Company Information for OLD FROGNAL COURT FLATS LIMITED
WHITESTONE ESTATES, 13A HEATH STREET, LONDON, NW3 6TP,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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OLD FROGNAL COURT FLATS LIMITED | |
Legal Registered Office | |
WHITESTONE ESTATES 13A HEATH STREET LONDON NW3 6TP Other companies in NW3 | |
Company Number | 05069003 | |
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Company ID Number | 05069003 | |
Date formed | 2004-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 02:12:03 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES GILKS |
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MARINA MARANGOS |
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JAMES HARRY POWELL |
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HARRY TRISTRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA LOUISE COWELL |
Company Secretary | ||
AMANDA LOUISE COWELL |
Director | ||
DANIEL CHRISTOPHER HYDE |
Company Secretary | ||
JUSTIN RICHARD ALFORD |
Director | ||
DANIEL CHRISTOPHER HYDE |
Director | ||
ROBERT DAVID EAST |
Director | ||
ANTHONY MARCHENT AGATHANGELOU |
Company Secretary | ||
ANTHONY MARCHENT AGATHANGELOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C M BIDDLE & CO LIMITED | Director | 2017-12-01 | CURRENT | 1986-04-03 | Active | |
J L POWELL LIMITED | Director | 2016-01-13 | CURRENT | 2003-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Marina Marangos on 2022-08-16 | |
DIRECTOR APPOINTED MS SOPHIA CLARICE PEARS | ||
AP01 | DIRECTOR APPOINTED MS SOPHIA CLARICE PEARS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY TRISTRAM | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA MARANGOS / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GILKS / 02/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/14 FROM 2 Old Frognal Court 23 Frognal Lane Hampstead London NW3 7DB | |
AP01 | DIRECTOR APPOINTED MR CHARLES GILKS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA COWELL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES POWELL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALFORD | |
AP01 | DIRECTOR APPOINTED MARINA MARANGOS | |
AP03 | Appointment of Amanda Louise Cowell as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL HYDE | |
AP01 | DIRECTOR APPOINTED AMANDA LOUISE COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HYDE | |
AR01 | 15/03/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY TRISTRAM / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD ALFORD / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY TRISTRAM / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD ALFORD / 15/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 15/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 15/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL HYDE / 06/10/2007 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: OLD FROGNAL COURT 23 FROGNAL LANE LONDON NW3 7DB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 10/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 10/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 OLD FROGNAL COURT FLATS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OLD FROGNAL COURT FLATS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |