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42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE)

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42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE)

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Key Data

Status

Active

Company No.

01129034

Incorporation date

15/08/1973

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

42 Frognal, Hampstead, London NW3 6AGCopy
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Latest events (Record since 03/06/1986)
dot icon05/08/2025
Confirmation statement made on 2025-07-28 with no updates
View PDF (3 pages)
dot icon01/05/2025
Total exemption full accounts made up to 2024-07-31
View PDF (2 pages)
dot icon07/08/2024
Confirmation statement made on 2024-07-28 with no updates
View PDF (3 pages)
dot icon27/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (2 pages)
dot icon03/08/2023
Confirmation statement made on 2023-07-28 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (2 pages)
dot icon05/08/2022
Termination of appointment of Juan Estevez Breton as a director on 2022-04-28
View PDF (1 pages)
dot icon05/08/2022
Confirmation statement made on 2022-07-28 with no updates
View PDF (3 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (2 pages)
dot icon09/08/2021
Confirmation statement made on 2021-07-28 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (2 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-28 with no updates
View PDF (3 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (2 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-28 with no updates
View PDF (3 pages)
dot icon16/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (2 pages)
dot icon10/01/2019
Director's details changed for Dr Stoddard Hammond Martin on 2019-01-10
View PDF (2 pages)
dot icon03/08/2018
Confirmation statement made on 2018-07-28 with no updates
View PDF (3 pages)
dot icon20/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (2 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-28 with no updates
View PDF (3 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon03/08/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (4 pages)
dot icon05/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon06/08/2015
Annual return made up to 2015-07-28 no member list
View PDF (6 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon08/08/2014
Annual return made up to 2014-07-28 no member list
View PDF (6 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon13/08/2013
Annual return made up to 2013-07-28 no member list
View PDF (6 pages)
dot icon22/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon07/08/2012
Director's details changed for Isabel Margaret Sally Tornow on 2012-08-07
View PDF (2 pages)
dot icon07/08/2012
Annual return made up to 2012-07-28 no member list
View PDF (6 pages)
dot icon11/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon16/08/2011
Annual return made up to 2011-07-28 no member list
View PDF (6 pages)
dot icon28/06/2011
Appointment of Dr Stoddard Hammond Martin as a director
View PDF (2 pages)
dot icon14/06/2011
Appointment of Mr Ashley Brian Potter as a director
View PDF (2 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon09/08/2010
Annual return made up to 2010-07-28 no member list
View PDF (4 pages)
dot icon09/08/2010
Director's details changed for Juan Estevez Breton on 2010-07-28
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for Isabel Margaret Sally Tornow on 2010-07-28
View PDF (2 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon13/08/2009
Annual return made up to 28/07/09
View PDF (2 pages)
dot icon03/06/2009
Total exemption full accounts made up to 2008-07-31
View PDF (4 pages)
dot icon30/07/2008
Annual return made up to 28/07/08
View PDF (2 pages)
dot icon27/05/2008
Total exemption full accounts made up to 2007-07-31
View PDF (8 pages)
dot icon12/08/2007
Annual return made up to 28/07/07
View PDF (4 pages)
dot icon24/05/2007
Total exemption full accounts made up to 2006-07-31
View PDF (8 pages)
dot icon09/08/2006
Annual return made up to 28/07/06
View PDF (4 pages)
dot icon23/05/2006
Total exemption full accounts made up to 2005-07-31
View PDF (8 pages)
dot icon01/09/2005
New director appointed
View PDF (2 pages)
dot icon03/08/2005
Annual return made up to 28/07/05
View PDF (3 pages)
dot icon25/05/2005
Total exemption full accounts made up to 2004-07-31
View PDF (8 pages)
dot icon09/08/2004
Annual return made up to 28/07/04
View PDF (4 pages)
dot icon25/05/2004
Total exemption full accounts made up to 2003-07-31
View PDF (8 pages)
dot icon13/08/2003
Annual return made up to 28/07/03
View PDF (4 pages)
dot icon03/04/2003
Total exemption full accounts made up to 2002-07-31
View PDF (8 pages)
dot icon06/01/2003
Amended accounts made up to 2001-07-31
View PDF (8 pages)
dot icon02/08/2002
Annual return made up to 28/07/02
View PDF (4 pages)
dot icon19/11/2001
Total exemption full accounts made up to 2001-07-31
View PDF (7 pages)
dot icon16/08/2001
Annual return made up to 31/07/01
View PDF (3 pages)
dot icon17/05/2001
Full accounts made up to 2000-07-31
View PDF (10 pages)
dot icon04/08/2000
Annual return made up to 31/07/00
View PDF (3 pages)
dot icon04/08/2000
New director appointed
View PDF (2 pages)
dot icon31/05/2000
Full accounts made up to 1999-07-31
View PDF (10 pages)
dot icon31/08/1999
Annual return made up to 31/07/99
View PDF (4 pages)
dot icon16/03/1999
Full accounts made up to 1998-07-31
View PDF (9 pages)
dot icon02/09/1998
Annual return made up to 31/07/98
View PDF (4 pages)
dot icon18/04/1998
Full accounts made up to 1997-07-31
View PDF (8 pages)
dot icon01/09/1997
New director appointed
View PDF (2 pages)
dot icon01/09/1997
Annual return made up to 31/07/97
View PDF (4 pages)
dot icon21/05/1997
Full accounts made up to 1996-07-31
View PDF (9 pages)
dot icon11/08/1996
Annual return made up to 31/07/96
View PDF (4 pages)
dot icon11/08/1996
New director appointed
View PDF (2 pages)
dot icon04/06/1996
Accounts for a small company made up to 1995-07-31
View PDF (8 pages)
dot icon14/08/1995
Annual return made up to 31/07/95
View PDF (4 pages)
dot icon18/05/1995
Full accounts made up to 1994-07-31
View PDF (9 pages)
dot icon17/08/1994
Annual return made up to 31/07/94
View PDF (0 pages)
dot icon31/05/1994
Full accounts made up to 1993-07-31
View PDF (0 pages)
dot icon22/07/1993
Annual return made up to 31/07/93
View PDF (0 pages)
dot icon27/05/1993
Full accounts made up to 1992-07-31
View PDF (0 pages)
dot icon21/09/1992
Annual return made up to 31/07/92
View PDF (0 pages)
dot icon05/06/1992
Full accounts made up to 1991-07-31
View PDF (0 pages)
dot icon18/09/1991
Annual return made up to 31/07/91
View PDF (0 pages)
dot icon30/04/1991
Full accounts made up to 1990-07-31
View PDF (0 pages)
dot icon14/02/1991
Annual return made up to 31/07/90
View PDF (0 pages)
dot icon26/04/1990
Full accounts made up to 1989-07-31
View PDF (0 pages)
dot icon26/04/1990
Annual return made up to 31/07/89
View PDF (0 pages)
dot icon26/06/1989
Full accounts made up to 1988-07-31
View PDF (0 pages)
dot icon07/06/1989
Annual return made up to 01/06/89
View PDF (0 pages)
dot icon02/09/1988
Annual return made up to 31/07/88
View PDF (0 pages)
dot icon05/07/1988
Full accounts made up to 1987-07-31
View PDF (0 pages)
dot icon13/07/1987
01/06/87 nsc
View PDF (0 pages)
dot icon13/07/1987
Full accounts made up to 1986-07-31
View PDF (0 pages)
dot icon07/07/1986
Annual return made up to 31/05/86
View PDF (0 pages)
dot icon03/06/1986
Full accounts made up to 1985-07-31
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Stoddard Hammond, Dr
Director
27/06/2011 - Present
-
Tornow, Isabel Margaret Sally
Director
30/07/1997 - Present
-
Potter, Ashley Brian
Director
01/06/2011 - 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 42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE)

42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE) is an(a) Active company incorporated on 15/08/1973 with the registered office located at 42 Frognal, Hampstead, London NW3 6AG. There are currently 3 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 42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE)?

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42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE) is currently Active. It was registered on 15/08/1973 .

Where is 42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE) located?

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42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE) is registered at 42 Frognal, Hampstead, London NW3 6AG.

What does 42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE) do?

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42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE) operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42, FROGNAL (HAMPSTEAD) MANAGEMENT LIMITED (THE)?

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The latest filing was on 05/08/2025: Confirmation statement made on 2025-07-28 with no updates.