16 Frognal Limited

Company Registration Number: 03691111

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.
16 Frognal Limited is a Private Company Limited by Shares first registered on 4 January 1999.

Registered Address

1160 HIGH ROAD
LONDON
N20 0RA

There are 968 companies currently registered at this postcode, including this one.

All companies at N20 0RA

Registration Data

Company Number

03691111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1999

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

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,038£3,550£3,515£3,726£5,374£6,147£1,535
of which Cash £0£2,772£2,774£2,998£4,661£5,595£977
Total Assets £13,038£3,550£3,515£3,726£5,374£6,147£1,535
Current Liabilities £0£1,465£4,137£1,830£1,830£1,767£1,671
Net Current Assets £13,038£2,085£-622£1,896£3,544£4,380£-136
Total Net Worth £11,852£2,085£-622£1,896£3,544£4,380£-136

Previous Names

No previous names

Company Officers

  • SHARE, Paul Michael

    Secretary

    Appointed on 4 January 1999

     

    Flat 5 16 Frognal
    London
    NW3 6AG

  • DE LA CRUZ, Marina, M/S

    Director

    Appointed on 4 January 1999

     

    Nationality: Spanish

    Occupation: None

    Month of birth: June 1970

    Flat 9
    16 Frognal
    London
    NW3 6AG

  • HOWARD, Oliver Stefan

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1981

    16
    Flat 1 Frognal
    London
    NW3 6AG
    England

  • RECZUCH FAHY, Anna, M/S

    Director

    Appointed on 2 August 2002

     

    Nationality: British

    Occupation: None

    Month of birth: April 1944

    Flat 8
    16 Frognal
    London
    NW3 6AG

  • SALA, Evis, Dr

    Director

    Appointed on 1 March 2007

     

    Nationality: Albanian

    Occupation: Lecturer

    Month of birth: July 1968

    Flat 3
    16 Frognal
    London
    NW3 6AG

  • SELENICA, Gezim, Dr

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: January 1954

    Flat 3
    16 Frognal
    London
    NW3 6AG

  • SHARE, Paul Michael

    Director

    Appointed on 4 January 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1950

    Flat 5 16 Frognal
    London
    NW3 6AG

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 4 January 1999

    Resigned on 4 January 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • ALAMEDDINE, Abdulrahman Alameddine

    Director

    Appointed on 8 January 2002

    Resigned on 26 November 2002

    Nationality: Lebanese

    Occupation: Director

    Month of birth: July 1946

    Flat 8
    16 Frognal
    London
    NW3

  • BEN, Ayelet Menahem

    Director

    Appointed on 8 November 2010

    Resigned on 18 December 2015

    Nationality: Israel

    Occupation: Housewife

    Month of birth: March 1973

    26
    Pattison Road
    London
    NW2 2HH
    England

  • BORGHOL, Achraf

    Director

    Appointed on 8 January 2002

    Resigned on 3 December 2002

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1961

    Flat 6
    16 Frognal
    London
    NW3 6AG

  • GOLDVAG, Hadar

    Director

    Appointed on 8 November 2010

    Resigned on 18 December 2015

    Nationality: Israel

    Occupation: Housewife

    Month of birth: October 1973

    22
    Princes Park Avenue
    London
    NW11 0JP
    England

  • MYNOTT, John Arnold

    Director

    Appointed on 8 January 2002

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1927

    Flat 7
    16 Frognal Hampstead
    London
    Greater London
    NW3 6AG

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 4 January 1999

    Resigned on 4 January 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • STEWART SMITH, William Rodney

    Director

    Appointed on 8 January 2002

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1942

    Flat 3
    16 Frognal
    London
    NW3 6AG

  • VIDYARTHI, Sanjay Kumar

    Director

    Appointed on 8 January 2002

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1974

    Flat 1
    16 Frognal Hampstead
    London
    NW3 6AG

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

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Latest Filings

  1. 15 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A686D6BL. Transaction: MzE3ODAyOTIzMmFkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIMVXF. Transaction: MzE2NjA4MTkwN2FkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5509CUQ. Transaction: MzE0NjcyOTU4N2FkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIB7PC. Transaction: MzE0MDY2MDY0MGFkaXF6a2N4.

  5. 27 January 2016 Termination of appointment of Hadar Goldvag as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4ZIB7P4. Transaction: MzE0MDY2MDYxN2FkaXF6a2N4.

  6. 27 January 2016 Termination of appointment of Ayelet Menahem Ben as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4ZIB7FD. Transaction: MzE0MDY2MDYxM2FkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UFCUZ. Transaction: MzEyMjEwNzg1MGFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ4KSG. Transaction: MzExNTEwODMyMGFkaXF6a2N4.

  9. 30 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: A36NTDBK. Transaction: MzA5OTE3NDcwOWFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4G8PV. Transaction: MzA5MjI2NDQ5M2FkaXF6a2N4.

  11. 8 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23EI2AH. Transaction: MzA3NDE1MzU2NWFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZELP1D. Transaction: MzA3MDUzNjU5NGFkaXF6a2N4.

  13. 17 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: A16NT438. Transaction: MzA1NTkyOTIxMGFkaXF6a2N4.

  14. 19 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10UN7OG. Transaction: MzA1MTAwNzA4M2FkaXF6a2N4.

  15. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMVLDWTV. Transaction: MzA0MjU0NzcxMmFkaXF6a2N4.

  16. 16 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XRZ5LROS. Transaction: MzAzMjMzODMxOGFkaXF6a2N4.

  17. 16 February 2011 Director's details changed for Mr Oliver Stefan Howard on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XRZ5JROQ. Transaction: MzAzMjMwMjU3OWFkaXF6a2N4.

  18. 15 February 2011 Director's details changed for Ayelet Menahem Ben on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XRZ5HROO. Transaction: MzAzMjMwMjU3N2FkaXF6a2N4.

  19. 15 February 2011 Director's details changed for Hadar Goldvag on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XRZ5IROP. Transaction: MzAzMjMwMjU3OGFkaXF6a2N4.

  20. 15 February 2011 Termination of appointment of Sanjay Vidyarthi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRZ5KROR. Transaction: MzAzMjMwMjU4MWFkaXF6a2N4.

  21. 24 November 2010 Appointment of Hadar Goldvag as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L2UPDH. Transaction: MzAyNzUzOTE0MGFkaXF6a2N4.

  22. 24 November 2010 Appointment of Ayelet Menahem Ben as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6BPD2. Transaction: MzAyNzUzOTU0OGFkaXF6a2N4.

  23. 1 October 2010 Appointment of Mr Oliver Stefan Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI77TNV4. Transaction: MzAyNDQxMDcxNmFkaXF6a2N4.

  24. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2BNTLMA. Transaction: MzAxOTYwNjI2OGFkaXF6a2N4.

  25. 4 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XPKY3H8W. Transaction: MzAwODY5MjUwNmFkaXF6a2N4.

  26. 4 February 2010 Director's details changed for Marina De La Cruz on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XPKXXH8P. Transaction: MzAwODY4MTQ2N2FkaXF6a2N4.

  27. 4 February 2010 Director's details changed for Anna Reczuch Fahy on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XPKXYH8Q. Transaction: MzAwODY4MTQ2OGFkaXF6a2N4.

  28. 4 February 2010 Director's details changed for Sanjay Kumar Vidyarthi on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XPKY2H8V. Transaction: MzAwODY4MTQ3OGFkaXF6a2N4.

  29. 4 February 2010 Director's details changed for Dr Evis Sala on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XPKXZH8R. Transaction: MzAwODY4MTQ3MmFkaXF6a2N4.

  30. 4 February 2010 Director's details changed for Dr Gezim Selenica on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XPKY0H8T. Transaction: MzAwODY4MTQ3M2FkaXF6a2N4.

  31. 4 February 2010 Director's details changed for Paul Michael Share on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XPKY1H8U. Transaction: MzAwODY4MTQ3NWFkaXF6a2N4.

  32. 4 February 2010 Termination of appointment of John Mynott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJD3H8A. Transaction: MzAwODY3NzYyNmFkaXF6a2N4.

  33. 13 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6CBX8U2. Transaction: MjAzMDQ1OTg1NmFkaXF6a2N4.

  34. 22 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNX36Q0. Transaction: MjAyMzk1MTg1MmFkaXF6a2N4.

  35. 19 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABDETZSW. Transaction: MjAwNTY2NjUyOWFkaXF6a2N4.

  36. 29 April 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AONZJZ9B. Transaction: MjAwNDMxMjQ0NmFkaXF6a2N4.

  37. 28 March 2008 Director appointed dr evis sala [View PDF]

    Category: Officers. Type: 288a. Barcode: AA8C5YEL. Transaction: MjAwMjIyNDY0MWFkaXF6a2N4.

  38. 28 March 2008 Director appointed dr gezim selenica [View PDF]

    Category: Officers. Type: 288a. Barcode: AA8C6YEM. Transaction: MjAwMjIyNDUxNmFkaXF6a2N4.

  39. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ0OTY2N2FkaXF6a2N4.

  40. 5 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg3MzUwNGFkaXF6a2N4.

  41. 13 April 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTA3MDU2MGFkaXF6a2N4.

  42. 1 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1NjQxNWFkaXF6a2N4.

  43. 20 April 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDA2NzM4NWFkaXF6a2N4.

  44. 2 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzA5NTk3N2FkaXF6a2N4.

  45. 14 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NTc2ODczMmFkaXF6a2N4.

  46. 11 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU2MjAwNWFkaXF6a2N4.

  47. 22 June 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc0NjYyM2FkaXF6a2N4.

  48. 12 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUwMjczNmFkaXF6a2N4.

  49. 20 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQ4NTEyOGFkaXF6a2N4.

  50. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc5NzI4OGFkaXF6a2N4.

  51. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgxODk0MmFkaXF6a2N4.

  52. 16 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzNjU5MWFkaXF6a2N4.

  53. 30 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM2OTg0MmFkaXF6a2N4.

  54. 26 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNDk1MDExOWFkaXF6a2N4.

  55. 2 June 2002 Registered office changed on 02/06/02 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQwNjU0MWFkaXF6a2N4.

  56. 28 February 2002 Ad 21/02/02--------- £ si [email protected]=19 £ ic 2/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjg0MDY3OGFkaXF6a2N4.

  57. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ4NTE0MGFkaXF6a2N4.

  58. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgyOTM0NGFkaXF6a2N4.

  59. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM3MTY5M2FkaXF6a2N4.

  60. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMyMzIxNWFkaXF6a2N4.

  61. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE0ODg1OGFkaXF6a2N4.

  62. 22 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzA5NzU5M2FkaXF6a2N4.

  63. 14 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY3NDM2NGFkaXF6a2N4.

  64. 6 February 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MTE3ODI1MGFkaXF6a2N4.

  65. 9 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg0NjAwMmFkaXF6a2N4.

  66. 16 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjU4MzM0MWFkaXF6a2N4.

  67. 15 February 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNzY4NDE5MWFkaXF6a2N4.

  68. 18 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgyNjk0N2FkaXF6a2N4.

  69. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA1NjYyMGFkaXF6a2N4.

  70. 2 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU5ODM5OWFkaXF6a2N4.

  71. 2 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM0NDIwMmFkaXF6a2N4.

  72. 2 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcwNzg0OGFkaXF6a2N4.

  73. 4 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTAxMzIxMGFkaXF6a2N4.

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