38 Frognal (rte) Limited. net worth, address, company information. Free

Company search

38 Frognal (Rte) Limited (registration number 04996024) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) started on 2003-12-16. The enterprise is located at 38 Frognal, London NW3 6AG. 38 Frognal (Rte) Limited operates SIC code: 98000 which means "residents property management", SIC code: 74990 - "non-trading company".

Company details

Name	38 Frognal (rte) Limited
Number	04996024
Date of Incorporation:	Tuesday 16th December 2003
End of financial year:	31 December
Address:	38 Frognal, London, NW3 6AG
SIC code:	98000 - Residents property management 74990 - Non-trading company

When it comes to the 5 directors that can be found in this particular firm, we can name: Tim W. (in the company from 01 October 2022), Jessica M. (appointment date: 01 October 2022), Diletta G. (appointed on 24 September 2022). 1 secretary is in the company: Lauren P. (appointed on 03 December 2014). The official register reports 1 person of significant control - Lauren P., the single person in the company who has substantial control or influence.

Directors

People with significant control

Lauren P.

1 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AP01) New director appointment on Thursday 21st December 2023. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Thursday 21st December 2023. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 21st December 2023. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 20th December 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Saturday 24th September 2022. filed on: 10th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 23rd September 2022 filed on: 10th, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th September 2022 filed on: 10th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st October 2022. filed on: 10th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 24th September 2022. filed on: 10th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st October 2022. filed on: 10th, December 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 14th, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 15th, September 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Saturday 19th January 2019. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 19th December 2018 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 9th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, September 2016 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Saturday 9th July 2016 filed on: 9th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 9th July 2016. filed on: 9th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st July 2015 filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 13th January 2016, no shareholders list filed on: 3rd, February 2016 \| annual return	Free Download (6 pages)
(CH01) Director's details were changed filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st July 2015 director's details were changed filed on: 31st, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st July 2015. filed on: 31st, January 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 13th January 2015, no shareholders list filed on: 21st, January 2015 \| annual return	Free Download (6 pages)
(AP03) On Wednesday 3rd December 2014 - new secretary appointed filed on: 15th, December 2014 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 3rd December 2014 filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AD01) 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 Wednesday 3rd December 2014 filed on: 3rd, December 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Sunday 2nd November 2014. filed on: 12th, November 2014 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 1st, August 2014 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 13th January 2014 filed on: 13th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 13th January 2014, no shareholders list filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Monday 13th January 2014 filed on: 13th, January 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th April 2013. filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 31st January 2013 filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 15th January 2013 from C/O Edward Watson Garden Flat 38 Frognal London NW3 6AG United Kingdom filed on: 15th, January 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 15th January 2013 from Flat 4 38 Frognal Hampstead London NW3 6AG filed on: 15th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 13th January 2013, no shareholders list filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
(TM02) Secretary appointment termination on Monday 14th January 2013 filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AP03) On Monday 14th January 2013 - new secretary appointed filed on: 14th, January 2013 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 13th January 2012, no shareholders list filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Thursday 13th October 2011. filed on: 13th, October 2011 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 13th January 2011, no shareholders list filed on: 6th, February 2011 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Sunday 6th February 2011 filed on: 6th, February 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (1 page)
(CH01) On Wednesday 13th January 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 13th January 2010, no shareholders list filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 13th January 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th January 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 21st, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
(288b) On Thursday 19th February 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
(288a) On Monday 18th August 2008 Director appointed filed on: 18th, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
(288a) On Saturday 2nd June 2007 New secretary appointed filed on: 2nd, June 2007 \| officers	Free Download (2 pages)
(288a) On Saturday 2nd June 2007 New secretary appointed filed on: 2nd, June 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to Saturday 2nd June 2007 filed on: 2nd, June 2007 \| annual return	Free Download (5 pages)
(363s) Annual return made up to Saturday 2nd June 2007 filed on: 2nd, June 2007 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 9th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 9th, January 2007 \| accounts	Free Download (1 page)
(288a) On Friday 28th April 2006 New secretary appointed filed on: 28th, April 2006 \| officers	Free Download (2 pages)
(288a) On Friday 28th April 2006 New secretary appointed filed on: 28th, April 2006 \| officers	Free Download (2 pages)
(288a) On Friday 28th April 2006 New secretary appointed filed on: 28th, April 2006 \| officers	Free Download (2 pages)
(288b) On Friday 28th April 2006 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On Friday 28th April 2006 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288a) On Friday 28th April 2006 New secretary appointed filed on: 28th, April 2006 \| officers	Free Download (2 pages)
(288a) On Monday 27th February 2006 New director appointed filed on: 27th, February 2006 \| officers	Free Download (1 page)
(288a) On Monday 27th February 2006 New secretary appointed filed on: 27th, February 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (5 pages)
(363(287)) Director's particulars changed;director resigned; Registered office changed on 27/02/06 annual return
(363s) Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (5 pages)
(363(287)) Director's particulars changed;director resigned; Registered office changed on 27/02/06 annual return
(288a) On Monday 27th February 2006 New director appointed filed on: 27th, February 2006 \| officers	Free Download (1 page)
(288a) On Monday 27th February 2006 New secretary appointed filed on: 27th, February 2006 \| officers	Free Download (1 page)
(288b) On Monday 13th February 2006 Secretary resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
(288b) On Monday 13th February 2006 Secretary resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 12th, October 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 12th, October 2005 \| accounts	Free Download (2 pages)
(288a) On Monday 4th July 2005 New secretary appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288a) On Monday 4th July 2005 New secretary appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/06/05 from: garden flat, 38 frognal, hampstead, london NW3 6AG filed on: 30th, June 2005 \| address	Free Download
(288b) On Thursday 30th June 2005 Secretary resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
(288b) On Thursday 30th June 2005 Secretary resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 30/06/05 from: garden flat 38 frognal hampstead london NW3 6AG filed on: 30th, June 2005 \| address	Free Download (1 page)
(363s) Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005 \| annual return	Free Download (3 pages)
(288a) On Tuesday 24th February 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 24th February 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 5th February 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 5th February 2004 New secretary appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 5th February 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 5th February 2004 Director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
(288b) On Thursday 5th February 2004 Secretary resigned;director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
(288a) On Thursday 5th February 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 5th February 2004 New secretary appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/02/04 from: 312B high street orpington kent BR6 0NG filed on: 5th, February 2004 \| address	Free Download (1 page)
(288a) On Thursday 5th February 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 5th February 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 5th February 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 5th February 2004 Director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 05/02/04 from: 312B high street, orpington, kent BR6 0NG filed on: 5th, February 2004 \| address	Free Download
(288b) On Thursday 5th February 2004 Secretary resigned;director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, December 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 16th, December 2003 \| incorporation	Free Download (19 pages)

Companies nearby
Kratos Consulting Ltd [0.01 mile]
Brandl & Co. Limited [0.02 mile]
Casey Publishing Limited [0.03 mile]
Baby Rayne Ltd [0.03 mile]


Manorfair Limited [0.02 mile]
Axle Music Limited [0.03 mile]
Arcs Audio Limited [0.03 mile]
Netherhall Property Management Limited [0.04 mile]