11 Frognal Freehold Limited

Company Registration Number: 07175615

Company registered in England and Wales

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11 Frognal Freehold Limited is a Private Company Limited by Shares first registered on 3 March 2010. Its current registered address is in London.

Registered Address

51 BRENT WAY
LONDON
N3 1AR

There are 6 companies currently registered at this postcode, including this one.

All companies at N3 1AR

Registration Data

Company Number

07175615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2010

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£10£84,458£67,658£26,102
of which Cash £0£0£10£12,291£5,013£11,495
Total Assets £0£0£10£84,458£67,658£26,102
Current Liabilities £0£0£6£5£29£5,438
Net Current Assets £0£0£4£84,453£67,629£20,664
Total Net Worth £-287£-274£-205£-117£-41£-6

Previous Names

No previous names

Company Officers

  • BRAHAMS, Diana Joyce

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    75
    Hampstead Way
    London
    NW11 7LG
    United Kingdom

  • DAJANI, Dahlia

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    Flat 5
    11 Frognal
    London
    NW3 6AL
    United Kingdom

  • JOYCE, Donald Anthony

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    51
    Brent Way
    London
    N3 1AR
    England

  • MIZRAHI, Laurence Marianne Elodie

    Director

    Appointed on 3 March 2010

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1973

    Flat 4
    11 Frognal
    London
    NW3 6AL
    United Kingdom

  • NG, Jane

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    LATHAM & WATKINS
    18th
    Floor One Exchange Square
    Central
    Hong Kong
    Hong Kong

  • PAN, Weinan

    Director

    Appointed on 3 March 2010

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1982

    Flat 7
    11 Frognal
    London
    NW3 6AL
    United Kingdom

  • PAUL, Benjamin Michael

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Flat 22
    206-212 St. John Street
    London
    EC1V 4JY
    United Kingdom

  • ZIMMERMAN, Paul Elliot

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1961

    Flat 8
    11 Frognal
    London
    NW3 6AL
    England

  • COOPER, James Maxwell Downham

    Director

    Appointed on 3 March 2010

    Resigned on 1 August 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1954

    Flat 6
    11 Frognal
    London
    NW3 6AL
    United Kingdom

  • HILTON, John David

    Director

    Appointed on 3 March 2010

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    Mount Tyndal
    Spaniards Road
    London
    NW3 7JH
    United Kingdom

  • JACOBS, Ilan Ari

    Director

    Appointed on 3 March 2010

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Flat 3
    11 Frognal
    London
    NW3 6AL
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 12 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6215Y17. Transaction: MzE3MDkzMTY3NWFkaXF6a2N4.

  2. 21 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: X5MAQNP3. Transaction: MzE2NTAxNDU0N2FkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52F1XNM. Transaction: MzE0MzcwOTE4NmFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC0KW2. Transaction: MzEzNzYwNTI3N2FkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X48KF4GB. Transaction: MzEyNDI2MjA0NWFkaXF6a2N4.

  6. 1 June 2015 Director's details changed for Mr Paul Elliot Zimmerman on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X48KF4G3. Transaction: MzEyNDIzNDkxMWFkaXF6a2N4.

  7. 29 March 2015 Director's details changed for Donald Anthony Joyce on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X4480J14. Transaction: MzEyMDE3MzU5OWFkaXF6a2N4.

  8. 29 March 2015 Registered office address changed from Flat 8, 11 Frognal London NW3 6AL England to 51 Brent Way London N3 1AR on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Address. Type: AD01. Barcode: X4480J10. Transaction: MzEyMDE3MzU5OGFkaXF6a2N4.

  9. 18 September 2014 Appointment of Mr Paul Elliot Zimmerman as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3GPSDRD. Transaction: MzEwNzcyMDk5MGFkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from Flat 6 11 Frognal London NW3 6AL to Flat 8, 11 Frognal London NW3 6AL on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7GCY2. Transaction: MzEwNjMwNDAxMGFkaXF6a2N4.

  11. 2 August 2014 Termination of appointment of James Maxwell Downham Cooper as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DEREWB. Transaction: MzEwNDkxMjA4NWFkaXF6a2N4.

  12. 2 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X397ZN40. Transaction: MzEwMTE1NDUwOGFkaXF6a2N4.

  13. 12 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33IPVD5. Transaction: MzA5NjEyNzkxMmFkaXF6a2N4.

  14. 25 November 2013 Appointment of Ms Jane Ng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWF4A0. Transaction: MzA4OTQwNjg5OGFkaXF6a2N4.

  15. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGUBWB. Transaction: MzA4ODk5ODIwM2FkaXF6a2N4.

  16. 18 November 2013 Termination of appointment of Ilan Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE807U. Transaction: MzA4ODkyMTAxNmFkaXF6a2N4.

  17. 8 November 2013 Registered office address changed from Flat 3 11 Frognal London NW3 6AL United Kingdom on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOIJP0. Transaction: MzA4ODQyMjcxMGFkaXF6a2N4.

  18. 12 July 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2CCYZEG. Transaction: MzA4MTQzMDg1MmFkaXF6a2N4.

  19. 12 July 2013 Statement of capital on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Capital. Type: SH19. Barcode: A2CD8QIP. Transaction: MzA4MTQzMDgzOGFkaXF6a2N4.

  20. 12 July 2013 Solvency statement dated 30/05/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2CCYZA8. Transaction: MzA4MTQzMDc3MGFkaXF6a2N4.

  21. 12 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTQzMDcyMWFkaXF6a2N4.

  22. 15 May 2013 Termination of appointment of John Hilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GIFLT. Transaction: MzA3ODA0MTEzMWFkaXF6a2N4.

  23. 11 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23UUCKP. Transaction: MzA3NDIxNTUxOGFkaXF6a2N4.

  24. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4CJEW. Transaction: MzA2NzgwNjk0NWFkaXF6a2N4.

  25. 2 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X160GHFD. Transaction: MzA1NTE3ODQ2OWFkaXF6a2N4.

  26. 1 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: XHX1HZPH. Transaction: MzA0ODIwNDgzMmFkaXF6a2N4.

  27. 17 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X214PSH2. Transaction: MzAzMzk0MjQzMmFkaXF6a2N4.

  28. 3 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR0HPHY9. Transaction: MzAxMDUyMDI0NWFkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 00:42:32 +0000