About

Registered Number: 03157834
Date of Incorporation: 12/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL,

 

Founded in 1996, 23 Frognal Management Company Ltd have registered office in Herts, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 9 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARFOUCHE, Roula Gabriel 23 November 2011 - 1
MURAT, Joseph Nicholas 03 December 2003 - 1
QI, Chu 11 November 2019 - 1
BAISH, Stephen David 12 February 1996 21 July 2000 1
COUVARAS, Nina 12 February 1996 18 October 1999 1
FLEMING, William John Robert 12 February 1996 18 October 2000 1
MCNAUGHT, Christopher Paul 12 December 2006 23 November 2011 1
MICHAELSON, Justin Barrie 12 March 2003 07 September 2005 1
YIACOUMIS, Helen George 12 February 1996 04 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 20 February 2020
AP01 - Appointment of director 12 November 2019
TM01 - Termination of appointment of director 18 October 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 20 February 2019
CH01 - Change of particulars for director 14 February 2019
CS01 - N/A 09 February 2018
AA - Annual Accounts 05 February 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 03 March 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 28 February 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 10 March 2016
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 16 March 2015
TM01 - Termination of appointment of director 10 March 2015
AD01 - Change of registered office address 19 August 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 25 February 2013
AP01 - Appointment of director 02 January 2013
AA - Annual Accounts 19 September 2012
TM01 - Termination of appointment of director 08 June 2012
AR01 - Annual Return 24 February 2012
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
TM01 - Termination of appointment of director 09 December 2011
TM02 - Termination of appointment of secretary 09 December 2011
TM01 - Termination of appointment of director 09 December 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
287 - Change in situation or address of Registered Office 22 May 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 21 October 2008
363s - Annual Return 18 March 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 25 March 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
AA - Annual Accounts 24 March 2006
363s - Annual Return 22 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 24 February 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 20 February 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
363s - Annual Return 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 20 February 2002
AA - Annual Accounts 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 09 March 2001
287 - Change in situation or address of Registered Office 30 January 2001
AA - Annual Accounts 30 January 2001
288b - Notice of resignation of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 25 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 12 November 1997
363s - Annual Return 25 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1996
288 - N/A 10 April 1996
288 - N/A 20 March 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
287 - Change in situation or address of Registered Office 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
RESOLUTIONS - N/A 26 February 1996
MEM/ARTS - N/A 26 February 1996
NEWINC - New incorporation documents 12 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.