38 Frognal (Rte) Limited

Company Registration Number: 04996024

Company registered in England and Wales

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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.
38 Frognal (Rte) Limited is a Private Company Limited by Guarantee first registered on 16 December 2003. Its current registered address is in London.

Registered Address

LAUREN PECORINO
38 FROGNAL
LONDON
NW3 6AG

There are 21 companies currently registered at this postcode, including this one.

All companies at NW3 6AG

Registration Data

Company Number

04996024

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PECORINO, Lauren, Dr

    Secretary

    Appointed on 3 December 2014

     

    38/Flat 4
    Frognal
    Hampstead
    Greater London
    NW3 6AG
    Uk

  • HAMEED, Imran

    Director

    Appointed on 2 November 2014

     

    Nationality: British

    Occupation: Financial Professional

    Month of birth: May 1981

    6
    Whitehall Park
    London
    N19 3TL
    Uk

  • LOUGH, Benjamin

    Director

    Appointed on 31 March 2013

     

    Nationality: Australian

    Occupation: Analyst

    Month of birth: March 1977

    38
    Frognal
    Hampstead
    London
    NW3 6AG
    Uk

  • MUTAWI, Abdullah

    Director

    Appointed on 9 July 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    38
    Garden Flat
    38 Frognal
    London
    NW3 6AG
    England

  • PECORINO, Lauren, Dr

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1962

    Flat 4
    38 Frognal
    Hampstead
    London
    NW3 6AG

  • DU PLESSIS, Anton

    Secretary

    Appointed on 14 May 2007

    Resigned on 6 January 2013

    38 Frognal
    London
    NW3 6AG

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 16 December 2003

    Resigned on 16 December 2003

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • KABIRI, Darius

    Secretary

    Appointed on 16 December 2003

    Resigned on 13 June 2005

    Garden Flat
    38 Frognal
    Hampstead London
    NW3 6AG

  • PECORINO, Lauren, Dr

    Secretary

    Appointed on 13 June 2005

    Resigned on 23 February 2006

    Flat 4
    38 Frognal
    Hampstead
    London
    NW3 6AG

  • SCHROTER, Sara

    Secretary

    Appointed on 23 February 2006

    Resigned on 10 April 2006

    Flat 1
    38 Frognal
    Hampstead
    NW3 6AG

  • SPALTON, Andrew John

    Secretary

    Appointed on 21 April 2006

    Resigned on 14 May 2007

    9a Macklin Street
    London
    WC2B 5NE

  • WATSON, Edward Leslie

    Secretary

    Appointed on 6 January 2013

    Resigned on 3 December 2014

    Garden Flat
    38 Frognal
    London
    NW3 6AG
    England

  • BARAN, Errol

    Director

    Appointed on 16 December 2003

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Head Of Advertising Channel

    Month of birth: January 1972

    Flat 2
    38 Frognal
    Hampstead
    London
    NW3 6AG

  • DU PLESSIS, Anton

    Director

    Appointed on 16 September 2005

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Banker

    Month of birth: August 1971

    38 Frognal
    London
    NW3 6AG

  • DWYER, Daniel John

    Director

    Appointed on 16 December 2003

    Resigned on 16 December 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 16 December 2003

    Resigned on 16 December 2003

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HEILLING, Natalie

    Director

    Appointed on 8 August 2008

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Recruitment

    Month of birth: October 1975

    Flat 1
    38 Frognal
    Hampstead
    London
    NW3 6AG

  • KABIRI, Nathalie Clare

    Director

    Appointed on 16 December 2003

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Jeweller

    Month of birth: May 1975

    Garden Flat
    38 Frognal
    London
    NW3 6AG

  • WATSON, Edward Leslie

    Director

    Appointed on 20 December 2010

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1981

    Garden Flat
    38 Frognal
    London
    Greater London
    NW3 6AG
    England

  • WATSON, Shelly

    Director

    Appointed on 1 July 2015

    Resigned on 9 July 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1988

    38 Frognal
    Ground Floor
    London
    NW3 6AG
    England

  • NEWHOLME LIMITED

    Corporate Director

    Appointed on 16 December 2003

    Resigned on 8 August 2008

    2nd Floor North Wing
    Hibiscus Square Pond Street
    Grand Turk
    Turks And Caicos Islands
    British West Indies

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EPQXN6. Transaction: MzE1NjU5NTQxMWFkaXF6a2N4.

  2. 9 July 2016 Termination of appointment of Shelly Watson as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM01. Barcode: X5AV446B. Transaction: MzE1MjYwNzc0MmFkaXF6a2N4.

  3. 9 July 2016 Appointment of Mr. Abdullah Mutawi as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: AP01. Barcode: X5AV44BF. Transaction: MzE1MjYwNzcyNWFkaXF6a2N4.

  4. 8 February 2016 Termination of appointment of Edward Leslie Watson as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X50B4Y8Q. Transaction: MzE0MTQ5MTI3MmFkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 13 January 2016 no member list [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ949N. Transaction: MzE0MDk5NjkxOGFkaXF6a2N4.

  6. 2 February 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4ZQ947F. Transaction: MzE0MDg4OTQwOGFkaXF6a2N4.

  7. 31 January 2016 Appointment of Shelly Watson as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4ZQ90SY. Transaction: MzE0MDg4OTI1N2FkaXF6a2N4.

  8. 31 January 2016 Director's details changed for Edward Leslie Watson on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4ZQ93TT. Transaction: MzE0MDg4ODc0MWFkaXF6a2N4.

  9. 30 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EUZP5D. Transaction: MzEzMDA2MDk5MmFkaXF6a2N4.

  10. 21 January 2015 Annual return made up to 13 January 2015 no member list [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIPD17. Transaction: MzExNTc5OTA5MmFkaXF6a2N4.

  11. 15 December 2014 Appointment of Dr Lauren Pecorino as a secretary on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP03. Barcode: A3M3J37U. Transaction: MzExMzIyMTQ1N2FkaXF6a2N4.

  12. 15 December 2014 Termination of appointment of Edward Leslie Watson as a secretary on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM02. Barcode: A3M3J382. Transaction: MzExMzIyMTQ1NmFkaXF6a2N4.

  13. 3 December 2014 Registered office address changed from , C/O Edward Watson, Garden Flat 38 Frognal, London, NW3 6AG to C/O Lauren Pecorino 38 Frognal London NW3 6AG on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXEUDF. Transaction: MzExMjcxNjQwMWFkaXF6a2N4.

  14. 12 November 2014 Appointment of Imran Hameed as a director on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: AP01. Barcode: A3K12W81. Transaction: MzExMTIzMTQ1NGFkaXF6a2N4.

  15. 1 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DC61L6. Transaction: MzEwNDg2MzE0MWFkaXF6a2N4.

  16. 13 January 2014 Annual return made up to 13 January 2014 no member list [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHD0ZE. Transaction: MzA5MjUyMjIwN2FkaXF6a2N4.

  17. 13 January 2014 Termination of appointment of Anton Du Plessis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHD0Z6. Transaction: MzA5MjUyMjAxOGFkaXF6a2N4.

  18. 13 January 2014 Termination of appointment of Anton Du Plessis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHCYT5. Transaction: MzA5MjUyMTUwNWFkaXF6a2N4.

  19. 31 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DRXR09. Transaction: MzA4MjQ3OTQxMWFkaXF6a2N4.

  20. 10 April 2013 Appointment of Benjamin Lough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25J6WG1. Transaction: MzA3NjAwNzE3MWFkaXF6a2N4.

  21. 31 January 2013 Termination of appointment of Natalie Heilling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A214BX8O. Transaction: MzA3MjA1ODkyOGFkaXF6a2N4.

  22. 15 January 2013 Annual return made up to 13 January 2013 no member list [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X204FZE2. Transaction: MzA3MTE1NDcyNmFkaXF6a2N4.

  23. 15 January 2013 Registered office address changed from , C/O Edward Watson, Garden Flat 38 Frognal, London, NW3 6AG, United Kingdom on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X204FZDY. Transaction: MzA3MTE1NDcxMGFkaXF6a2N4.

  24. 15 January 2013 Registered office address changed from , Flat 4 38 Frognal, Hampstead, London, NW3 6AG on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X204FYUW. Transaction: MzA3MTE1NDU5NGFkaXF6a2N4.

  25. 14 January 2013 Appointment of Edward Leslie Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ZOTKCG. Transaction: MzA3MTAzMzE3NmFkaXF6a2N4.

  26. 14 January 2013 Termination of appointment of Anton Du Plessis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ZOTK77. Transaction: MzA3MTAzMzE3MmFkaXF6a2N4.

  27. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRY01U. Transaction: MzA2NDUwMzAxNmFkaXF6a2N4.

  28. 26 January 2012 Annual return made up to 13 January 2012 no member list [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMBWY. Transaction: MzA1MTQxODA4MGFkaXF6a2N4.

  29. 13 October 2011 Appointment of Edward Leslie Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0D39YB8. Transaction: MzA0NTQ0MTYwMGFkaXF6a2N4.

  30. 13 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0CGGYBR. Transaction: MzA0NTQzMzEyMWFkaXF6a2N4.

  31. 6 February 2011 Annual return made up to 13 January 2011 no member list [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XOQCERF7. Transaction: MzAzMTcxNTU2MGFkaXF6a2N4.

  32. 6 February 2011 Termination of appointment of Nathalie Kabiri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOQCDRF6. Transaction: MzAzMTcxNTU1M2FkaXF6a2N4.

  33. 21 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8IDNNH4. Transaction: MzAyMzcwMjcxNGFkaXF6a2N4.

  34. 10 February 2010 Annual return made up to 13 January 2010 no member list [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XFGGBHDD. Transaction: MzAwOTE1MDcwMmFkaXF6a2N4.

  35. 10 February 2010 Director's details changed for Dr Lauren Pecorino on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XFGGAHDC. Transaction: MzAwOTE1MDAyM2FkaXF6a2N4.

  36. 10 February 2010 Director's details changed for Nathalie Clare Kabiri on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XFGG9HDB. Transaction: MzAwOTE1MDAyMmFkaXF6a2N4.

  37. 10 February 2010 Director's details changed for Anton Du Plessis on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XFGG8HDA. Transaction: MzAwOTE1MDAyMWFkaXF6a2N4.

  38. 21 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7ON7F1F. Transaction: MzAwMzQwMzQzNWFkaXF6a2N4.

  39. 19 February 2009 Annual return made up to 13/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2HG7ID. Transaction: MjAyNjE5MzM5NWFkaXF6a2N4.

  40. 19 February 2009 Appointment terminated director newholme LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2HF7IC. Transaction: MjAyNjE5MjEyMmFkaXF6a2N4.

  41. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWCES47Z. Transaction: MjAxNjE4NDAwNmFkaXF6a2N4.

  42. 18 August 2008 Director appointed natalie heilling [View PDF]

    Category: Officers. Type: 288a. Barcode: AU1CT2AM. Transaction: MjAxMTIxNjg4NmFkaXF6a2N4.

  43. 28 January 2008 Annual return made up to 13/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwNTIwNmFkaXF6a2N4.

  44. 21 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MTU1MWFkaXF6a2N4.

  45. 2 June 2007 Annual return made up to 13/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5NDE3NGFkaXF6a2N4.

  46. 2 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcxMjA0M2FkaXF6a2N4.

  47. 9 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDU3MTU4N2FkaXF6a2N4.

  48. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ2MzM2NWFkaXF6a2N4.

  49. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU2MTM2MGFkaXF6a2N4.

  50. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU0NzM2MGFkaXF6a2N4.

  51. 27 February 2006 Annual return made up to 13/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA0ODAzNGFkaXF6a2N4.

  52. 27 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyOTkwOWFkaXF6a2N4.

  53. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYwMDEwOGFkaXF6a2N4.

  54. 13 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMxMTg0NWFkaXF6a2N4.

  55. 12 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjk1OTYxNWFkaXF6a2N4.

  56. 4 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE2MjQxMGFkaXF6a2N4.

  57. 30 June 2005 Registered office changed on 30/06/05 from: garden flat, 38 frognal, hampstead, london NW3 6AG [View PDF]

    Category: Address. Type: 287. Transaction: ODE0ODQxODFhZGlxemtjeA.

  58. 30 June 2005 Registered office changed on 30/06/05 from: garden flat 38 frognal hampstead london NW3 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQ4NDE4MWFkaXF6a2N4.

  59. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg5MzgxOWFkaXF6a2N4.

  60. 18 January 2005 Annual return made up to 13/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ2ODE5NWFkaXF6a2N4.

  61. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg1OTE1NmFkaXF6a2N4.

  62. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc2NDU3MmFkaXF6a2N4.

  63. 5 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU5Mjk4MGFkaXF6a2N4.

  64. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI0OTYyNmFkaXF6a2N4.

  65. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk5Mjk2NWFkaXF6a2N4.

  66. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk1NTI2MGFkaXF6a2N4.

  67. 5 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM1MDUzNGFkaXF6a2N4.

  68. 5 February 2004 Registered office changed on 05/02/04 from: 312B high street, orpington, kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: NjM2MDU3MDhhZGlxemtjeA.

  69. 5 February 2004 Registered office changed on 05/02/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzYwNTcwOGFkaXF6a2N4.

  70. 16 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTcyNjA1NWFkaXF6a2N4.

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