10 FROGNAL LANE LIMITED -


Company Profile Company Filings

Overview

10 FROGNAL LANE LIMITED is a Private Limited Company from and has the status: Active.
10 FROGNAL LANE LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03055758. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

10 FROGNAL LANE LIMITED -

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 / 5 31/05/2023 28/02/2025

Registered Office

10 FROGNAL LANE
NW3 7DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCES RHODA KATHLEEN SOLOMON Secretary 2021-09-28 CURRENT
MS SIMONE JAGOE Jan 1972 British Director 2006-05-18 CURRENT
MS FARIDEH KOOHI-KAMALI DEHKORDI Dec 1949 American,Iranian Director 2022-10-06 CURRENT
MS PERI ANN LEVENT-SINCLAIR Dec 1963 British Director 2015-09-14 CURRENT
MR ROBERT SIGMUND NEUER Oct 1952 American,Austrian Director 2022-10-06 CURRENT
FRANCES RHODA KATHLEEN SOLOMON Aug 1940 British Director 2022-06-10 CURRENT
DR BARBARA MARIA FAISSOLA Oct 1963 British Director 2019-04-14 CURRENT
ROSEMARY SPRIGG Aug 1929 British Director 1999-03-06 UNTIL 2002-12-31 RESIGNED
MR DESMOND NICHOLAS JAMES BODINGTON Jun 1950 United Kingdom Secretary 2002-05-13 UNTIL 2021-09-24 RESIGNED
MR COLIN MELVILLE REID British Secretary 1995-05-12 UNTIL 2002-05-13 RESIGNED
MR JEAN-CHRISTOPHE JC WICKER Jul 1971 French Director 2015-09-14 UNTIL 2018-04-19 RESIGNED
MS CHRISTINE MORRIS Jan 1979 British Director 2003-03-17 UNTIL 2012-05-26 RESIGNED
MARCUS AINLEY Feb 1957 Director 1995-11-25 UNTIL 2006-05-06 RESIGNED
MR ALEXANDER FRANCIS STANLEY WRIGHT Jun 1982 British Director 2012-06-12 UNTIL 2015-05-28 RESIGNED
SHARON GETA COLBACK Feb 1941 British Director 1995-05-12 UNTIL 1998-08-11 RESIGNED
MR COLIN MELVILLE REID British Director 1995-05-12 UNTIL 2002-02-28 RESIGNED
KAMRAN ROOFEH May 1958 British Director 1995-11-25 UNTIL 2003-03-10 RESIGNED
PROPERTY HOLDINGS LIMITED Jul 1989 Corporate Nominee Director 1995-05-12 UNTIL 1995-05-12 RESIGNED
FRANKI JAGOE Jun 1940 British Director 2002-02-28 UNTIL 2006-05-18 RESIGNED
MR DESMOND NICHOLAS JAMES BODINGTON Jun 1950 United Kingdom Director 1996-05-20 UNTIL 2021-09-25 RESIGNED
LOCATION MATTERS LIMITED Corporate Nominee Secretary 1995-05-12 UNTIL 1995-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Frances Rhoda Kathleen Solomon 2023-03-31 - 2023-07-04 8/1940 Ownership of shares 25 to 50 percent
Ms Frances Rhoda Kathleen Solomon 2023-02-01 - 2023-07-04 8/1940 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Frances Rhoda Kathleen Solomon 2021-09-29 - 2022-09-25 8/1940 Voting rights 25 to 50 percent
Mr Desmond Nicholas James Bodington 2016-12-01 - 2021-09-24 6/1950 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FROGNAL LANE GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIX FROGNAL (N.W.3.) (MANAGEMENT) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
TWENTY EIGHT SOUTHWOOD LAWN ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
79 RANDOLPH AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
DUKE PROPERTY MANAGEMENT LIMITED 6 LONDON STREET Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
56 OXFORD GARDENS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MA TELEPHONE HOUSE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MANTLE PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BIRMINGHAM MAILBOX MANAGEMENT LIMITED MANCHESTER Dissolved... FULL 68310 - Real estate agencies
ORANMODE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SLOANE DEVELOPMENTS LIMITED LONDON WALL UNITED KINGDOM Active FULL 74990 - Non-trading company
FLAXSTONE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MICHAEL PRESTON & ASSOCIATES LIMITED 6 LONDON STRE Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
CURZON PLAZA MAYFAIR LIMITED MANCHESTER ... FULL 55100 - Hotels and similar accommodation
NOVED INVESTMENT ONE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MAILBOX (CAR PARK) LTD LONDON Dissolved... SMALL 52290 - Other transportation support activities
EJ & DJ WRIGHT LTD LONDON Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 10 FROGNAL LANE LIMITED 2024-06-22 31-05-2024 £3,272 equity
Micro-entity Accounts - 10 FROGNAL LANE LIMITED 2023-06-15 31-05-2023 £3,439 equity
10 FROGNAL LANE LIMITED 2022-06-28 31-05-2022 £7,312 Cash £7,312 equity

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