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Company Information for

11 FROGNAL FREEHOLD LIMITED

51 BRENT WAY, LONDON, N3 1AR,
Company Registration Number
07175615
Private Limited Company
Active

Company Overview

About 11 Frognal Freehold Ltd
11 FROGNAL FREEHOLD LIMITED was founded on 2010-03-03 and has its registered office in London. The organisation's status is listed as "Active". 11 Frognal Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
11 FROGNAL FREEHOLD LIMITED
 
Legal Registered Office
51 BRENT WAY
LONDON
N3 1AR
Other companies in NW3
 
Filing Information
Company Number 07175615
Company ID Number 07175615
Date formed 2010-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-03
Return next due 2018-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:46:43
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 11 FROGNAL FREEHOLD LIMITED

Company Officers of 11 FROGNAL FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
DIANA JOYCE BRAHAMS
Director 2010-03-03
DAHLIA DAJANI
Director 2010-03-03
DONALD ANTHONY JOYCE
Director 2010-03-03
LAURENCE MARIANNE ELODIE MIZRAHI
Director 2010-03-03
JANE NG
Director 2013-11-15
WEINAN PAN
Director 2010-03-03
BENJAMIN MICHAEL PAUL
Director 2010-03-03
PAUL ELLIOT ZIMMERMAN
Director 2014-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MAXWELL DOWNHAM COOPER
Director 2010-03-03 2014-08-01
ILAN ARI JACOBS
Director 2010-03-03 2013-11-15
JOHN DAVID HILTON
Director 2010-03-03 2013-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WEINAN PAN WEINAN PAN LTD Director 2014-12-08 CURRENT 2014-12-08 Active
BENJAMIN MICHAEL PAUL LIN-SKYPOL ENTERPRISES LTD Director 2017-02-01 CURRENT 2005-09-06 Active
BENJAMIN MICHAEL PAUL DRAX INDUSTRIES LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
BENJAMIN MICHAEL PAUL BAD ASS FILMS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2014-12-23
BENJAMIN MICHAEL PAUL KICK ASS FILMS LIMITED Director 2009-09-28 CURRENT 2009-09-28 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
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-09AR0103/03/16 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-01AR0103/03/15 FULL LIST
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLIOT ZIMMERMAN / 01/03/2015
2015-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTHONY JOYCE / 10/09/2014
2015-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2015 FROM FLAT 8, 11 FROGNAL LONDON NW3 6AL ENGLAND
2014-09-18AP01DIRECTOR APPOINTED MR PAUL ELLIOT ZIMMERMAN
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM FLAT 6 11 FROGNAL LONDON NW3 6AL
2014-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2014-06-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-12AR0103/03/14 FULL LIST
2013-11-25AP01DIRECTOR APPOINTED MS JANE NG
2013-11-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ILAN JACOBS
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM FLAT 3 11 FROGNAL LONDON NW3 6AL UNITED KINGDOM
2013-07-12SH20STATEMENT BY DIRECTORS
2013-07-12CAP-SSSOLVENCY STATEMENT DATED 30/05/13
2013-07-12SH1912/07/13 STATEMENT OF CAPITAL GBP 8
2013-07-12RES06REDUCE ISSUED CAPITAL 31/05/2013
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HILTON
2013-03-11AR0103/03/13 FULL LIST
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0103/03/12 FULL LIST
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0103/03/11 FULL LIST
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 11 FROGNAL FREEHOLD 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 11 FROGNAL FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 FROGNAL FREEHOLD 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

Creditors
Creditors Due After One Year 2012-04-01 £ 84,570
Creditors Due Within One Year 2012-04-01 £ 5

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 11 FROGNAL FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 9
Cash Bank In Hand 2012-04-01 £ 12,291
Current Assets 2012-04-01 £ 14,791
Debtors 2012-04-01 £ 2,500
Shareholder Funds 2012-04-01 £ 117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 FROGNAL FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 FROGNAL FREEHOLD LIMITED
Trademarks
We have not found any records of 11 FROGNAL FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 FROGNAL FREEHOLD 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 11 FROGNAL FREEHOLD 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 11 FROGNAL FREEHOLD 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 11 FROGNAL FREEHOLD 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 11 FROGNAL FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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