About

Registered Number: 03453299
Date of Incorporation: 21/10/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Road, London, NW3 6BP

 

Having been setup in 1997, Frogspawn Ltd has its registered office in London. The companies directors are listed as Harris, Anouchka Fleur, Harris, Kevin Steven at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Anouchka Fleur 26 July 2016 - 1
HARRIS, Kevin Steven 21 October 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 30 October 2017
CH01 - Change of particulars for director 31 July 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 27 October 2016
AP01 - Appointment of director 15 August 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 31 July 2013
DISS40 - Notice of striking-off action discontinued 27 February 2013
AR01 - Annual Return 26 February 2013
GAZ1 - First notification of strike-off action in London Gazette 26 February 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 26 January 2011
AAMD - Amended Accounts 30 September 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 12 August 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 18 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2002
363s - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
287 - Change in situation or address of Registered Office 31 October 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 17 December 1998
288a - Notice of appointment of directors or secretaries 12 November 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
287 - Change in situation or address of Registered Office 05 November 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
NEWINC - New incorporation documents 21 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.