10 Frognal Lane Limited in London

10 Frognal Lane Limited

Founded in 1995, 10 Frognal Lane, classified under reg no. 03055758 is an active company. Currently registered at 10 Frognal Lane NW3 7DU, the company has been in the business for 29 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 6 directors in the the company, namely Farideh K., Robert N. and Frances S. and others. In addition one secretary - Frances S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

10 Frognal Lane Limited Address / Contact

Office Address	10 Frognal Lane
Office Address2	London
Town
Post code	NW3 7DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03055758
Date of Incorporation	Fri, 12th May 1995
Industry	Residents property management
End of financial Year	31st May
Company age	29 years old
Account next due date	Fri, 28th Feb 2025 (308 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Farideh K.

Position: Director

Appointed: 06 October 2022

Robert N.

Position: Director

Appointed: 06 October 2022

Frances S.

Position: Director

Appointed: 10 June 2022

Frances S.

Position: Secretary

Appointed: 28 September 2021

Barbara F.

Position: Director

Appointed: 14 April 2019

Peri L.

Position: Director

Appointed: 14 September 2015

Simone J.

Position: Director

Appointed: 18 May 2006

Jean-Christophe W.

Position: Director

Appointed: 14 September 2015

Resigned: 19 April 2018

Alexander W.

Position: Director

Appointed: 12 June 2012

Resigned: 28 May 2015

Christine M.

Position: Director

Appointed: 17 March 2003

Resigned: 26 May 2012

Desmond B.

Position: Secretary

Appointed: 13 May 2002

Resigned: 24 September 2021

Franki J.

Position: Director

Appointed: 28 February 2002

Resigned: 18 May 2006

Rosemary S.

Position: Director

Appointed: 06 March 1999

Resigned: 31 December 2002

Desmond B.

Position: Director

Appointed: 20 May 1996

Resigned: 25 September 2021

Marcus A.

Position: Director

Appointed: 25 November 1995

Resigned: 06 May 2006

Kamran R.

Position: Director

Appointed: 25 November 1995

Resigned: 10 March 2003

Colin R.

Position: Secretary

Appointed: 12 May 1995

Resigned: 13 May 2002

Property Holdings Limited

Position: Nominee Director

Appointed: 12 May 1995

Resigned: 12 May 1995

Location Matters Limited

Position: Nominee Secretary

Appointed: 12 May 1995

Resigned: 12 May 1995

Colin R.

Position: Director

Appointed: 12 May 1995

Resigned: 28 February 2002

Sharon C.

Position: Director

Appointed: 12 May 1995

Resigned: 11 August 1998

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Frances S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Frances S. This PSC owns 25-50% shares. Then there is Frances S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Frances S.

Notified on	1 February 2023
Ceased on	4 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Frances S.

Notified on	31 March 2023
Ceased on	4 July 2023
Nature of control:	25-50% shares

Frances S.

Notified on	29 September 2021
Ceased on	25 September 2022
Nature of control:	25-50% voting rights

Desmond B.

Notified on	1 December 2016
Ceased on	24 September 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	7 052	7 312
Current Assets	7 052	7 312	3 825
Net Assets Liabilities	7 052	7 312	3 439

Other
Net Current Assets Liabilities	7 052	7 312	3 825
Total Assets Less Current Liabilities	7 052	7 312	3 825
Accrued Liabilities Not Expressed Within Creditors Subtotal			386

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 14th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 14th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 27th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 5th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 17th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 9th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 8th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 19th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to May 12, 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on May 12, 2016: 5.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 25th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to May 12, 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 15th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to May 12, 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 14, 2014: 5.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 15th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to May 12, 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 10th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to May 12, 2012 with full list of members filed on: 20th, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 6th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to May 12, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 5th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to May 12, 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 9th, July 2009	accounts	Free Download (2 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 17th, July 2008	accounts	Free Download (2 pages)
363a	Annual return made up to May 13, 2008 filed on: 13th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 18th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 18th, July 2007	accounts	Free Download (2 pages)
363s	Annual return made up to May 24, 2007 filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 24, 2007 filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 23rd, June 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 23rd, June 2006	accounts	Free Download (2 pages)
363s	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 13, 2006 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 2nd, September 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 2nd, September 2005	accounts	Free Download (2 pages)
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 13th, July 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 13th, July 2004	accounts	Free Download (2 pages)
363s	Annual return made up to May 27, 2004 filed on: 27th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to May 27, 2004 filed on: 27th, May 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 10th, July 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 10th, July 2003	accounts	Free Download (2 pages)
363s	Annual return made up to June 19, 2003 filed on: 19th, June 2003	annual return	Free Download (10 pages)
363s	Annual return made up to June 19, 2003 filed on: 19th, June 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 26th, June 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 26th, June 2002	accounts	Free Download (2 pages)
363s	Annual return made up to May 23, 2002 filed on: 23rd, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to May 23, 2002 (Director resigned)	annual return
363s	Annual return made up to May 23, 2002 filed on: 23rd, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to May 23, 2002 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 17th, December 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 17th, December 2001	accounts	Free Download (3 pages)
363s	Annual return made up to July 8, 2001 filed on: 8th, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to July 8, 2001 filed on: 8th, July 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 26th, January 2001	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 26th, January 2001	accounts	Free Download (2 pages)
363s	Annual return made up to May 23, 2000 filed on: 23rd, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to May 23, 2000 filed on: 23rd, May 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 22nd, February 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 22nd, February 2000	accounts	Free Download (2 pages)
363s	Annual return made up to August 19, 1999 filed on: 19th, August 1999	annual return	Free Download (8 pages)
363s	Annual return made up to August 19, 1999 filed on: 19th, August 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (2 pages)
363s	Annual return made up to August 24, 1998 filed on: 24th, August 1998	annual return	Free Download (8 pages)
363s	Annual return made up to August 24, 1998 filed on: 24th, August 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 17th, February 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 17th, February 1998	accounts	Free Download (3 pages)
363s	Annual return made up to July 8, 1997 filed on: 8th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 1997 filed on: 8th, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1996 filed on: 19th, March 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 1996 filed on: 19th, March 1997	accounts	Free Download (3 pages)
363s	Annual return made up to July 5, 1996 filed on: 5th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to July 5, 1996 filed on: 5th, July 1996	annual return	Free Download (6 pages)