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Home > England & Wales Companies > 14 FROGNAL GARDENS MANAGEMENT LIMITED
Company Information for

14 FROGNAL GARDENS MANAGEMENT LIMITED

WHITESTONE ESTATES, 13A HEATH STREET, LONDON, NW3 6TP,
Company Registration Number
03038032
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14 Frognal Gardens Management Ltd
14 FROGNAL GARDENS MANAGEMENT LIMITED was founded on 1995-03-27 and has its registered office in London. The organisation's status is listed as "Active". 14 Frognal Gardens Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
14 FROGNAL GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
WHITESTONE ESTATES
13A HEATH STREET
LONDON
NW3 6TP
Other companies in NW3
 
Filing Information
Company Number 03038032
Company ID Number 03038032
Date formed 1995-03-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/03/2019
Account next due 24/03/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 15:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 FROGNAL GARDENS MANAGEMENT LIMITED
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Company Officers of 14 FROGNAL GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICCARDO STEINER
Company Secretary 2006-04-08
MICHAEL ROY GEOGHEGAN
Director 1995-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RUSSELL
Company Secretary 1995-03-30 2006-06-08
PAUL RUSSELL
Director 1995-03-30 2006-06-08
SIMON BECKLEY
Company Secretary 1995-03-27 1997-11-03
JUNE VIOLET BECKLEY
Director 1995-03-27 1997-11-03
SIMON BECKLEY
Director 1995-03-27 1997-11-03
MICHAEL HARRINGTON
Company Secretary 1995-03-27 1995-03-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-03-27 1995-03-27
WATERLOW NOMINEES LIMITED
Nominated Director 1995-03-27 1995-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-11-11AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-11-12AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-11-22AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-07-07AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-15AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2014-09-01AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AR0127/03/14 ANNUAL RETURN FULL LIST
2013-08-27AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0127/03/13 ANNUAL RETURN FULL LIST
2012-11-29AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0127/03/11 ANNUAL RETURN FULL LIST
2011-01-24AA24/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/10 FROM 239a Uxbridge Road London W12 9DL United Kingdom
2010-08-02AR0127/03/10 ANNUAL RETURN FULL LIST
2010-08-02CH01Director's details changed for Michael Roy Geoghegan on 2009-10-01
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/10 FROM C/O Skills London Uk Basement Office 6 Shepherds Bush Road London W6 7PJ
2009-11-01AA24/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-08363aAnnual return made up to 27/03/09
2008-12-23363aAnnual return made up to 27/03/08
2008-10-07AA24/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-09-13363sANNUAL RETURN MADE UP TO 27/03/07
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/07
2007-09-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: C/O DANIEL'S PARTNERSHIP LONDON LTD 1ST FLOOR NO 7 GOLDHAWK ROAD LONDON W12 8QQ
2006-08-04363sANNUAL RETURN MADE UP TO 27/03/06
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-05-31363sANNUAL RETURN MADE UP TO 27/03/05
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 1ST FLOOR GOLDHAWK ROAD LONDON W12 8QQ
2004-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/04
2004-06-04363sANNUAL RETURN MADE UP TO 27/03/04
2003-10-27363sANNUAL RETURN MADE UP TO 27/03/03
2003-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2002-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/02
2002-11-07363sANNUAL RETURN MADE UP TO 27/03/02
2002-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/02
2002-10-10363sANNUAL RETURN MADE UP TO 27/03/01
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2000-08-16AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-06-21363sANNUAL RETURN MADE UP TO 27/03/00
1999-07-16AAFULL ACCOUNTS MADE UP TO 24/03/99
1999-07-15363sANNUAL RETURN MADE UP TO 27/03/99
1998-11-18AAFULL ACCOUNTS MADE UP TO 24/03/98
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-09363bANNUAL RETURN MADE UP TO 27/03/98
1998-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-18288bDIRECTOR RESIGNED
1997-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-03AAFULL ACCOUNTS MADE UP TO 24/03/97
1997-07-09363sANNUAL RETURN MADE UP TO 27/03/97
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1996-11-18288aNEW DIRECTOR APPOINTED
1996-11-18288aNEW DIRECTOR APPOINTED
1996-08-09287REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
1996-03-29363sANNUAL RETURN MADE UP TO 27/03/96
1995-08-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03
1995-04-03288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-04-03288SECRETARY RESIGNED
1995-04-03288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 14 FROGNAL GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14 FROGNAL GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 FROGNAL GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 FROGNAL GARDENS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 14 FROGNAL GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 FROGNAL GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 14 FROGNAL GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 FROGNAL GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 14 FROGNAL GARDENS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 14 FROGNAL GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 FROGNAL GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14 FROGNAL GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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