45 Frognal (management) Limited in LONDON - N14 4UT

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45 Frognal (management) Limited LONDON

Founded in 1975, 45 Frognal (management), classified under reg no. 01209063 is an active company. Currently registered at 135 Bramley Road N14 4UT, London the company has been in the business for fourty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2023/09/30.

The firm has 3 directors, namely Marie-Helene S., Marjan J. and Oliver S.. Of them, Oliver S. has been with the company the longest, being appointed on 1 October 2004 and Marie-Helene S. has been with the company for the least time - from 1 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Samuel G. who worked with the the firm until 2 December 1998.

45 Frognal (management) Limited Address / Contact

Office Address	135 Bramley Road
Town	London
Post code	N14 4UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01209063
Date of Incorporation	Wed, 23rd Apr 1975
Industry	Residents property management
End of financial Year	30th September
Company age	49 years old
Account next due date	Mon, 30th Jun 2025 (430 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Marie-Helene S.

Position: Director

Appointed: 01 April 2022

Marjan J.

Position: Director

Appointed: 23 June 2014

Oliver S.

Position: Director

Appointed: 01 October 2004

Samuel G.

Position: Secretary

Resigned: 02 December 1998

John M.

Position: Director

Appointed: 14 October 2013

Resigned: 01 April 2022

Marie-Helene S.

Position: Secretary

Appointed: 02 December 1998

Resigned: 01 September 2016

Marie-Helene S.

Position: Director

Appointed: 15 June 1998

Resigned: 01 September 2016

Foroughol (.

Position: Director

Appointed: 15 April 1998

Resigned: 23 June 2014

Dora V.

Position: Director

Appointed: 30 September 1993

Resigned: 20 June 2000

Christine C.

Position: Director

Appointed: 30 September 1991

Resigned: 30 September 1992

Neil C.

Position: Director

Appointed: 30 September 1991

Resigned: 30 September 1992

Laura D.

Position: Director

Appointed: 30 September 1991

Resigned: 25 May 1999

Paul D.

Position: Director

Appointed: 30 September 1991

Resigned: 25 May 1999

Margaret G.

Position: Director

Appointed: 30 September 1991

Resigned: 15 June 1998

Samuel G.

Position: Director

Appointed: 30 September 1991

Resigned: 15 June 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Marjan J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marie-Helene S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Oliver S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Marjan J.

Notified on	30 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Marie-Helene S.

Notified on	1 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Oliver S.

Notified on	30 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

John M.

Notified on	30 September 2016
Ceased on	1 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	2 001	382	68
Net Assets Liabilities	2 501	382	68

Other
Net Current Assets Liabilities	2 501	382	68
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	500
Total Assets Less Current Liabilities	2 501	382	68

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 2nd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 4th, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 14th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 12th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 15th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 23rd, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 1st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 20th, October 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 20th, October 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 27th, October 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 28th, March 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 7th, February 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 13th, June 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 3rd, February 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 8th, April 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 14th, January 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 17th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 17th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 1st, March 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 1st, March 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 26th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 26th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 9th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 9th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 15th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 15th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 30th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 30th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 7th, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 7th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 27th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 27th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 23rd, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 23rd, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 21st, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 21st, December 1998	accounts	Free Download (9 pages)
AAMD	Amended full accounts for the period to 1997/09/30 filed on: 18th, February 1998	accounts	Free Download (9 pages)
AAMD	Amended full accounts for the period to 1997/09/30 filed on: 18th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 19th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 19th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 1st, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 1st, July 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 13th, July 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 13th, July 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 19th, May 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 19th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 16th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 16th, June 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 4th, July 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 4th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 16th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 16th, July 1991	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 4th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 4th, June 1990	accounts
AA	Full accounts for the period ending 1988/09/30 filed on: 5th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/09/30 filed on: 5th, June 1989	accounts
AA	Full accounts for the period ending 1987/09/30 filed on: 13th, June 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/09/30 filed on: 13th, June 1988	accounts
AA	Full accounts for the period ending 1986/09/30 filed on: 31st, July 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/09/30 filed on: 31st, July 1987	accounts
AA	Full accounts for the period ending 1985/09/30 filed on: 28th, July 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/09/30 filed on: 28th, July 1986	accounts

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