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Home > England & Wales Companies > FROGNAL LANE GARDENS LIMITED
Company Information for

FROGNAL LANE GARDENS LIMITED

GARDEN FLAT, 26 FROGNAL LANE, LONDON, NW3 7DT,
Company Registration Number
00586159
Private Limited Company
Active

Company Overview

About Frognal Lane Gardens Ltd
FROGNAL LANE GARDENS LIMITED was founded on 1957-06-25 and has its registered office in London. The organisation's status is listed as "Active". Frognal Lane Gardens Limited is a Private Limited Company registered in 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
FROGNAL LANE GARDENS LIMITED
 
Legal Registered Office
GARDEN FLAT
26 FROGNAL LANE
LONDON
NW3 7DT
Other companies in NW3
 
Filing Information
Company Number 00586159
Company ID Number 00586159
Date formed 1957-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FROGNAL LANE GARDENS LIMITED
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Company Officers of FROGNAL LANE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
DESMOND NICHOLAS JAMES BODINGTON
 Company Secretary 2005-08-31
DESMOND NICHOLAS JAMES BODINGTON
 Director 1998-12-07
KAY GALLWEY-CHAND
 Director 1998-12-07
MATTHEW STEVEN GREENBURGH
 Director 2012-09-27
CHARLES HILARY HARRIS
 Director 2012-09-27
JILL KOWAL
 Director 2018-02-01
SIMONA SVOBODA-GREENWOOD
 Director 2018-02-05
CLAUDINE DANIELLE WIDDOWSON
 Director 2005-08-31
MARK HARDWICK WIDDOWSON
 Director 2005-08-31
ROBIN PETER WILSON
 Director 2012-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
JILL KOWALL
 Director 2017-03-10 2018-02-01
JILL KOWALL
 Director 2017-03-10 2018-02-01
WILLIAM BENJAMIN
 Director 2012-09-27 2017-03-17
PATRICIA MARION HERTHA PUGH
 Director 2004-11-24 2012-09-27
HELEN GREENBURGH
 Director 2005-08-31 2012-02-23
BRIE BURKMAN RODERICK
 Director 2005-08-31 2006-03-01
ROSEMARY MEESON
 Company Secretary 1998-12-07 2005-08-31
BOHDAN MEESON
 Director 1991-07-15 2005-08-31
ROSEMARY MEESON
 Director 1995-07-17 2005-08-31
JULIA CLAVERING CHAPPELL
 Director 1993-08-30 2005-06-12
LILIANA ARCHIBALD
 Director 1991-07-15 2004-11-24
PAUL NICHOLAS DAVID PELHAM
 Company Secretary 1993-05-24 1998-12-07
PAUL NICHOLAS DAVID PELHAM
 Director 1995-07-17 1998-12-07
VALERY PELHAM
 Director 1991-07-15 1998-12-07
HEDY MORRISON
 Director 1992-12-05 1995-03-17
EDWIN PHILIP CHAPPELL
 Company Secretary 1991-07-15 1993-05-07
EDWIN PHILIP CHAPPELL
 Director 1991-07-15 1993-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND NICHOLAS JAMES BODINGTON MICHAEL PRESTON & ASSOCIATES LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2015-03-31
DESMOND NICHOLAS JAMES BODINGTON 10 FROGNAL LANE LIMITED Company Secretary 2002-05-13 CURRENT 1995-05-12 Active
DESMOND NICHOLAS JAMES BODINGTON DUKE PROPERTY MANAGEMENT LIMITED Director 2010-07-23 CURRENT 1993-06-22 Dissolved 2016-05-31
DESMOND NICHOLAS JAMES BODINGTON ORANMODE LIMITED Director 2010-07-01 CURRENT 2002-03-11 Active
DESMOND NICHOLAS JAMES BODINGTON MANTLE PROPERTIES LIMITED Director 2010-06-10 CURRENT 1999-03-01 Active
DESMOND NICHOLAS JAMES BODINGTON 10 FROGNAL LANE LIMITED Director 1996-05-20 CURRENT 1995-05-12 Active
MATTHEW STEVEN GREENBURGH DEAD LEAVES LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-09-06
CHARLES HILARY HARRIS PERINGTON LIMITED Director 2017-02-15 CURRENT 2015-05-21 Liquidation
CHARLES HILARY HARRIS HOMEGATE PROPERTIES LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
CHARLES HILARY HARRIS EMPERORS GATE PROPERTY COMPANY LIMITED Director 2008-10-31 CURRENT 1994-11-14 Active
JILL KOWAL RAMBERT TRUST LIMITED Director 2013-12-05 CURRENT 1950-06-21 Active
JILL KOWAL BALLET RAMBERT LIMITED Director 2013-12-05 CURRENT 1985-07-15 Active
CLAUDINE DANIELLE WIDDOWSON W DEVELOPMENTS LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
CLAUDINE DANIELLE WIDDOWSON MAJOR TRAVEL PLC Director 1992-03-27 CURRENT 1984-04-02 Active
MARK HARDWICK WIDDOWSON W LONDON PROPERTY SERVICES LTD Director 2017-07-18 CURRENT 2017-07-18 Active
MARK HARDWICK WIDDOWSON W DEVELOPMENTS LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
MARK HARDWICK WIDDOWSON MAJOR TRAVEL PLC Director 1992-11-10 CURRENT 1984-04-02 Active
MARK HARDWICK WIDDOWSON MILLENNIUM TRAVEL SYSTEMS LIMITED Director 1992-08-14 CURRENT 1992-08-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-15CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND NICHOLAS JAMES BODINGTON
2022-05-16TM02Termination of appointment of Desmond Nicholas James Bodington on 2022-05-10
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-03-05AP01DIRECTOR APPOINTED MRS KAREN GAIL PHILLIPS
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVEN GREENBURGH
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KOWALL / 05/02/2018
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KOWALL / 05/02/2018
2018-02-05AP01DIRECTOR APPOINTED MRS SIMONA SVOBODA-GREENWOOD
2018-02-04AP01DIRECTOR APPOINTED MRS JILL KOWALL
2018-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JILL KOWALL
2018-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JILL KOWALL
2018-02-04CH01Director's details changed for Mrs Jill Kowall on 2018-02-01
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17AP01DIRECTOR APPOINTED MRS JILL KOWAL
2017-07-17AP01DIRECTOR APPOINTED MRS JILL KOWALL
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2500
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2500
2015-07-27AR0115/07/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2500
2014-08-05AR0115/07/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-13CH01Director's details changed for Claudine Danielle Widdonson on 2013-11-13
2013-08-02AR0115/07/13 ANNUAL RETURN FULL LIST
2013-05-15AP01DIRECTOR APPOINTED MR WILLIAM BENJAMIN
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AP01DIRECTOR APPOINTED MR ROBIN PETER WILSON
2012-10-07AP01DIRECTOR APPOINTED MR MATTHEW STEVEN GREENBURGH
2012-10-01AP01DIRECTOR APPOINTED MR CHARLES HILARY HARRIS
2012-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA PUGH
2012-08-07AR0115/07/12 FULL LIST
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GREENBURGH
2011-12-13AA31/03/11 TOTAL EXEMPTION FULL
2011-08-09AR0115/07/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-08-02AR0115/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HARDWICK WIDDOWSON / 15/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE DANIELLE WIDDONSON / 15/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN GREENBURGH / 15/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY GALLWEY-CHAND / 15/07/2010
2009-11-19AA31/03/09 TOTAL EXEMPTION FULL
2009-08-04363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-14363sRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-15363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-03-21288bDIRECTOR RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 6 FROGNAL LANE LONDON NW3 7DU
2005-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-14363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-29363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-30363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-08363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-10363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-19363sRETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1999-03-26288bDIRECTOR RESIGNED
1999-03-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-11287REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 24 FROGNAL LANE LONDON NW3 7DT
1999-01-26288aNEW SECRETARY APPOINTED
1999-01-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FROGNAL LANE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FROGNAL LANE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FROGNAL LANE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FROGNAL LANE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of FROGNAL LANE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FROGNAL LANE GARDENS LIMITED
Trademarks
We have not found any records of FROGNAL LANE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FROGNAL LANE GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FROGNAL LANE GARDENS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FROGNAL LANE GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FROGNAL LANE GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FROGNAL LANE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3 7DT