Company Information for SEVENTEEN FROGNAL LIMITED
MYNSHULL HOUSE, CHURCHGATE, STOCKPORT, SK1 1YJ,
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Company Registration Number
02397610
Private Limited Company
Active |
Company Name | |
---|---|
SEVENTEEN FROGNAL LIMITED | |
Legal Registered Office | |
MYNSHULL HOUSE CHURCHGATE STOCKPORT SK1 1YJ Other companies in NW8 | |
Company Number | 02397610 | |
---|---|---|
Company ID Number | 02397610 | |
Date formed | 1989-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 16:07:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEVENTEEN FROGNAL (NGL633051) LIMITED | 17D FROGNAL LONDON UNITED KINGDOM NW3 6AR | Dissolved | Company formed on the 2015-10-09 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW HIBBS |
||
MARGOT ELKE SCHIEMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA CASABURI |
Director | ||
NATASHA RANI VARMA |
Director | ||
BRETT ANDREW DAVIDSON |
Director | ||
KATE COLLERAN |
Company Secretary | ||
VALENTINA ALFANO |
Director | ||
KATE COLLERAN |
Director | ||
MARGOT ELKE SCHIEMANN |
Director | ||
IAIN BROWN |
Director | ||
CHRISTOPHER JOHN LEBERNE |
Director | ||
ANDREW ROBIN POWELL |
Director | ||
MARTINE DUYZINGS |
Director | ||
LINDA LUCAS |
Company Secretary | ||
LINDA LUCAS |
Director | ||
KATE COLLERAN |
Company Secretary | ||
ERIE TRACY JANE BURKEMAN |
Director | ||
SIMON GERGEL |
Company Secretary | ||
SIMON GERGEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVENTEEN FROGNAL (NGL633051) LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-03-22 | |
MAH FINANCIAL CONTRACTING LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Liquidation | |
MARGOT SCHIEMANN LIMITED | Director | 2002-11-08 | CURRENT | 2002-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW HIBBS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW HIBBS | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BRETT ANDREW DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM 55 Loudoun Road St John's Wood London NW8 0DL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CASABURI | |
CH01 | Director's details changed for Michael Hibbs on 2015-07-02 | |
AP01 | DIRECTOR APPOINTED MICHAEL HIBBS | |
CH01 | Director's details changed for Margot Elke Schiemann on 2015-04-07 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARGOT ELKE SCHIEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA RANI VARMA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patricia Saraiva on 2014-06-22 | |
AP01 | DIRECTOR APPOINTED PATRICIA SARAIVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT DAVIDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM 73/75 Mortimer Street London W1W 7SQ United Kingdom | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 22/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRETT ANDREW DAVIDSON | |
AP01 | DIRECTOR APPOINTED NATASHA RANI VARMA | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O MS NATASIA VARMA FLAT D, 17 FROGNAL LONDON NW3 6AR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE COLLERAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINA ALFANO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE COLLERAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM FIRST FLOOR 76 NEW BOND STREET LONDON W1S 1RX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGOT SCHIEMANN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARGOT ELKE SCHIEMANN | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEBERNE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/06/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: SUITE 2 ST JOHNS STUDIOS 18-22 FINCHLEY ROAD ST JOHNS WOOD LONDON NW8 6EB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/01 | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 5TH FLOOR MARBLE ARCH HOUSE 66/68 SEYMOUR STREET LONDON W1H 5AF | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVENTEEN FROGNAL LIMITED
Cash Bank In Hand | 2012-01-01 | £ 8 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 8 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SEVENTEEN FROGNAL LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |