Company Information for 38 FROGNAL (RTE) LIMITED
LAUREN PECORINO, 38 FROGNAL, LONDON, NW3 6AG,
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Company Registration Number
04996024
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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38 FROGNAL (RTE) LIMITED | |
Legal Registered Office | |
LAUREN PECORINO 38 FROGNAL LONDON NW3 6AG Other companies in NW3 | |
Company Number | 04996024 | |
---|---|---|
Company ID Number | 04996024 | |
Date formed | 2003-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 07:49:58 |
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Officer | Role | Date Appointed |
---|---|---|
LAUREN PECORINO |
||
IMRAN HAMEED |
||
BENJAMIN LOUGH |
||
ABDULLAH MUTAWI |
||
LAUREN PECORINO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHELLY WATSON |
Director | ||
EDWARD LESLIE WATSON |
Director | ||
EDWARD LESLIE WATSON |
Company Secretary | ||
ANTON DU PLESSIS |
Director | ||
NATALIE HEILLING |
Director | ||
ANTON DU PLESSIS |
Company Secretary | ||
NATHALIE CLARE KABIRI |
Director | ||
NEWHOLME LIMITED |
Director | ||
ANDREW JOHN SPALTON |
Company Secretary | ||
SARA SCHROTER |
Company Secretary | ||
LAUREN PECORINO |
Company Secretary | ||
ERROL BARAN |
Director | ||
DARIUS KABIRI |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director | ||
DANIEL JOHN DWYER |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NICOLAS GRAND-CHAVIN | ||
DIRECTOR APPOINTED NICOLE JARILLO | ||
APPOINTMENT TERMINATED, DIRECTOR IMRAN HAMEED | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TODD DAVID FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOUGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLY WATSON | |
AP01 | DIRECTOR APPOINTED MR. ABDULLAH MUTAWI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LESLIE WATSON | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
AP01 | DIRECTOR APPOINTED SHELLY WATSON | |
CH01 | Director's details changed for Edward Leslie Watson on 2015-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Dr Lauren Pecorino as company secretary on 2014-12-03 | |
TM02 | Termination of appointment of Edward Leslie Watson on 2014-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O EDWARD WATSON GARDEN FLAT 38 FROGNAL LONDON NW3 6AG | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, C/O EDWARD WATSON, GARDEN FLAT 38 FROGNAL, LONDON, NW3 6AG | |
AP01 | DIRECTOR APPOINTED IMRAN HAMEED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON DU PLESSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON DU PLESSIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED BENJAMIN LOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HEILLING | |
AR01 | 13/01/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O EDWARD WATSON GARDEN FLAT 38 FROGNAL LONDON NW3 6AG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM FLAT 4 38 FROGNAL HAMPSTEAD LONDON NW3 6AG | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, C/O EDWARD WATSON, GARDEN FLAT 38 FROGNAL, LONDON, NW3 6AG, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, FLAT 4 38 FROGNAL, HAMPSTEAD, LONDON, NW3 6AG | |
AP03 | SECRETARY APPOINTED EDWARD LESLIE WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTON DU PLESSIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED EDWARD LESLIE WATSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE KABIRI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAUREN PECORINO / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE CLARE KABIRI / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON DU PLESSIS / 13/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 13/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEWHOLME LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NATALIE HEILLING | |
363a | ANNUAL RETURN MADE UP TO 13/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 13/01/07 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 13/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/06 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: GARDEN FLAT 38 FROGNAL HAMPSTEAD LONDON NW3 6AG | |
287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: GARDEN FLAT, 38 FROGNAL, HAMPSTEAD, LONDON NW3 6AG | |
363s | ANNUAL RETURN MADE UP TO 13/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 38 FROGNAL (RTE) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 38 FROGNAL (RTE) LIMITED are:
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MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |