0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SIX FROGNAL (N.W.3.) (MANAGEMENT) LIMITED

Learn more about SIX FROGNAL (N.W.3.) (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 FROGNAL, HAMPSTEAD, LONDON, NW3 6AJ

SIX FROGNAL (N.W.3.) (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01102961
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company SIX FROGNAL (N.W.3.) (MANAGEMENT) LIMITED is a Private Limited Company, registration number 01102961, established in United Kingdom on the 21. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 6 FROGNAL, HAMPSTEAD, LONDON, NW3 6AJ. Business of the company SIX FROGNAL (N.W.3.) (MANAGEMENT) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES" from the 2016.07.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.07.11. We do not have any information about the company SIX FROGNAL (N.W.3.) (MANAGEMENT) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.07.25
overdue: NO
last made update: 2016.07.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 1973.04.18

List of company documents:

buy all documents
Find out more information about SIX FROGNAL (N.W.3.) (MANAGEMENT) LIMITED. Our website makes it possible to view other available documents related to SIX FROGNAL (N.W.3.) (MANAGEMENT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 8
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.23
£2.95
Add to cart
11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.08
£2.95
Add to cart
11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JAMES SAMIR MCCLENAHAN
Form type: AP01
Date: 2013.01.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL VON BENNINGSEN
Form type: TM01
Date: 2013.01.02
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.11
£2.95
Add to cart
11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANN KOCEN / 11/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SAMINEH KASHFI / 11/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VON BENNINGSEN / 11/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HOEFLEIN
Form type: TM01
Date: 2009.10.19
£2.95
Add to cart
RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
£2.95
Add to cart
RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TAMAR ARNON
Form type: 288b
Date: 2008.07.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
Add to cart
RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
Add to cart
RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
Add to cart
RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
Add to cart
RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
Add to cart
RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
Add to cart
RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
Add to cart
RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
Add to cart
RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
Add to cart
RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELISABETH ANN KOCEN (current)
Secretary, TEACHER, 2003.04.21
127 WILLIFIELD WAY , LONDON
NW11 6XY
SAMINEH KASHFI (current)
Director, PERSONAL ASSISTANT, 1997.11.21
FLAT 7 6 FROGNAL , LONDON
NW3 6AJ
ELISABETH ANN KOCEN (current)
Director, TEACHER, 1998.04.11
127 WILLIFIELD WAY , LONDON
NW11 6XY
MICHAEL JAMES SAMIR MCCLENAHAN (current)
Director, IT CONSULTANT, 2012.09.11
FLAT 8 6 FROGNAL , LONDON
NW36AJ
GB-GBR
SAMINEH KASHFI (resigned)
Secretary, 2002.01.23 - 2002.06.17
FLAT 7 6 FROGNAL , LONDON
NW3 6AJ
ELSPETH FLORA MUNRO (resigned)
Secretary, 2000.12.06 - 2002.01.23
FLAT 2 6 FROGNAL , LONDON
NW3 6AJ
TERENCE ROBERT REDWOOD (resigned)
Secretary, 2002.06.18 - 2003.04.21
2 GRAMPIAN GARDENS , LONDON
NW2 1JG
RONALD WEITZMAN (resigned)
Secretary, 1991.09.20 - 2000.11.25
FLAT 6, 6 FROGNAL HAMPSTEAD , LONDON
NW3 6AJ
TAMAR BELLA ARNON (resigned)
Director, CURATOR, 2002.03.05 - 2007.10.10
FLAT 2 6 FROGNAL , LONDON
NW3 6AJ
MARK ADRIAN BAILEY (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.09.20 - 1998.02.20
FLAT 8 6 FROGNAL , LONDON
NW3 6AJ
ROSEMARIE ANN BAILEY (resigned)
Director, CIVIL SERVANT, 1991.09.20 - 1998.02.20
FLAT 8 6 FROGNAL , LONDON
NW3 6AJ
GILLIAN ETHEL CARTWRIGHT (resigned)
Director, PHOTOGRAPHIC PICTURE RESEARCHE, 1991.09.20 - 2005.12.01
FLAT 1,6 FROGNAL HAMPSTEAD , LONDON
NW3 6AJ
JOHN CUTNER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 2007.01.13
19 CHEVIOT GARDENS CRICKLEWOOD , LONDON
NW2 1QJ
WILHELMINE GLOVER (resigned)
Director, RETIRED, 1991.09.20 - 1998.04.11
FLAT 5, 6 FROGNAL HAMPSTEAD , LONDON
NW3 6AJ
PAUL HOEFLEIN (resigned)
Director, PERSONAL SECRETARY, 1991.09.20 - 2009.10.01
HERZOGIN VON KENT STRASSE 8 , 8762 AMORBACH
GERMANY
ELSPETH FLORA MUNRO (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.20 - 2002.01.23
FLAT 2 6 FROGNAL , LONDON
NW3 6AJ
NEDUMPILLIL RAJENDRAN PILLAI (resigned)
Director, 1991.09.20 - 1997.11.21
FLAT 7, 6 FROGNAL , LONDON
NW3 6AJ
SHAMSI SABER PILLAI (resigned)
Director, STAFF NURSE, 1991.09.20 - 1997.11.21
FLAT 7, 6 FROGNAL , LONDON
NW3 6AJ
TERENCE ROBERT REDWOOD (resigned)
Director, SURVEYOR, 2003.08.11 - 2005.06.20
2 GRAMPIAN GARDENS , LONDON
NW2 1JG
TERENCE ROBERT REDWOOD (resigned)
Director, SURVEYOR, 1998.08.26 - 2002.06.12
2 GRAMPIAN GARDENS , LONDON
NW2 1JG
ROSEMARY SPRIGG (resigned)
Director, RETIRED, 1991.09.20 - 1998.08.26
FLAT 3, 6 FROGNAL , LONDON
NW3 6AJ
ROSEMARY SUMNER (resigned)
Director, RETIRED, 1991.09.20 - 1993.12.16
FLAT 2, 6 FROGNAL , LONDON
NW3 6AJ
MICHAEL VON BENNINGSEN (resigned)
Director, WEB DESIGNER, 2004.06.17 - 2012.05.02
FLAT 8 6 FROGNAL , LONDON
NW3 6AJ
RONALD WEITZMAN (resigned)
Director, MUSIC CRITIC, 1991.09.20 - 2005.06.20
FLAT 6, 6 FROGNAL HAMPSTEAD , LONDON
NW3 6AJ
ROGER CAMPBELL WILTSHIRE (resigned)
Director, SOLICITOR, 1998.02.20 - 2004.04.23
FLAT 8 6 FROGNAL , LONDON
NW3 6AJ
Date 2014.12.31 2013.12.31
Current Assets £ 45,666 - 20.82 % £ 57,674
Shareholder Funds £ 44,649 + 6.84 % £ 41,792
Net Assets Liabilities Including Pension Asset Liability £ 44,649 + 6.84 % £ 41,792
Total Assets Less Current Liabilities £ 45,666 - 20.82 % £ 57,674
Net Current Assets Liabilities £ 45,666 - 20.82 % £ 57,674
Accruals Deferred Income £ 1,017 - 93.6 % £ 15,882

Companies near to SIX FROGNAL (N.W.3.) (MANAGEMENT) ltd.

Information about the Private Limited Company SIX FROGNAL (N.W.3.) (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: 2016.07.24. Reload the data