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42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE)

Learn more about 42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 FROGNAL, HAMPSTEAD, LONDON, NW3 6AG

42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01129034
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
£2.95
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28/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.06
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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28/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.08
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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28/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.13
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
£2.95
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28/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARGARET SALLY TORNOW / 07/08/2012
Form type: CH01
Date: 2012.08.07
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
£2.95
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28/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.16
£2.95
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DIRECTOR APPOINTED DR STODDARD HAMMOND MARTIN
Form type: AP01
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED MR ASHLEY BRIAN POTTER
Form type: AP01
Date: 2011.06.14
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
£2.95
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28/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARGARET SALLY TORNOW / 28/07/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUAN ESTEVEZ BRETON / 28/07/2010
Form type: CH01
Date: 2010.08.09
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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ANNUAL RETURN MADE UP TO 28/07/09
Form type: 363a
Date: 2009.08.13
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.03
£2.95
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ANNUAL RETURN MADE UP TO 28/07/08
Form type: 363a
Date: 2008.07.30
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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ANNUAL RETURN MADE UP TO 28/07/07
Form type: 363s
Date: 2007.08.12
Child documents:
Document type: ANNOTATION
Date: 2007.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.24
£2.95
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ANNUAL RETURN MADE UP TO 28/07/06
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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ANNUAL RETURN MADE UP TO 28/07/05
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.25
£2.95
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ANNUAL RETURN MADE UP TO 28/07/04
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.25
£2.95
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ANNUAL RETURN MADE UP TO 28/07/03
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.03
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AAMD
Date: 2003.01.06
£2.95
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ANNUAL RETURN MADE UP TO 28/07/02
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.19
£2.95
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ANNUAL RETURN MADE UP TO 31/07/01
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.17
£2.95
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ANNUAL RETURN MADE UP TO 31/07/00
Form type: 363s
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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ANNUAL RETURN MADE UP TO 31/07/99
Form type: 363s
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.16
£2.95
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ANNUAL RETURN MADE UP TO 31/07/98
Form type: 363s
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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ANNUAL RETURN MADE UP TO 31/07/97
Form type: 363s
Date: 1997.09.01
Child documents:
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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ANNUAL RETURN MADE UP TO 31/07/96
Form type: 363s
Date: 1996.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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ANNUAL RETURN MADE UP TO 31/07/95
Form type: 363s
Date: 1995.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/94
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/93
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/92
Form type: 363b
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.05

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Company directors and board members:

BARBARA DOHMANN MERCER (current)
Secretary, 1992.07.31
42 FROGNAL , LONDON
NW3 6AG
JUAN ESTEVEZ BRETON (current)
Director, 2005.08.23
42 FROGNAL , LONDON
NW3 6AG
STODDARD HAMMOND MARTIN (current)
Director, WRITER/PUBLISHER, 2011.06.27
42 FROGNAL HAMPSTEAD , LONDON
NW3 6AG
ASHLEY BRIAN POTTER (current)
Director, BANKING, 2011.06.01
GARDEN FLAT 42 FROGNAL , LONDON
NW3 6AG
ENGLAND
ISABEL MARGARET SALLY TORNOW (current)
Director, RETIRED, 1997.07.30
42 FROGNAL , LONDON
NW3 6AG
HILARY ANNE ROLLS (resigned)
Director, RETIRED, 2000.03.01 - 2002.10.31
42 FROGNAL , LONDON
NW3 6AG
ALAN JOHN SALMON (resigned)
Director, CIVIL SERVANT RETIRED, 1992.07.31 - 1995.12.20
42 FROGNAL , LONDON
NW3
JUNE MARY SALMON (resigned)
Director, RETIRED, 1996.08.01 - 2000.02.25
42 FROGNAL HAMPSTEAD , LONDON
NW3 6AG
STUART STALLARD (resigned)
Director, DESIGNER, 1992.07.31 - 1997.07.30
42 FROGNAL , LONDON
NW3

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE) 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: 2016.07.25. Reload the data