FOUR FROGNAL LANE LTD.
Overview
| Company Name | FOUR FROGNAL LANE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05209569 |
| 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 FOUR FROGNAL LANE LTD.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FOUR FROGNAL LANE LTD. located?
| Registered Office Address | 4 Frognal Lane NW3 7DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR FROGNAL LANE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FOUR FROGNAL LANE LTD.?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for FOUR FROGNAL LANE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 18, 2025 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Maria Ventura on Sep 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to 4 Frognal Lane London NW3 7DU on Jun 13, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of FOUR FROGNAL LANE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOME ARAUJO VENTURA, Maria Aurora | Director | 4 Frognal Lane Flat 1 NW3 7DU London | England | Portuguese | 123186380002 | |||||||||
| LEVI, Ethel | Secretary | 10c Greenaway Gardens NW3 7DJ London | Italian | 104204540001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| PAGE REGISTRARS LIMITED | Secretary | The Hyde Edgware Road NW9 6LH London Hyde House England |
| 91497620003 | ||||||||||
| LEVI, Henry Ludwig | Director | 10c Greenaway Gardens NW3 7DJ London | British | 18254170001 | ||||||||||
| MOSS, Jason | Director | Flat 3 4 Frognall Lane NW3 7DU London | United Kingdom | British | 151114510001 | |||||||||
| PRINGLE, Susannah Maria | Director | Frognal Lane Flat 3 NW3 7DU London 4 United Kingdom | United Kingdom | British | 125694540002 | |||||||||
| RILEY, Rodney Hardwicke | Director | Flat 2 4 Frognal Lane NW3 7DU London | England | British | 111387510001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FOUR FROGNAL LANE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Maria Aurora Tome Araujo Ventura | Apr 06, 2016 | Frognal Lane NW3 7DU London 4 England | No |
Nationality: Portuguese Country of Residence: England | |||
Natures of Control
| |||
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