About

Registered Number: 01535413
Date of Incorporation: 16/12/1980 (43 years and 5 months ago)
Company Status: Active
Date of Dissolution: 11/07/2017 (6 years and 10 months ago)
Registered Address: Defries & Associates Ltd, 42 Glengall Road, Edgware, HA8 8SX,

 

Having been setup in 1980, Eight Frognal (Management) Ltd are based in Edgware, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of this business are Coker, Audrey, Rashid, Abbas, Dr, Frydman, Jasmin, Granditer, Allen, Spitz, Stephen, Al-tayyar, Magdalene Arifazena, Amin, Kamini, Coker, Anne, Dr, Granet, Susan, Hughes, Charlotte, Joyner, Caroline, Kenter, Mehlika, Lam, Johnson Pui Hung, Lam, Lily, Lam, Linda, Leserer, Daniella, Novitt, Emma Jane, Novitt, Stephanie Louise, Reeves, Janos Leslie, Riley, Fiona, Sebek, Rialda, Armada Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRYDMAN, Jasmin 12 August 2005 - 1
GRANDITER, Allen N/A - 1
SPITZ, Stephen 09 March 2018 - 1
AL-TAYYAR, Magdalene Arifazena 11 March 1992 08 February 2013 1
AMIN, Kamini 09 August 1991 18 July 1999 1
COKER, Anne, Dr N/A 03 November 2006 1
GRANET, Susan N/A 01 February 2007 1
HUGHES, Charlotte N/A 17 October 1997 1
JOYNER, Caroline N/A 09 August 1991 1
KENTER, Mehlika 26 October 1998 23 March 2006 1
LAM, Johnson Pui Hung 07 April 1993 25 October 1998 1
LAM, Lily N/A 07 April 1993 1
LAM, Linda N/A 22 January 1998 1
LESERER, Daniella 16 February 2004 30 May 2006 1
NOVITT, Emma Jane 23 January 1999 24 October 2002 1
NOVITT, Stephanie Louise 25 October 2002 12 August 2005 1
REEVES, Janos Leslie 19 July 1999 03 November 2014 1
RILEY, Fiona N/A 11 March 1992 1
SEBEK, Rialda 31 May 2001 16 February 2004 1
ARMADA LIMITED 17 October 1997 09 March 2018 1
Secretary Name Appointed Resigned Total Appointments
COKER, Audrey 04 March 2016 - 1
RASHID, Abbas, Dr 04 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 05 September 2019
CH01 - Change of particulars for director 16 July 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
AD01 - Change of registered office address 09 March 2018
PSC08 - N/A 09 March 2018
CS01 - N/A 09 March 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 03 November 2017
RT01 - Application for administrative restoration to the register 03 November 2017
GAZ2 - Second notification of strike-off action in London Gazette 11 July 2017
GAZ1 - First notification of strike-off action in London Gazette 25 April 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 26 April 2016
AD01 - Change of registered office address 26 April 2016
AP01 - Appointment of director 26 April 2016
AP03 - Appointment of secretary 25 April 2016
AP03 - Appointment of secretary 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
TM02 - Termination of appointment of secretary 25 April 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 02 March 2015
AP01 - Appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 03 March 2014
AR01 - Annual Return 11 April 2013
TM01 - Termination of appointment of director 10 April 2013
AP01 - Appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AP01 - Appointment of director 12 March 2013
AA - Annual Accounts 06 March 2013
TM01 - Termination of appointment of director 29 January 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH02 - Change of particulars for corporate director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 01 April 2008
363a - Annual Return 18 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
AA - Annual Accounts 30 March 2007
363s - Annual Return 02 March 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 24 February 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 17 March 2005
288b - Notice of resignation of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 06 March 2003
363s - Annual Return 18 February 2003
288b - Notice of resignation of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
AA - Annual Accounts 09 September 2002
363s - Annual Return 11 February 2002
288a - Notice of appointment of directors or secretaries 06 November 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 29 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
AA - Annual Accounts 05 October 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
363s - Annual Return 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 17 October 1995
288 - N/A 14 August 1995
363s - Annual Return 02 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 August 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 09 February 1993
288 - N/A 09 February 1993
AA - Annual Accounts 13 October 1992
288 - N/A 10 March 1992
363s - Annual Return 03 March 1992
288 - N/A 03 March 1992
AA - Annual Accounts 25 June 1991
363a - Annual Return 11 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 May 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 08 June 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 17 March 1987
363 - Annual Return 17 March 1987
363 - Annual Return 20 May 1986
NEWINC - New incorporation documents 16 December 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.