23 FROGNAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 23 FROGNAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03157834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 23 FROGNAL MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 23 FROGNAL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 23 FROGNAL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 23 FROGNAL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for 23 FROGNAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Niroshaan Sivanathan on Jun 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Roula Gabriel Harfouche on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Joseph Nicholas Murat on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Georgia Webb on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Amanda Groty on Jun 09, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||
Appointment of Ms Georgia Webb as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Yiorgos Hadjiandrea on Jan 27, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Amanda Groty on Feb 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Yiorgos Hadjiandrea on Feb 23, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Chu Qi as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Amanda Groty on Feb 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 09, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Niroshaan Sivanathan on Mar 10, 2021 | 2 pages | CH01 | ||
Appointment of Mr Yiorgos Hadjiandrea as a director on Nov 03, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of 23 FROGNAL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROTY, Amanda | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | American | Vp Public Relations | 126764220001 | ||||
| HADJIANDREA, Yiorgos | Director | Lands Lane HG5 9DE Knaresborough The Spinney North Yorkshire United Kingdom | United Kingdom | British | Sales Director | 280381620002 | ||||
| HARFOUCHE, Roula Gabriel | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | Consultant | 165215010001 | ||||
| MURAT, Joseph Nicholas | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | Research | 94806550002 | ||||
| SIVANATHAN, Niroshaan | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | Canadian | Professor | 165210590003 | ||||
| WEBB, Georgia | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | Australian | Homemaker | 331744410001 | ||||
| FLEMING, William John Robert | Secretary | Flat 6 23 Frognal Hampstead NW3 6AR London | British | Financial Controller | 46596730001 | |||||
| LLOYD, John Nicol Fortune | Secretary | Flat 6 23 Frognal NW3 6AR London | British | Journalist | 72383240004 | |||||
| RACHEL FUTERMAN LIMITED | Secretary | 83 Leonard Street EC2A 4QS London | 39013270001 | |||||||
| BAISH, Stephen David | Director | Apartment 3 23 Frognal Hampstead NW3 6AR London | British | Director | 45292290001 | |||||
| CITRON, Michael Henry | Director | 5f Southwood Place Newton Mearns G77 5TN Glasgow | United Kingdom | British | Property Company Director | 53800020001 | ||||
| COUVARAS, Nina | Director | Flat 7 23 Frognal Hampstead NW3 6AR London | Greek | Company Director | 46595440001 | |||||
| ELKINGTON-AUBERGE, Sarah Felicity | Director | 23 Frognal NW3 6AR London Flat 4 England | England | British | Shiatsu Practitioner | 165064850002 | ||||
| FLEMING, William John Robert | Director | Flat 6 23 Frognal Hampstead NW3 6AR London | British | Financial Controller | 46596730001 | |||||
| LLOYD, John Nicol Fortune | Director | Flat 6 23 Frognal NW3 6AR London | United Kingdom | British | Journalist | 72383240004 | ||||
| MCNAUGHT, Christopher Paul | Director | Flat 3 23 Frognal NW3 6AR London Greater London | United Kingdom | British | Accountant | 118287520001 | ||||
| MICHAELSON, Justin Barrie | Director | Flat 23 Frognal NW3 6AR London | British | Lawyer | 88456710001 | |||||
| NATHANSON, Dean Warren | Director | Flat 1 23 Frognal Hampstead NW3 6AR London | British | Director | 27035170003 | |||||
| QI, Chu | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | England | Chinese | Finance | 264314230001 | ||||
| YIACOUMIS, Helen George | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | United Kingdom | British | Student | 46595500002 | ||||
| LUCIENE JAMES LIMITED | Director | 83 Leonard Street EC2A 4QS London | 77390740002 |
What are the latest statements on persons with significant control for 23 FROGNAL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0