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19 Frognal Limited

19 Frognal Limited is a dormant company incorporated on 28 May 1987 with the registered office located in London, Greater London. 19 Frognal Limited was registered 38 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02135231
Private limited company
Age
38 years
Incorporated 28 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
41 Heath Street
Hampstead
London
Greater London
NW3 6UA
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was Field House Station Approach Harlow Essex CM20 2FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Software Developer • British • Lives in UK • Born in Jul 1978
Director • Architect • British • Lives in UK • Born in Sep 1957
Director • Army Officer • British • Lives in UK • Born in Nov 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Study Hayes Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
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Defroscia Close Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
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The Sandpipers (No.1) Chafford Hundred Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Woods End Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
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31-33 Monmouth Road RTM Company Limited
Warwick Estates Property Management Ltd is a mutual person.
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Downes House Residents Association Limited
Warwick Estates Property Management Ltd is a mutual person.
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Lynton Grange (Management) Limited
Warwick Estates Property Management Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 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
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 11 Mar 2025
Mr David John Lord Details Changed
6 Months Ago on 10 Mar 2025
Warwick Estates Property Management Ltd Resigned
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 5 Mar 2025
Warwick Estates Property Management Ltd Details Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Mr David John Lord Details Changed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Director's details changed for Mr David John Lord on 10 March 2025
Submitted on 11 Mar 2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to 41 Heath Street Hampstead London Greater London NW3 6UA on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 10 March 2025
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 29 September 2024
Submitted on 5 Mar 2025
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 4 March 2025
Submitted on 4 Mar 2025
Secretary's details changed for Warwick Estates Property Management Ltd on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr David John Lord on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 29 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 13 Dec 2023
Repayment History
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