38 Frognal (rte) Limited

General information

Name:

38 Frognal (rte) Ltd

Office Address:

38 Frognal NW3 6AG London

Number: 04996024

Incorporation date: 2003-12-16

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

38 Frognal (rte) Limited with the registration number 04996024 has been competing in the field for 21 years. The Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be contacted at 38 Frognal, in London and company's area code is NW3 6AG. This firm's declared SIC number is 98000, that means Residents property management. 38 Frognal (rte) Ltd filed its latest accounts for the financial period up to 2022-12-31. Its latest confirmation statement was released on 2023-01-12.

Our data related to this particular company's MDs shows a leadership of five directors: Tim W., Jessica M., Diletta G. and 2 other directors who might be found below who assumed their respective positions on 2022-10-01, 2022-09-24 and 2003-12-16. To find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Lauren P. as a secretary since 2014.

Lauren P. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Tim W.

Role: Director

Appointed: 01 October 2022

Latest update: 2 January 2024

Jessica M.

Role: Director

Appointed: 01 October 2022

Latest update: 2 January 2024

Diletta G.

Role: Director

Appointed: 24 September 2022

Latest update: 2 January 2024

Alessio D.

Role: Director

Appointed: 24 September 2022

Latest update: 2 January 2024

Lauren P.

Role: Secretary

Appointed: 03 December 2014

Latest update: 2 January 2024

Lauren P.

Role: Director

Appointed: 16 December 2003

Latest update: 2 January 2024

People with significant control

Lauren P.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 July 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 August 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 July 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New director appointment on Thursday 21st December 2023. (AP01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 74990 : Non-trading company
20
Company Age

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