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.
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 |
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 |