Company Information for FROGNAL GROUND RENTS LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
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Company Registration Number
07972227
Private Limited Company
Active |
Company Name | ||
---|---|---|
FROGNAL GROUND RENTS LIMITED | ||
Legal Registered Office | ||
68 GRAFTON WAY LONDON W1T 5DS Other companies in NW4 | ||
Previous Names | ||
|
Company Number | 07972227 | |
---|---|---|
Company ID Number | 07972227 | |
Date formed | 2012-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 15:47:22 |
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Officer | Role | Date Appointed |
---|---|---|
ARON AZOUZ |
||
EDWARD AZOUZ |
||
JEFFREY AZOUZ |
||
JEREMY LEWIS DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAYIM FREED |
Company Secretary | ||
MOSHE AVROHOM FREED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.R. & V.INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 1959-07-10 | Active | |
A.R. & V. PROPERTIES LIMITED | Director | 2018-02-28 | CURRENT | 2000-09-19 | Active | |
CENTRAL ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 1973-03-16 | Active | |
RYDE PLACE MANAGEMENT LIMITED | Director | 2017-04-05 | CURRENT | 1979-10-26 | Active | |
BOXTIGHT LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-23 | Active | |
BARBICAN FREEHOLDS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
WIDERANGE LIMITED | Director | 2015-09-01 | CURRENT | 2015-08-13 | Active | |
CYNTRA PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
ELMDON REAL ESTATE COLLECTIONS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
UK PROPERTY SELLERS LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
EVESTED LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
GDL (AYLESBURY) LIMITED | Director | 2017-09-19 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-03-22 | Active | |
TRAMPERLY LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-20 | Active | |
BOXTIGHT LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-23 | Active | |
RADICAL INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
HILLYBILLY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-18 | Active | |
EARLYFIND LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-02 | Active | |
STARBONES LIMITED | Director | 2015-01-28 | CURRENT | 2007-02-06 | Active | |
FLETCHER GATE LIMITED | Director | 2015-01-20 | CURRENT | 2001-01-19 | Active | |
CRAWFORDS HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 1955-11-25 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Active | |
DEWSPILL LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-07 | Active | |
CAXTON WORKS DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
CIRCLE PROPERTY LIMITED | Director | 2013-11-05 | CURRENT | 2008-06-12 | Active | |
STRATFORD ON AVON PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-02-08 | Dissolved 2016-08-23 | |
FALCONWOOD LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
HOLLOWAY BIRMINGHAM LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
CARTER HOUSE PROPERTIES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
NEPTUNE POINT DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED | Director | 2010-03-22 | CURRENT | 2009-07-06 | Dissolved 2014-02-18 | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
ACEMIND 2 LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-06 | Active | |
PATHMANOR LIMITED | Director | 2009-10-30 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
ACEMIND LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2009-08-18 | CURRENT | 2007-10-31 | Active | |
MASTER PAINTINGS LIMITED | Director | 2009-06-19 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
OVALPORT LIMITED | Director | 2009-06-02 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SIDEBAY LIMITED | Director | 2007-08-17 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
NISACROWN LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
LIMEBAND LIMITED | Director | 2006-12-04 | CURRENT | 2006-11-14 | Active | |
EPICVIEW LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-14 | Active | |
INTERTOWN LIMITED | Director | 2006-08-09 | CURRENT | 2006-06-21 | Dissolved 2015-12-09 | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
VALEMANOR LIMITED | Director | 2006-06-16 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
ISLANDPOST LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
DEMOGUIDE LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
OAKSTORE LIMITED | Director | 2005-10-14 | CURRENT | 2005-09-28 | Active | |
DEWBROOK PROPERTIES LIMITED | Director | 2005-10-10 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
OUTERLINE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-13 | Active | |
QUESTEDGE LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-07 | Active | |
BOATPORT LIMITED | Director | 2005-06-14 | CURRENT | 2005-05-27 | Active | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
HOSTHEAD LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Dissolved 2018-05-15 | |
A.R. & V. INVESTMENTS (2005) LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2013-12-24 | |
HILBY LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
MERCHANT CITY LIMITED | Director | 2004-05-12 | CURRENT | 1999-06-09 | Active | |
NEWARK PROPERTY DEVELOPMENT LIMITED | Director | 2004-02-05 | CURRENT | 2001-11-21 | Active | |
PATHFINDER RECOVERY 1 LIMITED | Director | 2004-01-27 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FIRMTAKE LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
SUNNYVIEW LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
THEORYMASTER LIMITED | Director | 2002-08-14 | CURRENT | 2001-10-03 | Active | |
HARLEY HOUSE (MARYLEBONE) LIMITED | Director | 2001-12-20 | CURRENT | 1992-10-12 | Active - Proposal to Strike off | |
AXELCOVER LIMITED | Director | 2001-05-22 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
HARLEY HOUSE INVESTMENTS LIMITED | Director | 2001-04-26 | CURRENT | 1997-10-24 | Dissolved 2018-05-22 | |
LIONPRIDE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
TARGETPLACE LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-26 | Active | |
NOTERANGE LIMITED | Director | 2000-11-09 | CURRENT | 2000-11-09 | Dissolved 2015-06-30 | |
A.R. & V. PROPERTIES LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CLUBPOINT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2017-04-04 | |
A. R. & V. DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
TRANSHORN LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-26 | Active | |
LIMEBASE LIMITED | Director | 1996-08-13 | CURRENT | 1996-08-09 | Dissolved 2013-11-05 | |
OVALINE LIMITED | Director | 1993-10-11 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
PACKAMIST LIMITED | Director | 1993-09-28 | CURRENT | 1993-09-03 | Active | |
LINKTREE LIMITED | Director | 1992-09-20 | CURRENT | 1987-02-20 | Active | |
CENTRAL ESTATES LIMITED | Director | 1992-09-20 | CURRENT | 1973-03-16 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1959-07-10 | Active | |
TRAMPERLY LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-20 | Active | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
HILLYBILLY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-18 | Active | |
EARLYFIND LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-02 | Active | |
STARBONES LIMITED | Director | 2015-01-28 | CURRENT | 2007-02-06 | Active | |
FLETCHER GATE LIMITED | Director | 2015-01-20 | CURRENT | 2001-01-19 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-11-10 | CURRENT | 2014-05-09 | Active | |
DEWSPILL LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-07 | Active | |
CIRCLE PROPERTY LIMITED | Director | 2013-11-05 | CURRENT | 2008-06-12 | Active | |
STRATFORD ON AVON PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-02-08 | Dissolved 2016-08-23 | |
FALCONWOOD LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
HOLLOWAY BIRMINGHAM LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
CARTER HOUSE PROPERTIES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
ACEMIND 2 LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-06 | Active | |
PATHMANOR LIMITED | Director | 2009-10-30 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
ACEMIND LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2009-08-18 | CURRENT | 2007-10-31 | Active | |
OVALPORT LIMITED | Director | 2009-06-02 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SIDEBAY LIMITED | Director | 2008-08-17 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
CLARENDON COURT (MV) RTM COMPANY LIMITED | Director | 2007-10-29 | CURRENT | 2007-05-29 | Active | |
NISACROWN LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
LIMEBAND LIMITED | Director | 2006-12-04 | CURRENT | 2006-11-14 | Active | |
EPICVIEW LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-14 | Active | |
INTERTOWN LIMITED | Director | 2006-08-09 | CURRENT | 2006-06-21 | Dissolved 2015-12-09 | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
VALEMANOR LIMITED | Director | 2006-06-16 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
ISLANDPOST LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
DEMOGUIDE LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
OAKSTORE LIMITED | Director | 2005-10-14 | CURRENT | 2005-09-28 | Active | |
OUTERLINE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-13 | Active | |
QUESTEDGE LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-07 | Active | |
BOATPORT LIMITED | Director | 2005-06-14 | CURRENT | 2005-05-27 | Active | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
HOSTHEAD LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Dissolved 2018-05-15 | |
A.R. & V. INVESTMENTS (2005) LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2013-12-24 | |
PATHFINDER RECOVERY 1 LIMITED | Director | 2004-01-27 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FIRMTAKE LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
SUNNYVIEW LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
LIONPRIDE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
A.R. & V. PROPERTIES LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
A. R. & V. DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
OVALINE LIMITED | Director | 1993-10-11 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
LINKTREE LIMITED | Director | 1992-09-20 | CURRENT | 1987-02-20 | Active | |
CENTRAL ESTATES LIMITED | Director | 1992-09-20 | CURRENT | 1973-03-16 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1959-07-10 | Active | |
JAC INVESTMENTS LIMITED | Director | 2017-08-18 | CURRENT | 2003-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Director's details changed for Mr Aron Azouz on 2023-01-03 | ||
CH01 | Director's details changed for Mr Aron Azouz on 2023-01-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Aron Azouz on 2021-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Aron Azouz on 2020-01-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARON AZOUZ / 28/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARON AZOUZ / 28/02/2018 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEWIS DAVIES / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY AZOUZ / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD AZOUZ / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARON AZOUZ / 01/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR EDWARD AZOUZ | |
AP01 | DIRECTOR APPOINTED MR JEFFREY AZOUZ | |
AP01 | DIRECTOR APPOINTED ARON AZOUZ | |
AP01 | DIRECTOR APPOINTED JEREMY LEWIS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSHE AVROHOM FREED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/15 FROM 1 Summer Court 100 Sunningfield Road Hendon London NW4 4RH | |
TM02 | Termination of appointment of Chayim Freed on 2015-05-22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed f & m (investment holdings) LIMITED\certificate issued on 27/04/15 | |
RES15 | CHANGE OF COMPANY NAME 28/11/19 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 01/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/03/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
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
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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 FROGNAL GROUND RENTS LIMITED
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 GROUND RENTS 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. |