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NO. 55 FROGNAL MANAGEMENT LIMITED

Learn more about NO. 55 FROGNAL MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 PERRINS LANE, HAMPSTEAD, LONDON, NW3 1QY

NO. 55 FROGNAL MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01090500
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.04
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE REBECCA MARIE STEPHANIE BLACK / 06/01/2015
Form type: CH01
Date: 2015.01.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA SANSCHAGRIN / 03/01/2012
Form type: CH01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH ANGEL / 03/01/2012
Form type: CH01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / ALICE BLACK / 03/01/2012
Form type: CH03
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED SVETLANA SANSCHAGRIN
Form type: AP01
Date: 2010.10.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, HAZLEMS FENTON, PALLADIUM HOUSE, 1-4 ARGYLL STREET LONDON, W1F 7LD
Form type: AD01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL GARLAND
Form type: TM01
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL GARLAND
Form type: TM02
Date: 2010.06.07
£2.95
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SECRETARY APPOINTED ALICE BLACK
Form type: AP03
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED ALICE BLACK
Form type: AP01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEEN PEDERSEN
Form type: TM01
Date: 2010.06.07
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEEN PEDERSEN / 31/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM GARLAND / 31/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH ANGEL / 31/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.02.03
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.29
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363a
Date: 2007.01.24
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.17
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.02.10
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11

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Company directors and board members:

ALICE BLACK (current)
Secretary, 2010.05.17
10 PERRINS LANE HAMPSTEAD , LONDON
NW3 1QY
JOHN HUGH ANGEL (current)
Director, SOLICITOR, 2000.10.01
10 PERRINS LANE HAMPSTEAD , LONDON
NW3 1QY
ALICE REBECCA MARIE STEPHANIE BLACK (current)
Director, 2010.05.17
10 PERRINS LANE HAMPSTEAD , LONDON
NW3 1QY
SVETLANA SANSCHAGRIN (current)
Director, DIRECTOR BARCLAYS CAPITAL, 2010.10.05
10 PERRINS LANE HAMPSTEAD , LONDON
NW3 1QY
PAUL ADAM GARLAND (resigned)
Secretary, LAWYER, 2005.02.18 - 2010.05.17
FLAT 1 55 FROGNAL HAMPSTEAD , LONDON
NW3 6YA
LISETTE NORTON (resigned)
Secretary, 1991.12.31 - 1996.04.02
FLAT 3 55 FROGNAL HAMPSTEAD , LONDON
NW3 6YA
MARTIN SHENFIELD (resigned)
Secretary, 1996.04.02 - 2005.02.18
55 FROGNAL , LONDON
NW3 6YA
ESTELLE ANGEL (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2000.10.09
55 FROGNAL , LONDON
NW3 6YA
PAUL ADAM GARLAND (resigned)
Director, LAWYER, 2005.02.18 - 2010.08.16
FLAT 1 55 FROGNAL HAMPSTEAD , LONDON
NW3 6YA
LISETTE NORTON (resigned)
Director, DESIGNER, 1994.06.01 - 2000.10.01
FLAT 3 55 FROGNAL HAMPSTEAD , LONDON
NW3 6YA
LISETTE NORTON (resigned)
Director, DESIGNER, 1991.12.31 - 1994.06.01
FLAT 3 55 FROGNAL HAMPSTEAD , LONDON
NW3 6YA
STEEN PEDERSEN (resigned)
Director, PROFESSOR, 2000.10.01 - 2010.05.17
FLAT 3 55 FROGNAL HAMPSTEAD , LONDON
NW3 6YA
FRANCOISE SHENFIELD (resigned)
Director, DOCTOR, 1991.12.31 - 2005.02.18
55 FROGNAL , LONDON
NW3 6YA
MARTIN SHENFIELD (resigned)
Director, ECONIMIST, 1991.12.31 - 2005.02.18
55 FROGNAL , LONDON
NW3 6YA

Companies near to NO. 55 FROGNAL MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO. 55 FROGNAL MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data