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38 Frognal (Rte) Limited
38 Frognal (Rte) Limited is a dormant company incorporated on 16 December 2003 with the registered office located in London, Greater London. 38 Frognal (Rte) Limited was registered 21 years ago.
Watch Company
Status
Dormant
Dormant since
9 years ago
Company No
04996024
Private limited by guarantee without share capital
Age
21 years
Incorporated
16 December 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(9 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 38 Frognal (Rte) Limited
Contact
Update Details
Address
LAUREN PECORINO
38 Frognal
London
NW3 6AG
Same address for the past
10 years
Companies in NW3 6AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
1
Dr Lauren Pecorino
Director • Secretary • PSC • University Lecturer • United Kingdom • Lives in England • Born in Jun 1962
Mr Tim Richard Waring
Director • Free Lance • British • Lives in UK • Born in Aug 1987
Mr Nicolas Grand-Chavin
Director • Management Consultant • French • Lives in England • Born in Oct 1987
Jessica Elizabeth Mort
Director • Free Lance • British • Lives in UK • Born in Jan 1988
Alessio Di Vito
Director • Finance • Italian • Lives in UK • Born in May 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Jan 2024
Nicole Jarillo Appointed
1 Year 10 Months Ago on 21 Dec 2023
Mr Nicolas Grand-Chavin Appointed
1 Year 10 Months Ago on 21 Dec 2023
Imran Hameed Resigned
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Jan 2023
Mr Tim Richard Waring Appointed
3 Years Ago on 1 Oct 2022
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Get Credit Report
Discover 38 Frognal (Rte) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Sep 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 11 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 13 Jan 2024
Appointment of Mr Nicolas Grand-Chavin as a director on 21 December 2023
Submitted on 3 Jan 2024
Appointment of Nicole Jarillo as a director on 21 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Imran Hameed as a director on 20 December 2023
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 14 Jan 2023
Appointment of Diletta Germani as a director on 24 September 2022
Submitted on 10 Dec 2022
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Repayment History
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