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Company Information for

23 FROGNAL MANAGEMENT COMPANY LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
03157834
Private Limited Company
Active

Company Overview

About 23 Frognal Management Company Ltd
23 FROGNAL MANAGEMENT COMPANY LIMITED was founded on 1996-02-12 and has its registered office in Watford. The organisation's status is listed as "Active". 23 Frognal Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
23 FROGNAL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 03157834
Company ID Number 03157834
Date formed 1996-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-03-05 05:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 FROGNAL MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 23 FROGNAL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA GROTY
Director 2007-12-10
ROULA GABRIEL HARFOUCHE
Director 2011-11-23
JOSEPH NICHOLAS MURAT
Director 2003-12-03
NIROSHAAN SIVANATHAN
Director 2011-11-23
HELEN GEORGE YIACOUMIS
Director 1996-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH FELICITY ELKINGTON-AUBERGE
Director 2012-12-17 2014-05-10
MICHAEL HENRY CITRON
Director 1996-02-12 2012-05-10
JOHN NICOL FORTUNE LLOYD
Company Secretary 2000-10-18 2011-11-23
JOHN NICOL FORTUNE LLOYD
Director 2000-09-14 2011-11-23
CHRISTOPHER PAUL MCNAUGHT
Director 2006-12-12 2011-11-23
JUSTIN BARRIE MICHAELSON
Director 2003-03-12 2005-09-07
DEAN WARREN NATHANSON
Director 1996-02-12 2001-08-10
WILLIAM JOHN ROBERT FLEMING
Company Secretary 1996-02-12 2000-10-18
WILLIAM JOHN ROBERT FLEMING
Director 1996-02-12 2000-10-18
STEPHEN DAVID BAISH
Director 1996-02-12 2000-07-21
NINA COUVARAS
Director 1996-02-12 1999-10-18
RACHEL FUTERMAN LIMITED
Company Secretary 1996-02-12 1996-02-12
LUCIENE JAMES LIMITED
Director 1996-02-12 1996-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIROSHAAN SIVANATHAN PROFUTURUS UNLIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
NIROSHAAN SIVANATHAN PERITUS EXECUTIVE EDUCATION SERVICES LTD Director 2013-05-21 CURRENT 2013-05-21 Active

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
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-11-12AP01DIRECTOR APPOINTED MS CHU QI
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GEORGE YIACOUMIS
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-02-14CH01Director's details changed for Mr Niroshaan Sivanathan on 2019-02-14
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 7
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 7
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NICHOLAS MURAT / 10/02/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GROTY / 10/02/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN GEORGE YIACOUMIS / 10/02/2017
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-10AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 7
2015-03-16AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FELICITY ELKINGTON-AUBERGE
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 7
2014-02-14AR0112/02/14 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-25AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-02AP01DIRECTOR APPOINTED MISS SARAH FELICITY ELKINGTON-AUBERGE
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CITRON
2012-02-24AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-12AP01DIRECTOR APPOINTED MISS ROULA GABRIEL HARFOUCHE
2011-12-12AP01DIRECTOR APPOINTED DR NIROSHAAN SIVANATHAN
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCNAUGHT
2011-12-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN LLOYD
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD
2011-03-04AA31/12/10 TOTAL EXEMPTION FULL
2011-02-25AR0112/02/11 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION FULL
2010-03-08AR0112/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN GEORGE YIACOUMIS / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NICHOLAS MURAT / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MCNAUGHT / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICOL FORTUNE LLOYD / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GROTY / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY CITRON / 01/10/2009
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-04-03AA31/12/08 TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION FULL
2008-03-18363sRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-12-31288aNEW DIRECTOR APPOINTED
2007-04-23363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24288aNEW DIRECTOR APPOINTED
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-09288bDIRECTOR RESIGNED
2005-06-10363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20363sRETURN MADE UP TO 12/02/04; CHANGE OF MEMBERS
2003-12-31288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/03
2003-03-27363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-20363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-20288bDIRECTOR RESIGNED
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-09363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 23 FROGNAL HAMPSTEAD LONDON NW3 6AR
2000-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-25288aNEW SECRETARY APPOINTED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-08-21288bDIRECTOR RESIGNED
2000-03-13363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-21288bDIRECTOR RESIGNED
1999-03-11363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
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 23 FROGNAL MANAGEMENT COMPANY 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 23 FROGNAL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 FROGNAL MANAGEMENT COMPANY 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 23 FROGNAL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 FROGNAL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 FROGNAL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 23 FROGNAL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 FROGNAL MANAGEMENT COMPANY 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 23 FROGNAL MANAGEMENT COMPANY 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 23 FROGNAL MANAGEMENT COMPANY 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 23 FROGNAL MANAGEMENT COMPANY 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 23 FROGNAL MANAGEMENT COMPANY 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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