19 Frognal Ltd

About

Registered Number: 02135231

Date of Incorporation: 28/05/1987 (36 years and 10 months ago)

Company Status: Active

Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

Having been setup in 1987, 19 Frognal Ltd have registered office in Harlow, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of 19 Frognal Ltd are Leung, Brandon, Lord, David John, Horton, Richard Charles, Dr, Mastracola, Bridget, Arbeid, Catherine, Barker, Richard, Craig, David Mark, Cronnolly, Eamonn Francis, Davies, Susan, Greaves, Rachel Sarah, Kamlay, Trevor, Kamlay, Trevor, Kamlay, Trimbuck, Mirzoeff, Susan Diane, Ninkovic, Sylvia Amy, Scoones, Sheila Agnes.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LEUNG, Brandon	15 July 2011	-	1
LORD, David John	08 June 2019	-	1
ARBEID, Catherine	07 September 1994	19 June 1996	1
BARKER, Richard	07 March 2007	26 September 2009	1
CRAIG, David Mark	16 July 1996	07 April 2000	1
CRONNOLLY, Eamonn Francis	N/A	07 September 1994	1
DAVIES, Susan	N/A	07 September 1994	1
GREAVES, Rachel Sarah	01 March 1996	10 October 1997	1
KAMLAY, Trevor	12 November 2002	14 December 2017	1
KAMLAY, Trevor	07 September 1994	24 June 1996	1
KAMLAY, Trimbuck	20 December 2017	03 February 2020	1
MIRZOEFF, Susan Diane	01 December 1997	01 October 1998	1
NINKOVIC, Sylvia Amy	13 December 2008	11 May 2012	1
SCOONES, Sheila Agnes	25 November 1993	07 September 1994	1

Secretary Name	Appointed	Resigned	Total Appointments
HORTON, Richard Charles, Dr	11 March 1991	25 November 1993	1
MASTRACOLA, Bridget	N/A	27 August 1996	1

Filing History

Document Type	Date
AA - Annual Accounts	10 June 2020
TM01 - Termination of appointment of director	03 February 2020
CS01 - N/A	29 November 2019
AP01 - Appointment of director	06 September 2019
AA - Annual Accounts	29 March 2019
CS01 - N/A	29 November 2018
TM02 - Termination of appointment of secretary	14 May 2018
AP04 - Appointment of corporate secretary	14 May 2018
AD01 - Change of registered office address	14 May 2018
AP01 - Appointment of director	03 January 2018
AA - Annual Accounts	21 December 2017
TM01 - Termination of appointment of director	14 December 2017
CS01 - N/A	06 December 2017
AA - Annual Accounts	03 March 2017
CS01 - N/A	12 December 2016
AR01 - Annual Return	11 December 2015
AA - Annual Accounts	13 November 2015
AA - Annual Accounts	04 February 2015
AR01 - Annual Return	12 December 2014
AA - Annual Accounts	15 January 2014
AR01 - Annual Return	12 December 2013
AA - Annual Accounts	07 June 2013
AR01 - Annual Return	19 December 2012
AA - Annual Accounts	18 May 2012
TM01 - Termination of appointment of director	14 May 2012
AR01 - Annual Return	11 January 2012
CH04 - Change of particulars for corporate secretary	11 January 2012
AD01 - Change of registered office address	30 August 2011
AP01 - Appointment of director	18 July 2011
AA - Annual Accounts	07 June 2011
AR01 - Annual Return	10 December 2010
CH01 - Change of particulars for director	10 December 2010
AA - Annual Accounts	21 June 2010
AA01 - Change of accounting reference date	01 April 2010
TM02 - Termination of appointment of secretary	01 April 2010
AD01 - Change of registered office address	17 February 2010
AP04 - Appointment of corporate secretary	15 February 2010
TM02 - Termination of appointment of secretary	15 February 2010
AR01 - Annual Return	02 December 2009
CH01 - Change of particulars for director	02 December 2009
CH01 - Change of particulars for director	02 December 2009
CH04 - Change of particulars for corporate secretary	02 December 2009
CH01 - Change of particulars for director	02 December 2009
288b - Notice of resignation of directors or secretaries	30 September 2009
AA - Annual Accounts	03 March 2009
288a - Notice of appointment of directors or secretaries	19 December 2008
288a - Notice of appointment of directors or secretaries	19 December 2008
363a - Annual Return	17 December 2008
287 - Change in situation or address of Registered Office	11 August 2008
288c - Notice of change of directors or secretaries or in their particulars	29 July 2008
288c - Notice of change of directors or secretaries or in their particulars	24 July 2008
AA - Annual Accounts	23 July 2008
363a - Annual Return	03 December 2007
AA - Annual Accounts	23 August 2007
288a - Notice of appointment of directors or secretaries	29 March 2007
288a - Notice of appointment of directors or secretaries	09 March 2007
363a - Annual Return	21 December 2006
AA - Annual Accounts	07 August 2006
363a - Annual Return	23 January 2006
AA - Annual Accounts	03 August 2005
288a - Notice of appointment of directors or secretaries	01 August 2005
287 - Change in situation or address of Registered Office	18 July 2005
363s - Annual Return	29 December 2004
287 - Change in situation or address of Registered Office	13 July 2004
AA - Annual Accounts	13 February 2004
363s - Annual Return	05 January 2004
AA - Annual Accounts	03 July 2003
363s - Annual Return	20 January 2003
288a - Notice of appointment of directors or secretaries	20 November 2002
AA - Annual Accounts	12 July 2002
363s - Annual Return	11 January 2002
AA - Annual Accounts	25 September 2001
363s - Annual Return	28 January 2001
288b - Notice of resignation of directors or secretaries	28 January 2001
288a - Notice of appointment of directors or secretaries	06 September 2000
288a - Notice of appointment of directors or secretaries	06 September 2000
AA - Annual Accounts	17 July 2000
363s - Annual Return	18 January 2000
288a - Notice of appointment of directors or secretaries	08 June 1999
AA - Annual Accounts	10 March 1999
363s - Annual Return	28 January 1999
288b - Notice of resignation of directors or secretaries	12 October 1998
AA - Annual Accounts	03 July 1998
287 - Change in situation or address of Registered Office	17 June 1998
363s - Annual Return	03 June 1998
288b - Notice of resignation of directors or secretaries	03 June 1998
288b - Notice of resignation of directors or secretaries	03 June 1998
288a - Notice of appointment of directors or secretaries	03 June 1998
288a - Notice of appointment of directors or secretaries	18 February 1998
288a - Notice of appointment of directors or secretaries	16 April 1997
AA - Annual Accounts	25 March 1997
363b - Annual Return	11 February 1997
288b - Notice of resignation of directors or secretaries	11 February 1997
288 - N/A	19 September 1996
AA - Annual Accounts	18 September 1996
288 - N/A	08 September 1996
288 - N/A	19 July 1996
288 - N/A	19 July 1996
288 - N/A	19 July 1996
363s - Annual Return	02 January 1996
287 - Change in situation or address of Registered Office	02 January 1996
AA - Annual Accounts	15 March 1995
363s - Annual Return	09 March 1995
288 - N/A	16 February 1995
288 - N/A	16 February 1995
288 - N/A	16 February 1995
287 - Change in situation or address of Registered Office	06 September 1994
363s - Annual Return	20 February 1994
AA - Annual Accounts	20 February 1994
288 - N/A	20 February 1994
288 - N/A	20 February 1994
363s - Annual Return	23 December 1992
AA - Annual Accounts	23 December 1992
363a - Annual Return	04 February 1992
288 - N/A	09 December 1991
287 - Change in situation or address of Registered Office	09 December 1991
AA - Annual Accounts	09 December 1991
288 - N/A	01 July 1991
AA - Annual Accounts	19 December 1990
363 - Annual Return	19 December 1990
AA - Annual Accounts	12 December 1989
363 - Annual Return	12 December 1989
AA - Annual Accounts	17 February 1989
363 - Annual Return	17 February 1989
288 - N/A	04 February 1989
PUC 2 - N/A	11 April 1988
PUC 5 - N/A	03 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	02 December 1987
RESOLUTIONS - N/A	14 September 1987
287 - Change in situation or address of Registered Office	14 September 1987
288 - N/A	14 September 1987
CERTNM - Change of name certificate	20 July 1987
NEWINC - New incorporation documents	28 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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