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Company Information for

1 FROGNAL (MANAGEMENT) LIMITED

21 HARMAN DRIVE, LONDON, NW2 2ED,
Company Registration Number
03309138
Private Limited Company
Active

Company Overview

About 1 Frognal (management) Ltd
1 FROGNAL (MANAGEMENT) LIMITED was founded on 1997-01-29 and has its registered office in London. The organisation's status is listed as "Active". 1 Frognal (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 FROGNAL (MANAGEMENT) LIMITED
 
Legal Registered Office
21 HARMAN DRIVE
LONDON
NW2 2ED
Other companies in NW2
 
Filing Information
Company Number 03309138
Company ID Number 03309138
Date formed 1997-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-29
Return next due 2018-02-12
Type of accounts MICRO
Last Datalog update: 2017-09-08 13:46:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 FROGNAL (MANAGEMENT) LIMITED

Company Officers of 1 FROGNAL (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
FRITHA DICKMAN
Director 1997-01-29
SHAHID MASUD HUSAIN
Director 1997-01-29
NIRANJAN SHANMUGANATHAN
Director 1997-01-29
VICTORIA SORO
Director 1997-01-29
NIRANJAN SHANMUGANATHAN
Company Secretary 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MILLER
Company Secretary 1997-01-29 2004-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHID MASUD HUSAIN LONDON LABORATORY SERVICES LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
SHAHID MASUD HUSAIN INFINITY ASSETS LTD Director 2012-03-28 CURRENT 2012-03-28 Active
SHAHID MASUD HUSAIN GREEN WEALTH INVESTMENTS LTD Director 2012-03-07 CURRENT 2011-10-19 Active
SHAHID MASUD HUSAIN LONDON HEALTH DIAGNOSTICS LIMITED Director 2006-03-15 CURRENT 2006-03-15 Dissolved 2016-02-09

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
2017-06-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-06-02AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-08AR0129/01/16 FULL LIST
2015-09-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-04AR0129/01/15 FULL LIST
2014-04-14AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-03AR0129/01/14 FULL LIST
2013-10-21AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-25AR0129/01/13 FULL LIST
2012-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-13AR0129/01/12 FULL LIST
2011-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-15AR0129/01/11 FULL LIST
2011-02-07AR0129/01/10 FULL LIST
2010-10-20AA31/01/10 TOTAL EXEMPTION FULL
2010-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / NIRANJAN SHANMUGANATHAN / 30/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SORO / 30/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHAHID MASUD HUSAIN / 30/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FRITHA DICKMAN / 30/01/2010
2009-11-24AA31/01/09 TOTAL EXEMPTION FULL
2009-04-02363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / SHAHID HUSAIN / 01/04/2009
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM FLAT 4 1 FROGNAL LONDON NW3 6AL
2009-02-16363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-10-24AA31/01/08 TOTAL EXEMPTION FULL
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-14363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-21363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-11288aNEW SECRETARY APPOINTED
2005-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/05
2005-03-11363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-03-20363aRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-03-06363aRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-12-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-08363aRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-20363aRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/98
1998-03-18363sRETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1997-01-29NEWINCINCORPORATION DOCUMENTS
1997-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 FROGNAL (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 1 FROGNAL (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
1 FROGNAL (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 1 FROGNAL (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 0
Cash Bank In Hand 2013-01-31 £ 0
Shareholder Funds 2014-01-31 £ 0
Shareholder Funds 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 FROGNAL (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 FROGNAL (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 1 FROGNAL (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 FROGNAL (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 (98000 - Residents property management) as 1 FROGNAL (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 FROGNAL (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 1 FROGNAL (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 1 FROGNAL (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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