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45 Frognal (Management) Limited

45 Frognal (Management) Limited is an active company incorporated on 23 April 1975 with the registered office located in London, Greater London. 45 Frognal (Management) Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01209063
Private limited company
Age
50 years
Incorporated 23 April 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
135 Bramley Road
London
N14 4UT
England
Same address for the past 5 years
Telephone
02076663113
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jun 1956
Director • PSC • British • Lives in England • Born in May 1944
Director • British • Lives in UK • Born in Jun 1982
Mr Oliver David Steinberger
PSC • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Oliver David Steinberger is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26K
Increased by £1.19K (+1747%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.26K
Increased by £1.19K (+1747%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 4 Dec 2022
Mrs Marie-Helene Steinberger Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Oct 2022
Mr Oliver David Steinberger (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Mr Oliver David Steinberger Details Changed
3 Years Ago on 1 Apr 2022
Marie-Helene Steinberger (PSC) Appointed
3 Years Ago on 1 Apr 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 15 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 2 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 1 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 4 Dec 2022
Director's details changed for Mrs Marie-Helene Steinberger on 31 October 2022
Submitted on 7 Nov 2022
Cessation of John Mcdonagh as a person with significant control on 1 April 2022
Submitted on 1 Oct 2022
Termination of appointment of John Mcdonagh as a director on 1 April 2022
Submitted on 1 Oct 2022
Appointment of Mrs Marie-Helene Steinberger as a director on 1 April 2022
Submitted on 1 Oct 2022
Notification of Marie-Helene Steinberger as a person with significant control on 1 April 2022
Submitted on 1 Oct 2022
Repayment History
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