Frognal Ground Rents Limited

General information

Name:

Frognal Ground Rents Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 07972227

Incorporation date: 2012-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frognal Ground Rents Limited is located at London at 68 Grafton Way. You can look up this business by the post code - W1T 5DS. This enterprise has been operating on the English market for twelve years. This business is registered under the number 07972227 and their current status is active. The company now known as Frognal Ground Rents Limited was known under the name F & M (investment Holdings) until 2015-04-27 when the name got changed. The company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Frognal Ground Rents Ltd reported its account information for the financial period up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-03-01.

The directors currently registered by the limited company are as follow: Aron A. designated to this position on 2015-05-22, Jeremy D. designated to this position 9 years ago, Edward A. designated to this position 9 years ago and Jeffrey A..

  • Previous company's names
  • Frognal Ground Rents Limited 2015-04-27
  • F & M (investment Holdings) Limited 2012-03-01

Financial data based on annual reports

Company staff

Aron A.

Role: Director

Appointed: 22 May 2015

Latest update: 3 February 2024

Jeremy D.

Role: Director

Appointed: 22 May 2015

Latest update: 3 February 2024

Edward A.

Role: Director

Appointed: 22 May 2015

Latest update: 3 February 2024

Jeffrey A.

Role: Director

Appointed: 22 May 2015

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Hillybilly Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grafton Way, W1T 5DS and was registered as a PSC under the registration number 9496610.

Hillybilly Limited
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9496610
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 June 2014
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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