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FROGNAL GROUND RENTS LIMITED

Company number 07972227

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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)
31 Jan 2017 CH01 Director's details changed for Aron Azouz on 1 November 2016
29 Dec 2016 AA Full accounts made up to 31 March 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2016 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 1 June 2016
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
11 May 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2015 AP01 Appointment of Mr Edward Azouz as a director on 22 May 2015
19 Jun 2015 AP01 Appointment of Mr Jeffrey Azouz as a director on 22 May 2015
19 Jun 2015 AP01 Appointment of Aron Azouz as a director on 22 May 2015
06 Jun 2015 AP01 Appointment of Jeremy Lewis Davies as a director on 22 May 2015
06 Jun 2015 TM01 Termination of appointment of Moshe Avrohom Freed as a director on 22 May 2015
06 Jun 2015 AD01 Registered office address changed from 1 Summer Court 100 Sunningfield Road Hendon London NW4 4RH to 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 6 June 2015
06 Jun 2015 TM02 Termination of appointment of Chayim Freed as a secretary on 22 May 2015
27 Apr 2015 CERTNM Company name changed f & m (investment holdings) LIMITED\certificate issued on 27/04/15
  • CONNOT ‐ Change of name notice
27 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-15
19 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
18 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
01 Mar 2012 NEWINC Incorporation