- Company Overview for 11 FROGNAL FREEHOLD LIMITED (07175615)
- Filing history for 11 FROGNAL FREEHOLD LIMITED (07175615)
- People for 11 FROGNAL FREEHOLD LIMITED (07175615)
- More for 11 FROGNAL FREEHOLD LIMITED (07175615)
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) |
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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
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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
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12 Jul 2013 | CAP-SS | Solvency statement dated 30/05/13 | |
12 Jul 2013 | RESOLUTIONS |
Resolutions
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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 |