16 Frognal Lane Limited

Company Registration Number: 04515017

Company registered in England and Wales

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16 Frognal Lane Limited is a Private Company Limited by Shares first registered on 20 August 2002. Its current registered address is in London.

Registered Address

HARBEN HOUSE
HARBEN PARADE FINCHLEY ROAD
LONDON
NW3 6LH

There are 476 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

04515017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 August 2002

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • CHRISTOPHI, Christopher

    Director

    Appointed on 29 November 2002

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: November 1971

    Flat 16b Frognal Lane
    Hampstead
    London
    NW3 7DU

  • MACLELLAN, Hamish Douglas

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1972

    16d Frognal Lane
    Hampstead
    London
    NW3 7DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2002

    Resigned on 20 August 2002

    26
    Church Street
    London
    NW8 8EP

  • COLES, David William

    Director

    Appointed on 4 September 2002

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1962

    4 Thornbury Square
    London
    N6 5YN

  • WEBB, William Murray Fulton

    Director

    Appointed on 20 August 2002

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Film & Television Editor

    Month of birth: March 1954

    20 Ormond Drive
    Hampton
    Middlesex
    TW12 2TN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2KQY. Transaction: MzE1NzQ5MTgwOWFkaXF6a2N4.

  2. 26 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P21SJ. Transaction: MzE0NzE5MDcyOGFkaXF6a2N4.

  3. 26 October 2015 Termination of appointment of William Murray Fulton Webb as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4IUCIVL. Transaction: MzEzMzgxNDgyMmFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNLZVM. Transaction: MzEzMDc1NTYzNmFkaXF6a2N4.

  5. 6 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46TZVPD. Transaction: MzEyMjY2MDU2OWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2H20I. Transaction: MzEwNzE4MjkzOWFkaXF6a2N4.

  7. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PITXS. Transaction: MzA5OTg2MzM3MmFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9T6G. Transaction: MzA4NDA1OTg5N2FkaXF6a2N4.

  9. 24 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26LP68W. Transaction: MzA3Njg2MzUzOGFkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGN19K. Transaction: MzA2NDEyNjM3MmFkaXF6a2N4.

  11. 18 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A170MV4P. Transaction: MzA1NjA0Mjc0M2FkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XSXRUXPT. Transaction: MzA0NDEwMzY3OWFkaXF6a2N4.

  13. 25 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3SJNUEJ. Transaction: MzAzNzc2NDkwOWFkaXF6a2N4.

  14. 21 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XCL2RNKU. Transaction: MzAyMzY1MzAwN2FkaXF6a2N4.

  15. 21 September 2010 Secretary's details changed for Stardata Business Services Limited on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH04. Barcode: XCL2NNKQ. Transaction: MzAyMzYwNzI4OWFkaXF6a2N4.

  16. 20 September 2010 Director's details changed for Hamish Douglas Maclellan on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XCL2PNKS. Transaction: MzAyMzYwNzI5MmFkaXF6a2N4.

  17. 20 September 2010 Director's details changed for William Murray Fulton Webb on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XCL2QNKT. Transaction: MzAyMzYwNzI5NWFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Christopher Christophi on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XCL2ONKR. Transaction: MzAyMzYwNzI5MGFkaXF6a2N4.

  19. 4 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LP4SSJL2. Transaction: MzAxNDgwNzk4NmFkaXF6a2N4.

  20. 29 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0SHDON. Transaction: MjA0MjM4MzA0MWFkaXF6a2N4.

  21. 6 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L6JRG9G6. Transaction: MjAzMjMzNTQ4NmFkaXF6a2N4.

  22. 1 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFCU2RZ. Transaction: MjAxMjI4MjE2M2FkaXF6a2N4.

  23. 17 April 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWLQHYXT. Transaction: MjAwMzU0Mzk1NWFkaXF6a2N4.

  24. 18 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwNDUzN2FkaXF6a2N4.

  25. 5 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5ODM2OWFkaXF6a2N4.

  26. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk2NzgwNWFkaXF6a2N4.

  27. 21 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwNjM1OWFkaXF6a2N4.

  28. 13 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExNzM3NGFkaXF6a2N4.

  29. 14 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDE2NzUzNWFkaXF6a2N4.

  30. 17 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMzkzODEwMGFkaXF6a2N4.

  31. 17 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4MjU3NGFkaXF6a2N4.

  32. 17 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NzMwMDM0MGFkaXF6a2N4.

  33. 30 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4MzkwM2FkaXF6a2N4.

  34. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI1MTc3MGFkaXF6a2N4.

  35. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMwNjgyNGFkaXF6a2N4.

  36. 16 October 2002 Ad 20/08/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjkzODEyNmFkaXF6a2N4.

  37. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQyNTc1N2FkaXF6a2N4.

  38. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc4MDIxNWFkaXF6a2N4.

  39. 20 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODU5ODUxNGFkaXF6a2N4.

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