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36 Frognal Ltd

36 Frognal Ltd is an active company incorporated on 6 August 2003 with the registered office located in Redhill, Surrey. 36 Frognal Ltd was registered 22 years ago.
Status
Active
Active since 3 years ago
Company No
04857475
Private limited company
Age
22 years
Incorporated 6 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
The Granary
Brewer Street
Bletchingley
Surrey
RH1 4QP
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Jan 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£96
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£96
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Ms Helen Anderson Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Jose Antonio Bachiller Basols Appointed
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Priyanka Soni Resigned
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Kevin John Holden Resigned
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 May 2025
Director's details changed for Ms Helen Anderson on 15 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 3 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 May 2024
Appointment of Mr Jose Antonio Bachiller Basols as a director on 18 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Termination of appointment of Priyanka Soni as a director on 29 June 2023
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 15 May 2023
Termination of appointment of Kevin John Holden as a secretary on 22 November 2022
Submitted on 24 Nov 2022
Repayment History
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