38 FROGNAL (RTE) LIMITED
Non-Trading
General Information
NAME
38 FROGNAL (RTE) LIMITED
COMPANY NUMBER
04996024
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 6AG
38 Frognal
London
NW3 6AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Nicolas Grand-Chavin (931762669) Appointed |
Credit Risk Overview
Want to learn more about 38 FROGNAL (RTE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 38 FROGNAL (RTE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 38 FROGNAL (RTE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/12/2003 - Present (21years) Secretary: 13/06/2005 - 23/02/2006 (8 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
03/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2022 - Present (2 years and 2 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2022 - Present (2 years and 2 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Nicolas Grand-Chavin (931762669) Appointed |
| 05/01/2024 | New Board Member Nicole Jarillo (931762715) Appointed |
| 04/01/2024 | Imran Hameed (919259603) has left the board |
| 05/09/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Diletta Germani (930317207) Appointed |
| 14/12/2022 | Abdullah Mutawi (920992944) has left the board |
| 14/12/2022 | Todd David Foreman (925458023) has left the board |
| 14/12/2022 | New Board Member Tim Richard Waring (930317202) Appointed |
| 14/12/2022 | New Board Member Alessio Di Vito (930317212) Appointed |
| 14/12/2022 | New Board Member Jessica Elizabeth Mort (930317197) Appointed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Todd David Foreman (925458023) Appointed |
| 24/01/2019 | Benjamin Lough (917734232) has left the board |
| 13/09/2018 | New Accounts filed |
| 01/02/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/07/2016 | Shelly Watson (920468038) has left the board |
| 13/07/2016 | New Board Member Abdullah Mutawi (920992944) Appointed |
| 10/02/2016 | Edward Leslie Watson (916375352) has left the board |
| 10/02/2016 | Edward Leslie Watson (916375352) has left the board |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Shelly Watson (920468038) Appointed |
| 03/02/2016 | New Board Member Shelly Watson (920468038) Appointed |
| 03/09/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 17/12/2014 | New Company Secretary Lauren Pecorino (919344906) Appointed |
| 17/12/2014 | Edward Leslie Watson (917494090) has left the board |
| 05/12/2014 | Change in Reg. Office |
| 14/11/2014 | New Board Member Imran Hameed (919259603) Appointed |
| 06/08/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | Anton Du Plessis (912193515) has left the board |
| 05/08/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Benjamin Lough (917734232) Appointed |
| 04/02/2013 | Natalie Heilling (910291285) has left the board |
| 18/01/2013 | New Annual Return filed |
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