16 FROGNAL LANE LIMITED

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16 FROGNAL LANE LIMITED

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Key Data

Status

Active

Company No.

04515017

Incorporation date

20/08/2002

Size

Dormant

Contacts

Registered address

Registered address

Harben House, Harben Parade Finchley Road, London NW3 6LHCopy
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Latest events (Record since 20/08/2002)
dot icon22/09/2025
Appointment of Anastasia Shamina as a director on 2025-09-08
dot icon08/09/2025
Confirmation statement made on 2025-08-20 with updates
dot icon03/09/2025
Director's details changed for Marco Luca Daniele Morandi on 2025-09-03
dot icon14/02/2025
Accounts for a dormant company made up to 2024-08-31
dot icon10/12/2024
Director's details changed for Marco Luca Daniele Morandi on 2024-12-10
dot icon03/09/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon12/03/2024
Accounts for a dormant company made up to 2023-08-31
dot icon27/11/2023
Termination of appointment of Hamish Douglas Maclellan as a director on 2023-11-23
dot icon21/08/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon21/02/2023
Accounts for a dormant company made up to 2022-08-31
dot icon08/09/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon10/08/2022
Appointment of Marco Luca Daniele Morandi as a director on 2022-05-26
dot icon26/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon31/08/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon09/04/2021
Accounts for a dormant company made up to 2020-08-31
dot icon05/10/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon19/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon03/09/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon15/04/2019
Accounts for a dormant company made up to 2018-08-31
dot icon18/10/2018
Confirmation statement made on 2018-08-20 with no updates
dot icon20/04/2018
Accounts for a dormant company made up to 2017-08-31
dot icon06/09/2017
Confirmation statement made on 2017-08-20 with no updates
dot icon28/04/2017
Accounts for a dormant company made up to 2016-08-31
dot icon15/09/2016
Confirmation statement made on 2016-08-20 with updates
dot icon26/04/2016
Accounts for a dormant company made up to 2015-08-31
dot icon26/10/2015
Termination of appointment of William Murray Fulton Webb as a director on 2015-08-27
dot icon10/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon06/05/2015
Accounts for a dormant company made up to 2014-08-31
dot icon09/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon12/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon29/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon24/04/2013
Accounts for a dormant company made up to 2012-08-31
dot icon14/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon18/04/2012
Accounts for a dormant company made up to 2011-08-31
dot icon20/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon25/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon21/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon21/09/2010
Secretary's details changed for Stardata Business Services Limited on 2010-08-20
dot icon20/09/2010
Director's details changed for Hamish Douglas Maclellan on 2010-08-20
dot icon20/09/2010
Director's details changed for William Murray Fulton Webb on 2010-08-20
dot icon20/09/2010
Director's details changed for Christopher Christophi on 2010-08-20
dot icon04/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon29/09/2009
Return made up to 20/08/09; full list of members
dot icon06/05/2009
Accounts for a dormant company made up to 2008-08-31
dot icon01/09/2008
Return made up to 20/08/08; full list of members
dot icon17/04/2008
Accounts for a dormant company made up to 2007-08-31
dot icon18/09/2007
Return made up to 20/08/07; full list of members
dot icon05/07/2007
Accounts for a dormant company made up to 2006-08-31
dot icon25/06/2007
Director's particulars changed
dot icon21/09/2006
Return made up to 20/08/06; full list of members
dot icon13/06/2006
Accounts for a dormant company made up to 2005-08-31
dot icon14/10/2005
Return made up to 20/08/05; full list of members
dot icon17/05/2005
Accounts for a dormant company made up to 2004-08-31
dot icon17/09/2004
Return made up to 20/08/04; full list of members
dot icon17/06/2004
Accounts for a dormant company made up to 2003-08-31
dot icon30/09/2003
Return made up to 20/08/03; full list of members
dot icon21/05/2003
New director appointed
dot icon04/02/2003
Director resigned
dot icon16/10/2002
Ad 20/08/02--------- £ si 2@1=2 £ ic 2/4
dot icon17/09/2002
New director appointed
dot icon28/08/2002
Secretary resigned
dot icon20/08/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/08/2002 - 19/08/2002
99600
Maclellan, Hamish Douglas
Director
20/08/2002 - 23/11/2023
6
STARDATA BUSINESS SERVICES LIMITED
Corporate Secretary
19/08/2002 - Present
91
Coles, David William
Director
03/09/2002 - 28/11/2002
2
Morandi, Marco Luca Daniele
Director
26/05/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 16 FROGNAL LANE LIMITED

16 FROGNAL LANE LIMITED is an(a) Active company incorporated on 20/08/2002 with the registered office located at Harben House, Harben Parade Finchley Road, London NW3 6LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 16 FROGNAL LANE LIMITED?

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16 FROGNAL LANE LIMITED is currently Active. It was registered on 20/08/2002 .

Where is 16 FROGNAL LANE LIMITED located?

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16 FROGNAL LANE LIMITED is registered at Harben House, Harben Parade Finchley Road, London NW3 6LH.

What does 16 FROGNAL LANE LIMITED do?

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16 FROGNAL LANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 16 FROGNAL LANE LIMITED?

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The latest filing was on 22/09/2025: Appointment of Anastasia Shamina as a director on 2025-09-08.