30 FROGNAL LANE FREEHOLD LIMITED

30 FROGNAL LANE FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name30 FROGNAL LANE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14572339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 30 FROGNAL LANE FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 30 FROGNAL LANE FREEHOLD LIMITED located?

    Registered Office Address
    13a Heath Street
    NW3 6TP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 30 FROGNAL LANE FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 30 FROGNAL LANE FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for 30 FROGNAL LANE FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Appointment of Whitestone Estates as a secretary on Feb 16, 2024

    2 pagesAP04

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 30 Frognal Lane London NW3 7DT England to 13a Heath Street London NW3 6TP on May 05, 2023

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 05, 2023

    Statement of capital on Jan 05, 2023

    • Capital: GBP 4
    SH01

    Who are the officers of 30 FROGNAL LANE FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITESTONE ESTATES
    Heath Street
    NW3 6TP London
    13a
    England
    Secretary
    Heath Street
    NW3 6TP London
    13a
    England
    Identification TypeUK Limited Company
    Registration Number04640083
    318811040001
    HUANG, Hui
    Heath Street
    NW3 6TP London
    13a
    England
    Director
    Heath Street
    NW3 6TP London
    13a
    England
    EnglandAustralianDirector303877710001
    RATHI, Jyoti
    Heath Street
    NW3 6TP London
    13a
    England
    Director
    Heath Street
    NW3 6TP London
    13a
    England
    EnglandBritishDirector303877700001
    SMITH, Penelope Jane
    Heath Street
    NW3 6TP London
    13a
    England
    Director
    Heath Street
    NW3 6TP London
    13a
    England
    EnglandBritishDirector303877690001
    VEROS, Gergely
    Heath Street
    NW3 6TP London
    13a
    England
    Director
    Heath Street
    NW3 6TP London
    13a
    England
    EnglandBritishDirector303877730001

    What are the latest statements on persons with significant control for 30 FROGNAL LANE FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 05, 2023The 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