAyNTg0MTUzOWFkaXF6a2N4.

  26. 24 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AO9S947J. Transaction: MjAxNjI1NjQwMmFkaXF6a2N4.

  27. 8 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwMzU1MGFkaXF6a2N4.

  28. 14 August 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyMjY4MmFkaXF6a2N4.

  29. 26 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY1OTg1NmFkaXF6a2N4.

  30. 21 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxNTU5NmFkaXF6a2N4.

  31. 25 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MDA2MDEzNmFkaXF6a2N4.

  32. 11 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM1OTY2N2FkaXF6a2N4.

  33. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc3MDQ0MGFkaXF6a2N4.

  34. 13 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ1NDk4MmFkaXF6a2N4.

  35. 14 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMDMwODQ0N2FkaXF6a2N4.

  36. 20 March 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQ5NTM0NGFkaXF6a2N4.

  37. 14 March 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwODkyOTQ0NWFkaXF6a2N4.

  38. 8 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NDc0NTk1MmFkaXF6a2N4.

  39. 6 March 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzA4MzYyM2FkaXF6a2N4.

  40. 1 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzk1ODI2M2FkaXF6a2N4.

  41. 8 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjgxNTk4OGFkaXF6a2N4.

  42. 18 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2MTgyNTE5M2FkaXF6a2N4.

  43. 20 April 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjg0NzQ1OGFkaXF6a2N4.

  44. 3 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NzMwNTE0NWFkaXF6a2N4.

  45. 18 March 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3MzYzNWFkaXF6a2N4.

  46. 29 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ1NzYzM2FkaXF6a2N4.

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54.156.58.187 Fri, 22 Sep 2017 07:27:44 +0100