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 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
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 |
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 |