16 Frognal Limited in London

16 Frognal Limited

16 Frognal started in year 1999 as Private Limited Company with registration number 03691111. The 16 Frognal company has been functioning successfully for 25 years now and its status is active. The firm's office is based in at 1160 High Road. Postal code: N20 0RA.

Currently there are 5 directors in the the company, namely Neema S., Mauritius K. and Anna R. and others. In addition one secretary - Paul S. - is with the firm. As of 25 April 2024, there were 11 ex directors - Chiemi Y., Ayelet B. and others listed below. There were no ex secretaries.

16 Frognal Limited Address / Contact

Office Address	1160 High Road
Office Address2	London
Town
Post code	N20 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691111
Date of Incorporation	Mon, 4th Jan 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Neema S.

Position: Director

Appointed: 31 October 2017

Mauritius K.

Position: Director

Appointed: 31 October 2017

Anna R.

Position: Director

Appointed: 02 August 2002

Paul S.

Position: Director

Appointed: 04 January 1999

Paul S.

Position: Secretary

Appointed: 04 January 1999

Marina D.

Position: Director

Appointed: 04 January 1999

Chiemi Y.

Position: Director

Appointed: 15 November 2017

Resigned: 12 June 2023

Ayelet B.

Position: Director

Appointed: 08 November 2010

Resigned: 18 December 2015

Hadar G.

Position: Director

Appointed: 08 November 2010

Resigned: 18 December 2015

Oliver H.

Position: Director

Appointed: 01 October 2010

Resigned: 15 November 2017

Evis S.

Position: Director

Appointed: 01 March 2007

Resigned: 12 June 2023

Gezim S.

Position: Director

Appointed: 01 March 2007

Resigned: 12 June 2023

Achraf B.

Position: Director

Appointed: 08 January 2002

Resigned: 03 December 2002

John M.

Position: Director

Appointed: 08 January 2002

Resigned: 16 December 2009

Sanjay V.

Position: Director

Appointed: 08 January 2002

Resigned: 04 January 2011

Abdulrahman A.

Position: Director

Appointed: 08 January 2002

Resigned: 26 November 2002

William S.

Position: Director

Appointed: 08 January 2002

Resigned: 01 October 2006

Nominee Directors Ltd

Position: Nominee Director

Appointed: 04 January 1999

Resigned: 04 January 1999

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 04 January 1999

Resigned: 04 January 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Paul S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Paul S.

Notified on	15 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 5th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 5th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 25th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 21st, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 19th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 6th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 27th, January 2016	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 9th, January 2015	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 8th, January 2014	annual return	Free Download (12 pages)
SH01	19.00 GBP is the capital in company's statement on Wednesday 8th January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 8th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 7th, January 2013	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th January 2012 filed on: 19th, January 2012	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th January 2011 filed on: 16th, February 2011	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2010 filed on: 4th, February 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, April 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 22nd January 2009 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 19th, May 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 29th, April 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (4 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 13th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 13th, April 2007	accounts	Free Download (9 pages)
363a	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (4 pages)
363a	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 20th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 20th, April 2006	accounts	Free Download (9 pages)
363a	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (4 pages)
363a	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 14th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 14th, April 2005	accounts	Free Download (9 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (11 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 22nd, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 22nd, June 2004	accounts	Free Download (9 pages)
363s	Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 12th January 2004 (Director's particulars changed)	annual return
363s	Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 12th January 2004 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 20th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 20th, September 2003	accounts	Free Download (9 pages)
363s	Period up to Thursday 16th January 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (11 pages)
363s	Period up to Thursday 16th January 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 26th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 26th, November 2002	accounts	Free Download (9 pages)
363s	Period up to Monday 14th January 2002 - Annual return with full member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 14th January 2002 - Annual return with full member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 6th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 6th, February 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 9th January 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 9th January 2001 (Location of register of members address changed)	annual return
363s	Period up to Tuesday 9th January 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 15th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 15th, February 2000	accounts	Free Download (1 page)
363s	Period up to Tuesday 18th January 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 18th January 2000 (Director's particulars changed)	annual return
363s	Period up to Tuesday 18th January 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 18th January 2000 (Director's particulars changed)	annual return