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11 FROGNAL FREEHOLD LIMITED

Company number 07175615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2015 CH01 Director's details changed for Mr Paul Elliot Zimmerman on 1 March 2015
29 Mar 2015 CH01 Director's details changed for Donald Anthony Joyce on 10 September 2014
29 Mar 2015 AD01 Registered office address changed from Flat 8, 11 Frognal London NW3 6AL England to 51 Brent Way London N3 1AR on 29 March 2015
18 Sep 2014 AP01 Appointment of Mr Paul Elliot Zimmerman as a director on 15 August 2014
28 Aug 2014 AD01 Registered office address changed from Flat 6 11 Frognal London NW3 6AL to Flat 8, 11 Frognal London NW3 6AL on 28 August 2014
02 Aug 2014 TM01 Termination of appointment of James Maxwell Downham Cooper as a director on 1 August 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 8
25 Nov 2013 AP01 Appointment of Ms Jane Ng as a director
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 TM01 Termination of appointment of Ilan Jacobs as a director
08 Nov 2013 AD01 Registered office address changed from Flat 3 11 Frognal London NW3 6AL United Kingdom on 8 November 2013
12 Jul 2013 SH20 Statement by directors
12 Jul 2013 SH19 Statement of capital on 12 July 2013
  • GBP 8
12 Jul 2013 CAP-SS Solvency statement dated 30/05/13
12 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2013 TM01 Termination of appointment of John Hilton as a director
11 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
03 Mar 2010 NEWINC Incorporation