26 FROGNAL LIMITED

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26 FROGNAL LIMITED

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Key Data

Status

Active

Company No.

04480820

Incorporation date

09/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Greene Partnership, Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar EN6 1BWCopy
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Latest events (Record since 09/07/2002)
dot icon24/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/07/2023
Confirmation statement made on 2023-07-01 with no updates
dot icon08/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/07/2022
Confirmation statement made on 2022-07-01 with no updates
dot icon16/05/2022
Registered office address changed from 26a Frognal London NW3 6AG to Greene Partnership, Suite 2C, Brosnan House 175 Darkes Lane Potters Bar EN6 1BW on 2022-05-16
dot icon10/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/07/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon22/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon01/07/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon02/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon21/07/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon10/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/07/2018
Confirmation statement made on 2018-07-09 with no updates
dot icon23/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/07/2017
Confirmation statement made on 2017-07-09 with no updates
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon04/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon27/07/2015
Director's details changed for Ms Chyng-Lan Liang on 2015-07-01
dot icon03/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/10/2014
Appointment of Miss Karen Kiet Ju Yoong as a director on 2014-10-13
dot icon26/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/08/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/07/2011
Statement of capital following an allotment of shares on 2010-11-01
dot icon11/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/11/2010
Appointment of Ms Chyng-Lan Liang as a director
dot icon19/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon19/07/2010
Director's details changed for Mr Mark William Taylor on 2010-07-07
dot icon19/07/2010
Director's details changed for Mohammad Rangbaran on 2010-07-08
dot icon19/07/2010
Termination of appointment of Ashley Cunnington as a director
dot icon17/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/07/2009
Return made up to 09/07/09; full list of members
dot icon10/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/08/2008
Director appointed mr mark william taylor
dot icon04/08/2008
Return made up to 09/07/08; full list of members
dot icon12/11/2007
Director resigned
dot icon09/08/2007
Total exemption full accounts made up to 2007-03-31
dot icon09/08/2007
Return made up to 09/07/07; no change of members
dot icon12/09/2006
New director appointed
dot icon22/08/2006
Director resigned
dot icon04/08/2006
Total exemption full accounts made up to 2006-03-31
dot icon04/08/2006
Return made up to 09/07/06; full list of members
dot icon25/08/2005
Total exemption full accounts made up to 2005-03-31
dot icon25/08/2005
Return made up to 09/07/05; full list of members
dot icon14/09/2004
Return made up to 09/07/04; full list of members
dot icon14/09/2004
Total exemption full accounts made up to 2004-03-31
dot icon11/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon25/09/2003
Accounting reference date shortened from 31/07/03 to 31/03/03
dot icon11/08/2003
Return made up to 09/07/03; full list of members
dot icon14/05/2003
Ad 09/07/02--------- £ si 4@1=4 £ ic 1/5
dot icon02/10/2002
New secretary appointed;new director appointed
dot icon02/10/2002
New director appointed
dot icon02/10/2002
New director appointed
dot icon02/10/2002
New director appointed
dot icon09/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osband, Emily Jane
Director
09/07/2002 - Present
19
Taylor, Mark William
Director
06/09/2007 - Present
4
Yoong, Karen Kiet Ju
Director
13/10/2014 - Present
1
Rangbaran, Mohammad
Director
09/07/2002 - Present
-
Liang, Chyng-Lan
Director
18/11/2010 - Present
-

Persons with Significant Control

1
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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 26 FROGNAL LIMITED

26 FROGNAL LIMITED is an(a) Active company incorporated on 09/07/2002 with the registered office located at Greene Partnership, Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar EN6 1BW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 26 FROGNAL LIMITED?

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26 FROGNAL LIMITED is currently Active. It was registered on 09/07/2002 .

Where is 26 FROGNAL LIMITED located?

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26 FROGNAL LIMITED is registered at Greene Partnership, Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar EN6 1BW.

What does 26 FROGNAL LIMITED do?

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

What is the latest filing for 26 FROGNAL LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2025-03-31.