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Home > England & Wales Companies > FROGNAL LTD
Company Information for

FROGNAL LTD

117 DARENTH ROAD, LONDON, N16 6EB,
Company Registration Number
05683382
Private Limited Company
Active

Company Overview

About Frognal Ltd
FROGNAL LTD was founded on 2006-01-22 and has its registered office in London. The organisation's status is listed as "Active". Frognal Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FROGNAL LTD
 
Legal Registered Office
117 DARENTH ROAD
LONDON
N16 6EB
Other companies in N15
 
Filing Information
Company Number 05683382
Company ID Number 05683382
Date formed 2006-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FROGNAL LTD
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Companies with same name FROGNAL LTD
The following companies were found which have the same name as FROGNAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FROGNAL 1 LTD 115 CRAVEN PARK RD LONDON LONDON N15 6BL Dissolved Company formed on the 2006-07-19
FROGNAL 81-85 LLP EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ Active Company formed on the 2013-07-04
FROGNAL ASSET MANAGEMENT LLP 35 BALLARDS LANE LONDON N3 1XW Active Company formed on the 2013-04-05
FROGNAL ASSET MANAGEMENT UK LTD 35 BALLARDS LANE LONDON N3 1XW Active Company formed on the 2012-03-12
FROGNAL ASSOCIATES LIMITED NT ACCOUNTANCY ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD Active Company formed on the 2009-08-14
FROGNAL CARE LIMITED TRINITY HOUSE 3 BULLACE LANE DARTFORD DA1 1BB Active Company formed on the 2021-06-03
FROGNAL CAPITAL LIMITED FLAT D 10 CHESTERFORD GARDENS LONDON NW3 7DE Active Company formed on the 2024-01-05
FROGNAL CONSTRUCTION LTD 7 BANCROFT AVENUE LONDON N2 0AR Active Company formed on the 2017-03-06
FROGNAL COMMUNITY RESEARCH GROUP A CALIFORNIA NOT FOR PROFIT CORPORATION California Unknown
FROGNAL DEVELOPMENTS LIMITED 6TH FLOOR 338 EUSTON ROAD 338 EUSTON ROAD LONDON NW1 3BG Dissolved Company formed on the 2002-06-13
FROGNAL ESTATES LTD 283 FINCHLEY ROAD LONDON NW3 6ND Active Company formed on the 2011-06-20
FROGNAL FARMHOUSE LTD FROGNAL FARMHOUSE LOWER ROAD TEYNHAM SITTINGBOURNE ME9 9BY Active Company formed on the 2020-01-06
FROGNAL FINANCE AND INVESTMENT PRIVATE LIMITED E-55 PANCHSHEEL PARK NEW DELHI Delhi 110017 ACTIVE Company formed on the 1997-02-10
FROGNAL FOODS LIMITED W STAUNTON & CO COURT DEVENISH ATHLONE COUNTY WESTMEATH ATHLONE, WESTMEATH Active Company formed on the 2001-09-25
FROGNAL GARDENS LIMITED 305 FINCHLEY ROAD LONDON NW3 6DT Active Company formed on the 2007-01-19
FROGNAL GROUND RENTS LIMITED 68 GRAFTON WAY LONDON W1T 5DS Active Company formed on the 2012-03-01
FROGNAL HOLDINGS LLC 1610 SE EVERETT MALL WAY EVERETT WA 982082835 Active Company formed on the 2011-09-23
FROGNAL I LIMITED 26 New Street St Helier Jersey JE2 3RA Dissolved Company formed on the 2013-04-08
FROGNAL II LIMITED 26 New Street St Helier Jersey JE2 3RA Dissolved Company formed on the 2013-04-08
FROGNAL INVESTMENTS LIMITED C/O THE BURSARY UNIVERSITY COLLEGE SCHOOL FROGNAL, HAMPSTEAD LONODN NW3 6XH Active Company formed on the 1982-11-23

Company Officers of FROGNAL LTD

Current Directors
Officer Role Date Appointed
ISRAEL KRAUSZ
 Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
RIULA KRAUZS
 Company Secretary 2006-02-28 2016-08-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-01-22 2006-01-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-01-22 2006-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISRAEL KRAUSZ AIROVALE PROPERTIES LIMITED Director 2017-03-02 CURRENT 1964-07-24 Active
ISRAEL KRAUSZ FREEGATE LTD Director 2016-01-26 CURRENT 2004-04-16 Active
ISRAEL KRAUSZ RIGHTVILLE LTD Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2016-12-27
ISRAEL KRAUSZ LANDUP LTD Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2013-10-29
ISRAEL KRAUSZ BRETTVIEW LTD Director 2010-11-08 CURRENT 2010-11-08 Active
ISRAEL KRAUSZ JACOB TRUST Director 2007-12-18 CURRENT 2007-12-13 Active - Proposal to Strike off
ISRAEL KRAUSZ FROGNAL 1 LTD Director 2006-07-24 CURRENT 2006-07-19 Dissolved 2016-01-19
ISRAEL KRAUSZ YMK ESTATES LTD Director 2005-11-29 CURRENT 2005-11-28 Active
ISRAEL KRAUSZ HARRISON VAUGHAN LIMITED Director 2001-12-20 CURRENT 1989-11-23 Active

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
2024-03-28CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-10-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056833820003
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056833820004
2022-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056833820004
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-10-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-10-31AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056833820005
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04TM02Termination of appointment of Riula Krauzs on 2016-08-01
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM 115 Craven Park Road London N15 6BL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 056833820003
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 056833820004
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0122/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0122/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0122/01/10 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-23363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2006-03-0788(2)RAD 22/01/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-24288bDIRECTOR RESIGNED
2006-01-24288bSECRETARY RESIGNED
2006-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FROGNAL LTD 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 FROGNAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-11 Outstanding CHARTER COURT FINANCIAL SERVICES LIMITED
2015-12-15 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2015-12-15 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2007-03-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 753,251
Creditors Due After One Year 2012-01-31 £ 753,251
Creditors Due Within One Year 2013-01-31 £ 862,989
Creditors Due Within One Year 2012-01-31 £ 838,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FROGNAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 42,478
Cash Bank In Hand 2012-01-31 £ 35,266
Current Assets 2013-01-31 £ 160,897
Current Assets 2012-01-31 £ 109,368
Debtors 2013-01-31 £ 118,419
Debtors 2012-01-31 £ 74,102
Secured Debts 2013-01-31 £ 753,251
Secured Debts 2012-01-31 £ 753,251
Shareholder Funds 2013-01-31 £ 76,695
Shareholder Funds 2012-01-31 £ 49,434
Tangible Fixed Assets 2013-01-31 £ 1,532,038
Tangible Fixed Assets 2012-01-31 £ 1,532,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FROGNAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FROGNAL LTD
Trademarks
We have not found any records of FROGNAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FROGNAL LTD. 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 (68209 - Other letting and operating of own or leased real estate) as FROGNAL LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FROGNAL LTD 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 FROGNAL LTD 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 FROGNAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 6EB