26 Frognal Limited

Company Registration Number: 04480820

Company registered in England and Wales

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26 Frognal Limited is a Private Company Limited by Shares first registered on 9 July 2002.

Registered Address

26A FROGNAL
LONDON
NW3 6AG

There are 20 companies currently registered at this postcode, including this one.

All companies at NW3 6AG

Registration Data

Company Number

04480820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £20,992£20,992£20,992£20,992£20,992£20,992£20,992£20,992£20,992£20,992£20,992£20,992
Current Assets £1,334£4,156£23,672£23,093£20,373£18,835£17,340£15,593£11,969£8,197£5,719£4,242
of which Cash £1,138£2,756£22,109£20,684£15,802£15,659£14,790£12,189£10,408£7,125£5,719£2,234
Total Assets £22,326£25,148£44,664£44,085£41,365£39,827£38,332£36,585£32,961£29,189£26,711£25,234
Current Liabilities £360£390£742£390£384£364£357£358£375£761£230£0
Net Current Assets £974£3,766£22,930£22,703£19,989£18,471£16,983£15,235£11,594£7,436£5,489£4,242
Total Net Worth £21,966£24,758£43,922£43,695£40,981£39,463£37,975£36,227£32,586£28,428£26,481£25,234

Previous Names

No previous names

Company Officers

  • OSBAND, Emily Jane

    Secretary

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Environment Consultant

    26a Frognal
    London
    NW3 6AG

  • LIANG, Chyng-Lan

    Director

    Appointed on 18 November 2010

     

    Nationality: British

    Occupation: Finance

    Month of birth: March 1974

    26b
    Frognal
    London
    NW3 6AG
    England

  • OSBAND, Emily Jane

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Environment Consultant

    Month of birth: March 1974

    26a Frognal
    London
    NW3 6AG

  • RANGBARAN, Mohammad

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1959

    Flat D
    26 Frognal
    London
    NW3 6AG

  • TAYLOR, Mark William

    Director

    Appointed on 6 September 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1975

    26e
    Frognal
    London
    NW3 6AG

  • YOONG, Karen Kiet Ju

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1976

    26c
    Frognal
    London
    NW3 6AG
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2002

    Resigned on 2 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • CUNNINGTON, Ashley

    Director

    Appointed on 24 August 2006

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1979

    26c Frognal
    London
    NW3 6AG

  • DE AYALA, Philip Louis Michael

    Director

    Appointed on 9 July 2002

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    26e Frognal
    London
    NW3 6AG

  • SIMMONS, Paul

    Director

    Appointed on 9 July 2002

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1971

    26c Frognal
    London
    NW3 6AG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2002

    Resigned on 2 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KX1B6B. Transaction: MzE2Mzc5OTUxOGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJ3LF. Transaction: MzE1MzQ2MTQ3MmFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQBXU2. Transaction: MzEzMjMxNzY1NWFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJL508. Transaction: MzEyNzgwOTkwMmFkaXF6a2N4.

  5. 27 July 2015 Director's details changed for Ms Chyng-Lan Liang on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CJL4W0. Transaction: MzEyNzgwOTY2MGFkaXF6a2N4.

  6. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JE07PD. Transaction: MzExMDQ5ODIzNGFkaXF6a2N4.

  7. 13 October 2014 Appointment of Miss Karen Kiet Ju Yoong as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X3IGCPS8. Transaction: MzEwOTM1NDY5N2FkaXF6a2N4.

  8. 26 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CYZRFC. Transaction: MzEwNDQ4NjMzNWFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBM86R. Transaction: MzA5MTA1NDY5NGFkaXF6a2N4.

  10. 28 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHMUAQ. Transaction: MzA4MjI3MjUyNmFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BKRE. Transaction: MzA3MDE5ODIzMGFkaXF6a2N4.

  12. 12 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1F6B5V4. Transaction: MzA2MjI2OTU1OWFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD2FKH. Transaction: MzA0OTM4NjMzMWFkaXF6a2N4.

  14. 12 July 2011 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: X657AVRB. Transaction: MzA0MDMwODA3N2FkaXF6a2N4.

  15. 11 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X5RMFVQF. Transaction: MzA0MDIzNTUxOGFkaXF6a2N4.

  16. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXVUVQ4L. Transaction: MzAyOTQzODg0OGFkaXF6a2N4.

  17. 24 November 2010 Appointment of Ms Chyng-Lan Liang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NJEPDK. Transaction: MzAyNzU0NjE5NGFkaXF6a2N4.

  18. 19 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XLNTRLT3. Transaction: MzAxOTc2OTAyM2FkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Mr Mark William Taylor on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XLNTQLT2. Transaction: MzAxOTc2ODk0MmFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Mohammad Rangbaran on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLNTPLT1. Transaction: MzAxOTc2ODk0MWFkaXF6a2N4.

  21. 19 July 2010 Termination of appointment of Ashley Cunnington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLNTOLT0. Transaction: MzAxOTc2ODk0MGFkaXF6a2N4.

  22. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9PAVEWN. Transaction: MzAwMzAyNTA0M2FkaXF6a2N4.

  23. 10 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYAEBF1. Transaction: MjAzNjkxNjg0MGFkaXF6a2N4.

  24. 10 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A277R3UE. Transaction: MjAxNTI2NzExMWFkaXF6a2N4.

  25. 18 August 2008 Director appointed mr mark william taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XLCT02AZ. Transaction: MjAxMTIwMTU2M2FkaXF6a2N4.

  26. 4 August 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAWD1ZY. Transaction: MjAxMDI0NzIxOWFkaXF6a2N4.

  27. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4MDE4OGFkaXF6a2N4.

  28. 9 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc3NDI4N2FkaXF6a2N4.

  29. 9 August 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk2NDk0MGFkaXF6a2N4.

  30. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg0MTY4NWFkaXF6a2N4.

  31. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcxMzE3NWFkaXF6a2N4.

  32. 4 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAwNTQxMGFkaXF6a2N4.

  33. 4 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMzNjgyNGFkaXF6a2N4.

  34. 25 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTQ0OTc1MGFkaXF6a2N4.

  35. 25 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczODM0N2FkaXF6a2N4.

  36. 14 September 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ5MzA3MGFkaXF6a2N4.

  37. 14 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQ4NjgwNGFkaXF6a2N4.

  38. 11 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjE0OTc1M2FkaXF6a2N4.

  39. 25 September 2003 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDExOTgxM2FkaXF6a2N4.

  40. 11 August 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU2NTQyMmFkaXF6a2N4.

  41. 14 May 2003 Ad 09/07/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTAwNTcxOGFkaXF6a2N4.

  42. 2 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE5MjcxNmFkaXF6a2N4.

  43. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM5MjIxNWFkaXF6a2N4.

  44. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMyMDEzMGFkaXF6a2N4.

  45. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIzNDA3MmFkaXF6a2N4.

  46. 9 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDEzMDQ5MmFkaXF6a2N4.

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