51 FROGNAL LIMITED
Overview
| Company Name | 51 FROGNAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03184923 |
| 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 51 FROGNAL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 51 FROGNAL LIMITED located?
| Registered Office Address | 51 Frognal London NW3 6YA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 51 FROGNAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 51 FROGNAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for 51 FROGNAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Karen Patricia Mizrahi on Feb 21, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Karen Patricia Mizrahi on Feb 24, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 51 FROGNAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Anthony Gerard | Secretary | Frognal Hampstead NW3 6YA London 51 England | 154672490001 | |||||||
| HILDEBRAND, Janice Marie | Director | 51 Frognal Hampstead NW3 6YA London | England | British | 6653420001 | |||||
| JAGGAR, Sian Isobel, Dr | Director | 51 Frognal London NW3 6YA | England | British | 154666880001 | |||||
| MIZRAHI, Karen Patricia | Director | [ Ben Shafrut 2. Flat 95 . NW3 6YA Tel Aviv. 51 Frognal Ltd 6296802 ] Israel | Israel | British | 184557730003 | |||||
| WARDLE, Christopher Thomas | Director | 51 Frognal London NW3 6YA | England | British | 184549530001 | |||||
| EGERTON, Stephanie Anne | Secretary | 51 Frognal NW3 6YA London | British | 47796360001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BOOTH, Colin Graham | Director | 30-31 Augusta House 66 Marine Parade BN11 3PY Worthing West Sussex | British | 86822570001 | ||||||
| COSTELLO, Jonathan | Director | Frognal Hampstead NW3 6YA London 51 | Uk | Irish | 152662460001 | |||||
| DE PUTRON, Timothy Richard | Director | La Tourelle Icart Road, St Martin GY4 6JB Guernsey Channel Islands | British | 102651600001 | ||||||
| EGERTON, Stephanie Anne | Director | 51 Frognal NW3 6YA London | British | 47796360001 | ||||||
| GROSS, Lionel | Director | 51 Frognal NW3 6YA London | British | 16722230001 | ||||||
| HUDALY, Ian Benjamin | Director | 51 Frognal NW3 6YA London Flat 1 | United Kingdom | British | 185470580001 | |||||
| LIPMAN, Errol Alan | Director | Kingsley Way N2 0FW London 1a | England | British | 177830240001 | |||||
| MIZRAHI, Karen Patricia | Director | 51 Frognal London NW3 6YA | United Kingdom | British | 184557730001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for 51 FROGNAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 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