30 FROGNAL LIMITED

Key Data

Status

Active

Company No.

06319398

Incorporation date

20/07/2007

Size

Micro Entity

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2007)

31/07/2025

Notification of James Philippsohn as a person with significant control on 2025-07-31

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (4 pages)

27/06/2025

Director's details changed for Mr Geoffrey Lawrence Foster on 2025-06-26

View PDF (2 pages)

27/06/2025

Director's details changed for Mr Geoffrey Lawrence Foster on 2025-06-26

View PDF (2 pages)

27/06/2025

Director's details changed for Mr Dario Aganovic on 2025-06-26

View PDF (2 pages)

27/06/2025

Notification of Dario Aganovic as a person with significant control on 2025-06-21

View PDF (2 pages)

27/06/2025

Cessation of Nemanja Borjanovic as a person with significant control on 2025-06-26

View PDF (1 pages)

27/06/2025

Termination of appointment of Nemanja Borjanovic as a director on 2025-06-26

View PDF (1 pages)

07/04/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

01/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (4 pages)

02/08/2022

Notification of Laura Rachevsky as a person with significant control on 2022-08-01

View PDF (2 pages)

02/08/2022

Cessation of Ronnie Chitiyat as a person with significant control on 2022-08-01

View PDF (1 pages)

02/08/2022

Appointment of Ms Laura Rachevsky as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Ronnie Chitiyat as a director on 2022-08-02

View PDF (1 pages)

02/08/2022

Notification of Huma Calin Arapoglu as a person with significant control on 2021-12-01

View PDF (2 pages)

02/08/2022

Cessation of Steven Peter Wilson as a person with significant control on 2021-12-01

View PDF (1 pages)

02/08/2022

Registered office address changed from Garden Flat 30a Frognal Hampstead London NW3 6AG to 30 Frognal London NW3 6AG on 2022-08-02

View PDF (1 pages)

16/05/2022

Appointment of Ms Huma Calin Arapoglu as a director on 2022-05-16

View PDF (2 pages)

31/03/2022

Appointment of Mr Dario Aganovic as a director on 2022-03-31

View PDF (2 pages)

25/03/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

29/12/2021

Termination of appointment of Steven Peter Wilson as a director on 2021-12-21

View PDF (1 pages)

29/12/2021

Termination of appointment of Siarhei Balshakou as a director on 2021-12-21

View PDF (1 pages)

29/12/2021

Termination of appointment of Steven Peter Wilson as a secretary on 2021-12-21

View PDF (1 pages)

29/12/2021

Cessation of Sergy Bolshakov as a person with significant control on 2021-10-26

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

21/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

20/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (10 pages)

16/09/2016

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

16/09/2016

Secretary's details changed for Mr Steven Peter on 2016-03-30

View PDF (1 pages)

16/09/2016

Appointment of Mr Steven Peter as a secretary on 2015-01-16

View PDF (2 pages)

16/09/2016

Termination of appointment of Ashley Cunnington as a secretary on 2015-01-16

View PDF (1 pages)

16/09/2016

Director's details changed for Mr Geoffrey Lawrence Foster on 2015-01-01

View PDF (2 pages)

16/09/2016

Termination of appointment of Ashley Cunnington as a director on 2016-03-30

View PDF (1 pages)

16/09/2016

Appointment of Mr Nemanja Borjanovic as a director on 2016-03-30

View PDF (2 pages)

24/02/2016

Micro company accounts made up to 2015-05-31

View PDF (2 pages)

13/08/2015

Appointment of Mr Siarhei Balshakou as a director on 2015-08-13

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (8 pages)

13/08/2015

Termination of appointment of Sumathy Suresan as a director on 2015-04-24

View PDF (1 pages)

27/04/2015

Termination of appointment of Pramila Bhikhu Parekh as a director on 2015-01-16

View PDF (1 pages)

27/04/2015

Appointment of Mr Steven Peter Wilson as a director on 2015-01-16

View PDF (2 pages)

27/04/2015

Termination of appointment of Pramila Bhikhu Parekh as a director on 2015-01-16

View PDF (1 pages)

27/02/2015

Micro company accounts made up to 2014-05-31

View PDF (3 pages)

10/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (9 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

19/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (10 pages)

16/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (9 pages)

21/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (9 pages)

16/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

15/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (9 pages)

15/08/2010

Director's details changed for Geoffrey Lawrence Foster on 2009-10-01

View PDF (2 pages)

15/08/2010

Director's details changed for Sumathy Suresan on 2009-10-01

View PDF (2 pages)

15/08/2010

Director's details changed for Lady Pramila Bhikhu Parekh on 2009-10-01

View PDF (2 pages)

15/08/2010

Director's details changed for Mr Ashley Cunnington on 2009-10-01

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

14/09/2009

Director appointed mr ashley philip cunnington

View PDF (1 pages)

14/09/2009

Secretary appointed mr ashley philip cunnington

View PDF (1 pages)

11/09/2009

Return made up to 20/07/09; full list of members

View PDF (6 pages)

13/07/2009

Appointment terminated director and secretary rebecca macdonald

View PDF (1 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

05/08/2008

Return made up to 20/07/08; full list of members

View PDF (6 pages)

25/02/2008

Curr sho from 31/07/2008 to 31/05/2008

View PDF (1 pages)

25/02/2008

Director appointed lady pramila bhikhu parekh

View PDF (1 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: garden flat 30A frognal hampstead london N23 6AG

View PDF (1 pages)

20/07/2007

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

20/07/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next 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
2.05K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Calin Arapoglu, Huma	Director	16/05/2022 - Present	-
Foster, Geoffrey Lawrence	Director	20/07/2007 - Present	3
Borjanovic, Nemanja	Director	30/03/2016 - 26/06/2025	17
Rachevsky, Laura	Director	01/08/2022 - Present	-
Mr Dario Aganovic	Director	31/03/2022 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 30 FROGNAL LIMITED

30 FROGNAL LIMITED is an(a) Active company incorporated on 20/07/2007 with the registered office located at 30 Frognal, London NW3 6AG. There are currently 4 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 30 FROGNAL LIMITED?

30 FROGNAL LIMITED is currently Active. It was registered on 20/07/2007 .

Where is 30 FROGNAL LIMITED located?

30 FROGNAL LIMITED is registered at 30 Frognal, London NW3 6AG.

What does 30 FROGNAL LIMITED do?

30 FROGNAL LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for 30 FROGNAL LIMITED?

The latest filing was on 31/07/2025: Notification of James Philippsohn as a person with significant control on 2025-07-31.