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Company Information for

16 FROGNAL LIMITED

1160 HIGH ROAD, LONDON, LONDON, N20 0RA,
Company Registration Number
03691111
Private Limited Company
Active

Company Overview

About 16 Frognal Ltd
16 FROGNAL LIMITED was founded on 1999-01-04 and has its registered office in London. The organisation's status is listed as "Active". 16 Frognal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
16 FROGNAL LIMITED
 
Legal Registered Office
1160 HIGH ROAD
LONDON
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 03691111
Company ID Number 03691111
Date formed 1999-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-04
Return next due 2018-01-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-20 04:28:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 FROGNAL LIMITED

Company Officers of 16 FROGNAL LIMITED

Current Directors
Officer Role Date Appointed
MARINA DE LA CRUZ
Director 1999-01-04
OLIVER STEFAN HOWARD
Director 2010-10-01
ANNA RECZUCH FAHY
Director 2002-08-02
EVIS SALA
Director 2007-03-01
GEZIM SELENICA
Director 2007-03-01
PAUL MICHAEL SHARE
Director 1999-01-04
PAUL MICHAEL SHARE
Company Secretary 1999-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
AYELET MENAHEM BEN
Director 2010-11-08 2015-12-18
HADAR GOLDVAG
Director 2010-11-08 2015-12-18
SANJAY KUMAR VIDYARTHI
Director 2002-01-08 2011-01-04
JOHN ARNOLD MYNOTT
Director 2002-01-08 2009-12-16
WILLIAM RODNEY STEWART SMITH
Director 2002-01-08 2006-10-01
ACHRAF BORGHOL
Director 2002-01-08 2002-12-03
ABDULRAHMAN ALAMEDDINE ALAMEDDINE
Director 2002-01-08 2002-11-26
NOMINEE DIRECTORS LTD
Nominated Director 1999-01-04 1999-01-04
NOMINEE SECRETARIES LTD
Nominated Secretary 1999-01-04 1999-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 19
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-04-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 19
2016-01-27AR0104/01/16 FULL LIST
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR HADAR GOLDVAG
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR AYELET BEN
2015-04-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 19
2015-01-09AR0104/01/15 FULL LIST
2014-04-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 19
2014-01-08AR0104/01/14 FULL LIST
2013-03-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0104/01/13 FULL LIST
2012-04-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AR0104/01/12 FULL LIST
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-16AR0104/01/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEFAN HOWARD / 04/01/2011
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY VIDYARTHI
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HADAR GOLDVAG / 04/01/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AYELET MENAHEM BEN / 04/01/2011
2010-11-24AP01DIRECTOR APPOINTED HADAR GOLDVAG
2010-11-24AP01DIRECTOR APPOINTED AYELET MENAHEM BEN
2010-10-01AP01DIRECTOR APPOINTED MR OLIVER STEFAN HOWARD
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AR0104/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA RECZUCH FAHY / 04/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA DE LA CRUZ / 04/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY KUMAR VIDYARTHI / 04/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEZIM SELENICA / 04/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EVIS SALA / 04/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SHARE / 04/01/2010
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MYNOTT
2009-04-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-05-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-29225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-03-28288aDIRECTOR APPOINTED DR EVIS SALA
2008-03-28288aDIRECTOR APPOINTED DR GEZIM SELENICA
2008-02-19288bDIRECTOR RESIGNED
2008-02-05363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-01363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-02363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-11363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-17288bDIRECTOR RESIGNED
2003-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-16363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-12-30288bDIRECTOR RESIGNED
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2002-02-2888(2)RAD 21/02/02--------- £ SI 19@1=19 £ IC 2/21
2002-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-01-14363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-09363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-02-16SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/00
2000-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-02-10288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 16 FROGNAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 FROGNAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 FROGNAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 16 FROGNAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 FROGNAL LIMITED
Trademarks
We have not found any records of 16 FROGNAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 FROGNAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16 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

Outgoings
Business Rates/Property Tax
No properties were found where 16 FROGNAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 FROGNAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 FROGNAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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