About

Registered Number: 05031040
Date of Incorporation: 30/01/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Ground Floor Flat, 8 Frognal Lane, London, NW3 7DU

 

8 Frognal Lane Rtm Company Ltd was founded on 30 January 2004 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. 8 Frognal Lane Rtm Company Ltd has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARORA, Sonya 06 October 2014 - 1
LONG, Forough Saber 04 August 2014 - 1
INGRAM, Philippa Mary 30 January 2004 04 August 2014 1
VAYANOS, Peter Valds 30 January 2004 04 December 2013 1
Secretary Name Appointed Resigned Total Appointments
SIMONDS, Rebecca Kate 04 August 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 February 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 13 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 10 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 04 August 2014
AP03 - Appointment of secretary 04 August 2014
TM01 - Termination of appointment of director 04 August 2014
TM02 - Termination of appointment of secretary 04 August 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 10 February 2014
TM01 - Termination of appointment of director 20 December 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 04 March 2005
288b - Notice of resignation of directors or secretaries 09 February 2004
NEWINC - New incorporation documents 30 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.