26 Frognal Limited
04480820 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 208 days
- Confirmation statement
- last made up 2025-07-01 · next due 2026-07-15
Registered office
Greene Partnership, Suite 2c, Brosnan House175 Darkes Lane
Potters Bar
En6 1bw
Industry (SIC codes)
98000
· Residents property management
Officers (10)
- Yoong, Karen Kiet Ju · Director appointed 2014-10-13
- Liang, Chyng-Lan · Director appointed 2010-11-18
- Taylor, Mark William · Director appointed 2007-09-06
- Osband, Emily Jane · Director appointed 2002-07-09
- Rangbaran, Mohammad · Director appointed 2002-07-09
- Cunnington, Ashley · Director appointed 2006-08-24 resigned 2009-10-02
- De Ayala, Philip Louis Michael · Director appointed 2002-07-09 resigned 2007-09-05
- Simmons, Paul · Director appointed 2002-07-09 resigned 2006-08-15
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-09 resigned 2002-10-02
- Company Directors Limited · Corporate Nominee Director appointed 2002-07-09 resigned 2002-10-02
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-07-09
Recent filings (15)
- 2025-09-24 Total-exemption-full accounts (paper) AA Accounts
- 2025-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-27 Total-exemption-full accounts (paper) AA Accounts
- 2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-27 Total-exemption-full accounts (paper) AA Accounts
- 2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-08 Total-exemption-full accounts (paper) AA Accounts
- 2022-07-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-16 Change registered office address company with date old address new address AD01 Address
- 2021-12-10 Total-exemption-full accounts (paper) AA Accounts
- 2021-07-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-09-22 Total-exemption-full accounts (paper) AA Accounts
- 2020-07-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-01-02 Total-exemption-full accounts (paper) AA Accounts
- 2019-07-21 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register