Company Information for

26 FROGNAL LIMITED

GREENE PARTNERSHIP, SUITE 2C, BROSNAN HOUSE, 175 DARKES LANE, POTTERS BAR, EN6 1BW,

Company Registration Number

04480820

Private Limited Company

Active

About 26 Frognal Ltd

26 FROGNAL LIMITED was founded on 2002-07-09 and has its registered office in Potters Bar. The organisation's status is listed as "Active". 26 Frognal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
26 FROGNAL LIMITED
Legal Registered Office
GREENE PARTNERSHIP, SUITE 2C, BROSNAN HOUSE
175 DARKES LANE
POTTERS BAR
EN6 1BW
Other companies in NW3

Filing Information

Company Number04480820
Date formed2002-07-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/07/2015
Filing return next due06/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 06:36:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Emily Jane Osband Company Secretary ENVIRONMENT CONSULTANT 2002-07-09 ENGLAND
Chyng-lan Liang Director FINANCE 2010-11-18 ENGLAND
Emily Jane Osband Director ENVIRONMENT CONSULTANT 2002-07-09 ENGLAND
Mohammad Rangbaran Director IT CONSULTANT 2002-07-09 UNITED KINGDOM
Mark William Taylor Director TEACHER 2007-09-06 UNITED KINGDOM
Karen Kiet Ju Yoong Director LAWYER 2014-10-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ashley Cunnington Director 2006-08-24 2009-10-02
Philip Louis Michael De Ayala Director 2002-07-09 2007-09-05
Paul Simmons Director 2002-07-09 2006-08-15
Temple Secretaries Limited Nominated Secretary 2002-07-09 2002-10-02
Company Directors Limited Nominated Director 2002-07-09 2002-10-02

Related Directorships for Emily Jane Osband

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emily Jane Osband CRFUTURES LIMITEDDirector 2005-04-29 CURRENT 2005-04-29 Liquidation

Related Directorships for Mark William Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Taylor HAMPSTEAD & FROGNAL TUTORS LTDDirector 2010-07-28 CURRENT 2010-05-24 Active

Related Directorships for Karen Kiet Ju Yoong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Kiet Ju Yoong KKJY CONSULTING LIMITEDDirector 2017-07-19 CURRENT 2017-07-19 Liquidation