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Home > England & Wales Companies > 1 FROGNAL (MANAGEMENT) LIMITED
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 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
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 31/01/2023
Account next due 31/10/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 17:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 FROGNAL (MANAGEMENT) LIMITED
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Company Officers of 1 FROGNAL (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
NIRANJAN SHANMUGANATHAN
 Company Secretary 2004-01-01
SHAHID MASUD HUSAIN
 Director 1997-01-29
NIRANJAN SHANMUGANATHAN
 Director 1997-01-29
VICTORIA SORO
 Director 1997-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
FRITHA DICKMAN
 Director 1997-01-29 2018-02-01
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 - Proposal to Strike off
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
2023-10-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-10-02CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-29Current accounting period extended from 30/09/23 TO 31/01/24
2023-09-28Current accounting period shortened from 31/01/24 TO 30/09/23
2023-01-26CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-25Director's details changed for Niranjan Shanmuganathan on 2023-01-20
2022-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-08CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-07-24AP01DIRECTOR APPOINTED MR PUNEET SINGH
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR FRITHA DICKMAN
2017-06-21AAMICRO ENTITY 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 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-08AR0129/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-04AR0129/01/15 ANNUAL RETURN FULL LIST
2014-04-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-03AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0129/01/13 ANNUAL RETURN FULL LIST
2012-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-13AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-15AR0129/01/11 ANNUAL RETURN FULL LIST
2011-02-07AR0129/01/10 ANNUAL RETURN FULL LIST
2010-10-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-31CH03SECRETARY'S DETAILS CHNAGED FOR NIRANJAN SHANMUGANATHAN on 2010-01-30
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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
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
    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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    Other companies at postcode NW2 2ED