About

Registered Number: 05209569
Date of Incorporation: 18/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 4 Frognal Lane, London, NW3 7DU,

 

Four Frognal Lane Ltd was registered on 18 August 2004, it has a status of "Active". Ventura, Maria, Levi, Ethel, Levi, Henry Ludwig, Pringle, Susannah Maria, Riley, Rodney Hardwicke are listed as the directors of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENTURA, Maria 29 June 2007 - 1
LEVI, Henry Ludwig 25 August 2004 29 March 2007 1
PRINGLE, Susannah Maria 15 October 2007 07 March 2014 1
RILEY, Rodney Hardwicke 04 March 2006 14 April 2011 1
Secretary Name Appointed Resigned Total Appointments
LEVI, Ethel 25 August 2004 29 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 August 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 04 September 2018
AD01 - Change of registered office address 13 June 2018
AA - Annual Accounts 28 May 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 31 May 2017
DISS40 - Notice of striking-off action discontinued 26 November 2016
CS01 - N/A 25 November 2016
GAZ1 - First notification of strike-off action in London Gazette 08 November 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 29 May 2014
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 30 August 2013
CH01 - Change of particulars for director 30 August 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 23 November 2011
CH01 - Change of particulars for director 23 November 2011
TM02 - Termination of appointment of secretary 22 November 2011
AD01 - Change of registered office address 11 November 2011
AA - Annual Accounts 06 July 2011
TM01 - Termination of appointment of director 19 April 2011
AR01 - Annual Return 23 September 2010
CH04 - Change of particulars for corporate secretary 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 26 April 2010
363a - Annual Return 24 July 2009
287 - Change in situation or address of Registered Office 28 May 2009
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 01 December 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
363s - Annual Return 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
363s - Annual Return 03 August 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 21 June 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
DISS40 - Notice of striking-off action discontinued 13 March 2007
AA - Annual Accounts 25 May 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
GAZ1 - First notification of strike-off action in London Gazette 31 January 2006
RESOLUTIONS - N/A 06 June 2005
MEM/ARTS - N/A 06 June 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
NEWINC - New incorporation documents 18 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.