36 Frognal Ltd

Company Registration Number: 04857475

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.
36 Frognal Ltd is a Private Company Limited by Shares first registered on 6 August 2003. Its current registered address is in Bletchingley, Surrey.

Registered Address

THE GRANARY
BREWER STREET
BLETCHINGLEY
SURREY
RH1 4QP

There are 391 companies currently registered at this postcode, including this one.

All companies at RH1 4QP

Registration Data

Company Number

04857475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 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

  • HOLDEN, Kevin John

    Secretary

    Appointed on 1 June 2007

     

    13 Harvest Hill
    East Grinstead
    West Sussex
    RH19 4BU

  • HALL, Charles, Dr

    Director

    Appointed on 15 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1987

    The Granary
    Brewer Street
    Bletchingley
    Surrey
    RH1 4QP
    United Kingdom

  • HANLON, Michelle

    Director

    Appointed on 24 April 2013

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1966

    7
    Carlingford Road
    London
    NW3 1RY
    Uk

  • SHAH, Naveed, Dr

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    The Granary
    Brewer Street
    Bletchingley
    Surrey
    RH1 4QP
    United Kingdom

  • BARLOW, Shalaleh

    Secretary

    Appointed on 6 August 2003

    Resigned on 1 June 2004

    Flat1
    36 Frognal
    London
    NW3 6AG

  • ROSE, Yvonne

    Secretary

    Appointed on 13 May 2004

    Resigned on 31 May 2007

    Bank House
    Aiskew Bank
    Bedale
    North Yorkshire
    DL8 1AS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    26
    Church Street
    London
    NW8 8EP

  • BASSET, Viviane

    Director

    Appointed on 24 April 2013

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Marketing-Publishing Industry

    Month of birth: November 1971

    Flat 3
    36 Frognal
    London
    NW3 6AG
    Uk

  • BEARE, Mark Justin

    Director

    Appointed on 9 August 2004

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    5 Prospect Terrace
    Constantia
    W Cape 7806
    Rsa

  • DANIELS, Brian Russell

    Director

    Appointed on 6 August 2003

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Flat 3
    36 Frognal Hampstead
    London
    NW3 6AG

  • KIM, Hoon

    Director

    Appointed on 24 April 2013

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1980

    36
    Frognal
    London
    NW3 6AG
    United Kingdom

  • MCDERMOTT, Martin Myles

    Director

    Appointed on 25 April 2012

    Resigned on 17 May 2016

    Nationality: United States

    Occupation: Credit Analyst

    Month of birth: July 1968

    36
    Frognal
    Flat 3
    London
    NW3 6AG
    Uk

  • MEDIWAKE, Rapti, Dr

    Director

    Appointed on 9 August 2004

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1969

    Flat 6
    36 Frognal
    Hampstead
    NW3 6AG

  • WALLER, James Barry

    Director

    Appointed on 9 August 2004

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    176
    Finchley Road
    London
    NW3 6BT

  • WOO, Esther

    Director

    Appointed on 6 August 2003

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Banking

    Month of birth: December 1967

    Flat 8
    36 Frognal
    London
    NW3 6AG

  • ZVONEK LITTLE, Duncan Phillip

    Director

    Appointed on 9 August 2004

    Resigned on 6 June 2012

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: December 1974

    Flat 7
    36 Frognal
    London
    NW3 6AG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELDN5. Transaction: MzE1OTQwOTA1NGFkaXF6a2N4.

  2. 28 June 2016 Appointment of Dr Charles Hall as a director on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: AP01. Barcode: X5A4OBX4. Transaction: MzE1MTc5MTk5M2FkaXF6a2N4.

  3. 25 May 2016 Termination of appointment of Martin Myles Mcdermott as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: A57CTMYA. Transaction: MzE0OTE1NDg5M2FkaXF6a2N4.

  4. 25 May 2016 Termination of appointment of Viviane Basset as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: A57CTMYI. Transaction: MzE0OTE1NDg5MmFkaXF6a2N4.

  5. 20 May 2016 Termination of appointment of Viviane Basset as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X57DF9BP. Transaction: MzE0ODk3MjE4MmFkaXF6a2N4.

  6. 20 May 2016 Termination of appointment of Martin Myles Mcdermott as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X57DF9HM. Transaction: MzE0ODk3MjA2M2FkaXF6a2N4.

  7. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57AT02W. Transaction: MzE0ODg4NzE5MmFkaXF6a2N4.

  8. 8 April 2016 Appointment of Dr Naveed Shah as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X54GKNI3. Transaction: MzE0NTkzMDAzMGFkaXF6a2N4.

  9. 3 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CFH5. Transaction: MzEzMDMxNDM3OGFkaXF6a2N4.

  10. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RPZWG. Transaction: MzEyMzQ0MzYxNmFkaXF6a2N4.

  11. 6 October 2014 Termination of appointment of Hoon Kim as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: A3HHXB6B. Transaction: MzEwODgyNDE4NWFkaXF6a2N4.

  12. 21 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERU38E. Transaction: MzEwNTk5MTEwMGFkaXF6a2N4.

  13. 10 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39Q6C7V. Transaction: MzEwMTY0MzI3NGFkaXF6a2N4.

  14. 17 September 2013 Termination of appointment of Mark Beare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2REDE. Transaction: MzA4NTE5ODIyM2FkaXF6a2N4.

  15. 17 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2REM1. Transaction: MzA4NTE5ODI1MWFkaXF6a2N4.

  16. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QSY41. Transaction: MzA3ODI0NjkwOWFkaXF6a2N4.

  17. 7 May 2013 Appointment of Viviane Basset as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27DT1FK. Transaction: MzA3NzU2Mjk3MmFkaXF6a2N4.

  18. 7 May 2013 Appointment of Michelle Hanlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27DT1HK. Transaction: MzA3NzU2MjYyN2FkaXF6a2N4.

  19. 7 May 2013 Appointment of Hoon Kim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27DT1HC. Transaction: MzA3NzU2MjQxMWFkaXF6a2N4.

  20. 5 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTG96P. Transaction: MzA2MzYwOTkwN2FkaXF6a2N4.

  21. 14 August 2012 Termination of appointment of Duncan Zvonek Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1F7SSRD. Transaction: MzA2MjQxNTMyNmFkaXF6a2N4.

  22. 14 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1AXNFW3. Transaction: MzA1OTE1MTIxNGFkaXF6a2N4.

  23. 22 May 2012 Appointment of Martin Myles Mcdermott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A198ATNK. Transaction: MzA1Nzg4MzIzMmFkaXF6a2N4.

  24. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MTQ4M2FkaXF6a2N4.

  25. 31 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XMFVQX5L. Transaction: MzA0MzAzNTQ2NGFkaXF6a2N4.

  26. 5 August 2011 Termination of appointment of James Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANLOVWC9. Transaction: MzA0MTY0NzQ2NGFkaXF6a2N4.

  27. 25 July 2011 Termination of appointment of Brian Daniels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARNNPW1X. Transaction: MzA0MTAwODI3OGFkaXF6a2N4.

  28. 25 July 2011 Termination of appointment of James Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARNNQW1Y. Transaction: MzA0MTAwODIwMWFkaXF6a2N4.

  29. 27 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: XQY2EUHC. Transaction: MzAzNzg5NjQ0M2FkaXF6a2N4.

  30. 24 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X11RXMT2. Transaction: MzAyMTk1NzYxOGFkaXF6a2N4.

  31. 24 August 2010 Director's details changed for James Barry Waller on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X11RVMT0. Transaction: MzAyMTk0NjEwOWFkaXF6a2N4.

  32. 24 August 2010 Director's details changed for Mark Justin Beare on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X11RUMTZ. Transaction: MzAyMTk0NjEzMGFkaXF6a2N4.

  33. 24 August 2010 Director's details changed for Duncan Phillip Zvonek Little on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X11RWMT1. Transaction: MzAyMTk0NjEzM2FkaXF6a2N4.

  34. 4 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AO7HIKI6. Transaction: MzAxNjkzOTg2NGFkaXF6a2N4.

  35. 12 November 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PWZFREW0. Transaction: MzAwMjc2MzI1MmFkaXF6a2N4.

  36. 12 November 2009 Registered office address changed from 1 Purley Road Purley Surrey CR8 2HA on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: PWZFPEWY. Transaction: MzAwMjc2MjgwMmFkaXF6a2N4.

  37. 11 November 2009 Annual return made up to 6 August 2009 with full list of shareholders [View PDF]

    Action Date: 6 August 2009. Category: Annual return. Type: AR01. Barcode: XZMGLEVS. Transaction: MzAwMjY1NjI4M2FkaXF6a2N4.

  38. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTc3ODY0MWFkaXF6a2N4.

  39. 6 November 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OOU4LV. Transaction: MjAxNzQyOTQwNmFkaXF6a2N4.

  40. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzNzQ1NWFkaXF6a2N4.

  41. 25 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3MDE0MWFkaXF6a2N4.

  42. 4 September 2007 Registered office changed on 04/09/07 from: bank house aiskew bank bedale north yorkshire DL8 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTA3MzQxNWFkaXF6a2N4.

  43. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA3Mzc1MmFkaXF6a2N4.

  44. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA3NTU0MWFkaXF6a2N4.

  45. 21 August 2007 Return made up to 06/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0NTUwNGFkaXF6a2N4.

  46. 21 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0NTcxOWFkaXF6a2N4.

  47. 11 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc1ODkwM2FkaXF6a2N4.

  48. 16 December 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0NzU1NTE3N2FkaXF6a2N4.

  49. 19 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyNDQxNmFkaXF6a2N4.

  50. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU0NTgxMWFkaXF6a2N4.

  51. 27 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDg1NzY0NGFkaXF6a2N4.

  52. 30 September 2004 Registered office changed on 30/09/04 from: flat 3 36 frognal hampstead london NW3 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE5MDY4MmFkaXF6a2N4.

  53. 20 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyNzg4MWFkaXF6a2N4.

  54. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUwNDQ2OWFkaXF6a2N4.

  55. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQxMzU1NGFkaXF6a2N4.

  56. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUxNDQzNmFkaXF6a2N4.

  57. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU5NzE0N2FkaXF6a2N4.

  58. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEyMzkwOWFkaXF6a2N4.

  59. 26 March 2004 Registered office changed on 26/03/04 from: flat 8 36 frognal hampstead london NW3 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDMzNzcyN2FkaXF6a2N4.

  60. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAxNTEyOGFkaXF6a2N4.

  61. 8 December 2003 Registered office changed on 08/12/03 from: flat 1 36 frognal london NW3 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc0MzgzMWFkaXF6a2N4.

  62. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg4MjQzMWFkaXF6a2N4.

  63. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQzNDQyMmFkaXF6a2N4.

  64. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY2OTA3NGFkaXF6a2N4.

  65. 21 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM2NTYyM2FkaXF6a2N4.

  66. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU5NTU5MmFkaXF6a2N4.

  67. 6 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE4Mjc3NmFkaXF6a2N4.

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