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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 22 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04996024
Private limited by guarantee without share capital
Age
22 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 2026 (1 month ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
LAUREN PECORINO
38 Frognal
London
NW3 6AG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • United Kingdom • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Dec 1990
Director • Australian • Lives in UK • Born in Jun 2004
Director • British • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Charles Moreno Appointed
16 Days Ago on 31 Jan 2026
Alessio Di Vito Resigned
16 Days Ago on 31 Jan 2026
Confirmation Submitted
1 Month Ago on 16 Jan 2026
Jessica Elizabeth Mort Resigned
1 Month Ago on 8 Jan 2026
Nicolas Grand-Chavin Resigned
1 Month Ago on 8 Jan 2026
Diletta Germani Resigned
1 Month Ago on 8 Jan 2026
Dormant Accounts Submitted
5 Months Ago on 14 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jan 2024
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Documents
Appointment of Charles Moreno as a director on 31 January 2026
Submitted on 10 Feb 2026
Termination of appointment of Alessio Di Vito as a director on 31 January 2026
Submitted on 10 Feb 2026
Confirmation statement made on 11 January 2026 with no updates
Submitted on 16 Jan 2026
Termination of appointment of Jessica Elizabeth Mort as a director on 8 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Nicolas Grand-Chavin as a director on 8 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Diletta Germani as a director on 8 January 2026
Submitted on 8 Jan 2026
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
Repayment History
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