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 five years. Its financial year was closed on September 30 and its latest financial statement was filed on 2019/09/30.

The firm has 3 directors, namely Marjan J., John M. and Oliver S.. Of them, Oliver S. has been with the company the longest, being appointed on 1 October 2004 and Marjan J. has been with the company for the least time - from 23 June 2014. 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 45 years old
Account next due date Wed, 30th Jun 2021 (273 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 11th Nov 2020 (2020-11-11)
Last confirmation statement dated Mon, 30th Sep 2019

Company staff

Marjan J.

Position: Director

Appointed: 23 June 2014

John M.

Position: Director

Appointed: 14 October 2013

Oliver S.

Position: Director

Appointed: 01 October 2004

Samuel G.

Position: Secretary

Resigned: 02 December 1998

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

Samuel G.

Position: Director

Appointed: 30 September 1991

Resigned: 15 June 1998

Paul D.

Position: Director

Appointed: 30 September 1991

Resigned: 25 May 1999

Margaret G.

Position: Director

Appointed: 30 September 1991

Resigned: 15 June 1998

Laura D.

Position: Director

Appointed: 30 September 1991

Resigned: 25 May 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is John M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Oliver S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Marjan J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 30 September 2016
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

Marjan J.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 15th, October 2019
Free Download (9 pages)

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