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2 FROGNAL LANE MANAGEMENT COMPANY LIMITED

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2 FROGNAL LANE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02853007

Incorporation date

14/09/1993

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

2 Frognal Lane, London, NW3 7DUCopy
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Latest events (Record since 14/09/1993)
dot icon19/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon25/10/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon23/11/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon23/11/2023
Appointment of Ms Tanya Jade Van Mullem as a director on 2023-11-17
View PDF (2 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon14/10/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon03/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon16/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon02/10/2018
Change of details for Mr Barry Henderson-Clayton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon13/12/2017
Second filing of Confirmation Statement dated 14/09/2016
View PDF (11 pages)
dot icon25/10/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon24/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon09/11/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (5 pages)
dot icon03/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon30/09/2015
Annual return made up to 2015-09-14 no member list
View PDF (3 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon04/10/2014
Annual return made up to 2014-09-14 no member list
View PDF (3 pages)
dot icon03/07/2014
Total exemption full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon22/09/2013
Annual return made up to 2013-09-14 no member list
View PDF (3 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon08/10/2012
Annual return made up to 2012-09-14 no member list
View PDF (3 pages)
dot icon08/10/2012
Director's details changed for Carol Henderson Clayton on 2012-10-08
View PDF (2 pages)
dot icon08/10/2012
Director's details changed for Barry Peter Henderson-Clayton on 2012-10-08
View PDF (2 pages)
dot icon08/10/2012
Secretary's details changed for Carol Henderson Clayton on 2012-10-08
View PDF (1 pages)
dot icon20/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon21/09/2011
Annual return made up to 2011-09-14
View PDF (14 pages)
dot icon11/02/2011
Total exemption full accounts made up to 2010-09-30
View PDF (9 pages)
dot icon13/12/2010
Annual return made up to 2010-09-14
View PDF (6 pages)
dot icon08/02/2010
Total exemption full accounts made up to 2009-09-30
View PDF (9 pages)
dot icon17/11/2009
Annual return made up to 2009-09-14
View PDF (4 pages)
dot icon20/11/2008
Total exemption full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon06/11/2008
Annual return made up to 14/09/08
View PDF (4 pages)
dot icon06/11/2008
Annual return made up to 14/09/07
View PDF (4 pages)
dot icon13/08/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon27/02/2007
Total exemption full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon02/01/2007
Annual return made up to 14/09/05
View PDF (4 pages)
dot icon29/12/2006
Annual return made up to 14/09/06
View PDF (4 pages)
dot icon14/03/2006
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon17/02/2005
Total exemption full accounts made up to 2004-09-30
View PDF (9 pages)
dot icon06/12/2004
Annual return made up to 14/09/04
View PDF (4 pages)
dot icon08/03/2004
Total exemption full accounts made up to 2003-09-30
View PDF (9 pages)
dot icon20/10/2003
Annual return made up to 14/09/03
View PDF (4 pages)
dot icon22/01/2003
Total exemption full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon03/12/2002
Annual return made up to 14/09/02
View PDF (4 pages)
dot icon08/02/2002
Total exemption full accounts made up to 2001-09-30
View PDF (9 pages)
dot icon05/10/2001
Annual return made up to 14/09/01
View PDF (3 pages)
dot icon14/02/2001
Full accounts made up to 2000-09-30
View PDF (9 pages)
dot icon07/11/2000
Annual return made up to 14/09/00
View PDF (3 pages)
dot icon29/02/2000
Full accounts made up to 1999-09-30
View PDF (9 pages)
dot icon13/10/1999
Annual return made up to 14/09/99
View PDF (4 pages)
dot icon18/01/1999
Full accounts made up to 1998-09-30
View PDF (8 pages)
dot icon13/10/1998
Annual return made up to 14/09/98
View PDF (4 pages)
dot icon17/11/1997
Full accounts made up to 1997-09-30
View PDF (8 pages)
dot icon17/10/1997
Annual return made up to 14/09/97
View PDF (4 pages)
dot icon19/12/1996
Full accounts made up to 1996-09-30
View PDF (8 pages)
dot icon30/10/1996
Annual return made up to 14/09/96
View PDF (4 pages)
dot icon06/11/1995
Annual return made up to 14/09/95
View PDF (4 pages)
dot icon12/10/1995
Accounts for a small company made up to 1995-09-30
View PDF (8 pages)
dot icon07/07/1995
Accounts for a small company made up to 1994-09-30
View PDF (8 pages)
dot icon13/10/1994
Annual return made up to 14/09/94
View PDF (0 pages)
dot icon20/09/1993
Secretary resigned
View PDF (0 pages)
dot icon14/09/1993
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-94.42 % *

* during past year

Cash in Bank

£89.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
1.60K
-
2022
0
-
-
0.00
89.00
-
2022
0
-
-
0.00
89.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

89.00 £Descended-94.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/09/1993 - 13/09/1993
99600
Mr Barry Peter Henderson-Clayton
Director
14/09/1993 - Present
-
Ms Carol Henderson-Clayton
Director
14/09/1993 - Present
-
Henderson Clayton, Carol
Secretary
13/09/1993 - Present
-
Van Mullem, Tanya Jade
Director
17/11/2023 - Present
-

Persons with Significant Control

2
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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 2 FROGNAL LANE MANAGEMENT COMPANY LIMITED

2 FROGNAL LANE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/09/1993 with the registered office located at 2 Frognal Lane, London, NW3 7DU. 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 2 FROGNAL LANE MANAGEMENT COMPANY LIMITED?

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2 FROGNAL LANE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/09/1993 .

Where is 2 FROGNAL LANE MANAGEMENT COMPANY LIMITED located?

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2 FROGNAL LANE MANAGEMENT COMPANY LIMITED is registered at 2 Frognal Lane, London, NW3 7DU.

What does 2 FROGNAL LANE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 2 FROGNAL LANE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-09-30.