FROGENHALL LIMITED - LONDON


Company Profile Company Filings

Overview

FROGENHALL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FROGENHALL LIMITED was incorporated 38 years ago on 17/09/1985 and has the registered number: 01947783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FROGENHALL LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26 HIGH ROAD
LONDON
N2 9PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES RICHARDSON Aug 1950 British Director 2007-08-25 CURRENT
MISS LISA JENNIFER CHAUDHURI Feb 1983 British Director 2014-05-06 CURRENT
MR JONATHAN CHARLES PICKWORTH Sep 1965 British Director 2018-06-01 CURRENT
MR SHAHID HANIF HAFIZ May 1950 British Director 2022-02-01 CURRENT
OLIVIA RENNIE Secretary 2016-01-01 CURRENT
CRABTREE PM LIMITED Corporate Secretary 2013-11-28 UNTIL 2015-12-31 RESIGNED
MR FREDERIK VOGELS Jun 1964 Dutch Director 1997-07-22 UNTIL 1999-04-01 RESIGNED
MRS JOAN LYSBETH CAMPBELL COLENBRANDER Dec 1908 British Secretary RESIGNED
MS KELLY HOBBS Secretary 2013-11-28 UNTIL 2015-12-17 RESIGNED
MARIGOLD PATRICIA HOWARD Aug 1923 Secretary 1995-03-01 UNTIL 2007-02-05 RESIGNED
MARTIA KATZ Nov 1963 Secretary 2007-02-05 UNTIL 2014-09-09 RESIGNED
MRS JOAN LYSBETH CAMPBELL COLENBRANDER Dec 1908 British Director RESIGNED
KATRINA MARGARET LITHGOW Oct 1968 British Director 1999-05-07 UNTIL 2007-07-25 RESIGNED
MARTIA KATZ Nov 1963 Director 2007-02-05 UNTIL 2014-09-09 RESIGNED
MARIGOLD PATRICIA HOWARD Aug 1923 Director 1995-03-01 UNTIL 2007-02-05 RESIGNED
LUCIA PATRIZIO GUNNING Jan 1968 Italian Director 2006-07-20 UNTIL 2022-02-01 RESIGNED
BARNABY SINCLAIR GUNNING May 1968 British Director 1995-03-01 UNTIL 1999-05-07 RESIGNED
MR WILLEM SYBOUT ADRIAAN COLENBRANDER Nov 1910 Netherlands Director RESIGNED
MARK WILLIAM BAGNALL Oct 1967 British Director 1999-05-07 UNTIL 2006-07-11 RESIGNED
MRS JANET HELEN BURNEY Feb 1950 British Director 1993-06-02 UNTIL 1995-03-01 RESIGNED
MR MARTIN LEWIS BLACKWELL Aug 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Charles Pickworth 2018-06-01 9/1965 London   Significant influence or control
Ms Lisa Jennifer Chaudhuri 2017-05-31 2/1983 London   Significant influence or control
Mrs Lucia Patrizio Gunning 2017-05-31 1/1968 London   Significant influence or control
Ms Frances Richardson 2017-05-31 8/1950 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
22 CROXLEY ROAD LIMITED LONDON Active DORMANT 74990 - Non-trading company
18 THE MOUNT MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
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IFFY STUDIO LIMITED LONDON ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
GAME FARM STUDIOS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
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DRUMS FARM MANAGEMENT LIMITED ARGYLL Dissolved... 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
CREAR SPACE TO CREATE LIMITED BY TARBERT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FROGENHALL_LIMITED - Accounts 2023-09-29 31-12-2022 £1,006 equity
FROGENHALL_LIMITED - Accounts 2022-09-24 31-12-2021 £1,006 equity
FROGENHALL_LIMITED - Accounts 2021-09-08 31-12-2020 £1,006 equity
FROGENHALL_LIMITED - Accounts 2020-09-02 31-12-2019 £1,006 equity
FROGENHALL_LIMITED - Accounts 2019-06-18 31-12-2018 £1,006 equity
FROGENHALL_LIMITED - Accounts 2018-08-04 31-12-2017 £1,006 equity
FROGENHALL_LIMITED - Accounts 2017-09-14 31-12-2016
FROGENHALL_LIMITED - Accounts 2016-04-06 31-12-2015 £511 Cash £1,006 equity
FROGENHALL_LIMITED - Accounts 2015-08-13 31-12-2014 £305 Cash £1,000 equity

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