30 Frognal Limited

Company Registration Number: 06319398

Company registered in England and Wales

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30 Frognal Limited is a Private Company Limited by Shares first registered on 20 July 2007. Its current registered address is in Hampstead, London.

Registered Address

GARDEN FLAT
30A FROGNAL
HAMPSTEAD
LONDON
NW3 6AG

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

All companies at NW3 6AG

Registration Data

Company Number

06319398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,000£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £1,025£455£825£167£1,871£2,463£555
of which Cash £0£0£0£0£1,871£2,463£555
Total Assets £3,025£2,455£2,825£2,167£3,871£4,463£2,555
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,025£455£825£167£1,871£2,463£555
Total Net Worth £3,025£2,455£2,825£2,167£3,871£4,463£2,555

Previous Names

No previous names

Company Officers

  • WILSON, Steven Peter

    Secretary

    Appointed on 16 January 2015

     

    Flat 2 30
    Frognal
    London
    NW3 6AG
    England

  • BALSHAKOU, Siarhei

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: August 1980

    30
    Frognal
    London
    NW3 6AG
    England

  • BORJANOVIC, Nemanja

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: July 1980

    Garden Flat
    30a Frognal
    Hampstead
    London
    NW3 6AG

  • CHITIYAT, Ronnie

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1963

    1 Ashley Lane
    London
    NW4 1HD

  • FOSTER, Geoffrey Lawrence

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1965

    17 West End Road
    Silsoe
    Bedford
    Bedfordshire
    MK45 4DU

  • WILSON, Steven Peter

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1982

    Flat 2 30
    Frognal
    London
    NW3 6AG
    England

  • CUNNINGTON, Ashley

    Secretary

    Appointed on 5 September 2009

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Management Consultant

    26c Frognal
    London
    NW3 6AG

  • MACDONALD, Rebecca Louise

    Secretary

    Appointed on 20 July 2007

    Resigned on 10 July 2009

    30a Frognal
    London
    NW3 6AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2007

    Resigned on 20 July 2007

    26
    Church Street
    London
    NW8 8EP

  • CUNNINGTON, Ashley

    Director

    Appointed on 5 September 2009

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1979

    Garden Flat 30
    Frognal
    London
    NW3 6AG
    United Kingdom

  • MACDONALD, Rebecca Louise

    Director

    Appointed on 20 July 2007

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1971

    30a Frognal
    London
    NW3 6AG

  • PAREKH, Pramila Bhikhu, Lady

    Director

    Appointed on 10 November 2007

    Resigned on 16 January 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1934

    211
    Victoria Avenue
    Hull
    East Yorkshire
    HU5 3EF

  • SURESAN, Sumathy

    Director

    Appointed on 20 July 2007

    Resigned on 24 April 2015

    Nationality: British

    Occupation: House Wife

    Month of birth: January 1971

    56 Frognal
    Hampstead
    London
    NW3 6XH

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNONCH. Transaction: MzE1NzU2ODcxOWFkaXF6a2N4.

  2. 16 September 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FNOCHE. Transaction: MzE1NzU2NTA2MWFkaXF6a2N4.

  3. 16 September 2016 Secretary's details changed for Mr Steven Peter on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH03. Barcode: X5FNO6GJ. Transaction: MzE1NzU2MzA0OWFkaXF6a2N4.

  4. 16 September 2016 Appointment of Mr Steven Peter as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP03. Barcode: X5FNN5EH. Transaction: MzE1NzU1MTUxOGFkaXF6a2N4.

  5. 16 September 2016 Termination of appointment of Ashley Cunnington as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM02. Barcode: X5FNN4UO. Transaction: MzE1NzU1MTMzOWFkaXF6a2N4.

  6. 16 September 2016 Director's details changed for Mr Geoffrey Lawrence Foster on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X5FNN41K. Transaction: MzE1NzU1MTA5N2FkaXF6a2N4.

  7. 16 September 2016 Termination of appointment of Ashley Cunnington as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5FNMZL7. Transaction: MzE1NzU0OTYzMGFkaXF6a2N4.

  8. 16 September 2016 Appointment of Mr Nemanja Borjanovic as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X5FNMZA0. Transaction: MzE1NzU0OTUwN2FkaXF6a2N4.

  9. 24 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51E93U9. Transaction: MzE0MjU2MjM2NGFkaXF6a2N4.

  10. 13 August 2015 Appointment of Mr Siarhei Balshakou as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: X4DPGP55. Transaction: MzEyODk2NTA0NGFkaXF6a2N4.

  11. 13 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPGNAR. Transaction: MzEyODk2NDY1OWFkaXF6a2N4.

  12. 13 August 2015 Termination of appointment of Sumathy Suresan as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X4DPGN2O. Transaction: MzEyODk2NDY0OGFkaXF6a2N4.

  13. 27 April 2015 Termination of appointment of Pramila Bhikhu Parekh as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X466HYVL. Transaction: MzEyMjA0ODU3NGFkaXF6a2N4.

  14. 27 April 2015 Appointment of Mr Steven Peter Wilson as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X466HWYQ. Transaction: MzEyMjA0ODI2NWFkaXF6a2N4.

  15. 27 April 2015 Termination of appointment of Pramila Bhikhu Parekh as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X466HT2Q. Transaction: MzEyMjA0NzI1NGFkaXF6a2N4.

  16. 27 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424BNV5. Transaction: MzExODIxNzk0NmFkaXF6a2N4.

  17. 10 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDJC2. Transaction: MzEwNTMwMzI3OGFkaXF6a2N4.

  18. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FNQ77. Transaction: MzA5NTEzMzI3NmFkaXF6a2N4.

  19. 19 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FTZ7. Transaction: MzA4MzQ3MTgxN2FkaXF6a2N4.

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

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22CID20. Transaction: MzA3Mjk0NTQ2M2FkaXF6a2N4.

  21. 15 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBIJ4P. Transaction: MzA2MjQyMzI5MWFkaXF6a2N4.

  22. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1353KQO. Transaction: MzA1MjgyNTc2NGFkaXF6a2N4.

  23. 8 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XEY41WIS. Transaction: MzA0MTcwNzA4OWFkaXF6a2N4.

  24. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSGBBRP7. Transaction: MzAzMjM3OTUzMmFkaXF6a2N4.

  25. 15 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XXK96MKZ. Transaction: MzAyMTQwMDAwM2FkaXF6a2N4.

  26. 15 August 2010 Director's details changed for Geoffrey Lawrence Foster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXK93MKW. Transaction: MzAyMTQwMDAwMWFkaXF6a2N4.

  27. 15 August 2010 Director's details changed for Sumathy Suresan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXK95MKY. Transaction: MzAyMTQwMDAwMmFkaXF6a2N4.

  28. 15 August 2010 Director's details changed for Lady Pramila Bhikhu Parekh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXK94MKX. Transaction: MzAyMTQwMDAwMGFkaXF6a2N4.

  29. 15 August 2010 Director's details changed for Mr Ashley Cunnington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXK92MKV. Transaction: MzAyMTM5OTk5OWFkaXF6a2N4.

  30. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVHRQHU1. Transaction: MzAxMDMzODYyOWFkaXF6a2N4.

  31. 14 September 2009 Director appointed mr ashley philip cunnington [View PDF]

    Category: Officers. Type: 288a. Barcode: XB9QZD6P. Transaction: MjA0MTE3MTY4OWFkaXF6a2N4.

  32. 14 September 2009 Secretary appointed mr ashley philip cunnington [View PDF]

    Category: Officers. Type: 288a. Barcode: XB9R0D6R. Transaction: MjA0MTE3MTY5MGFkaXF6a2N4.

  33. 11 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9QWD6M. Transaction: MjA0MTE3MTE2NWFkaXF6a2N4.

  34. 13 July 2009 Appointment terminated director and secretary rebecca macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: AUFA9BGT. Transaction: MjAzNjk5OTY0NWFkaXF6a2N4.

  35. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2X0V8ML. Transaction: MjAyOTY0MTI0MGFkaXF6a2N4.

  36. 5 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMPO20G. Transaction: MjAxMDM0MDY0MGFkaXF6a2N4.

  37. 25 February 2008 Curr sho from 31/07/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ6C9XFC. Transaction: MjAwMDIwNjQ3M2FkaXF6a2N4.

  38. 25 February 2008 Director appointed lady pramila bhikhu parekh [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6CAXFD. Transaction: MjAwMDE4Njg4OWFkaXF6a2N4.

  39. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4MzI5MWFkaXF6a2N4.

  40. 31 July 2007 Registered office changed on 31/07/07 from: garden flat 30A frognal hampstead london N23 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY5NzkyOWFkaXF6a2N4.

  41. 20 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjMyMzQ4OGFkaXF6a2N4.

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