53 FROGNAL MANAGEMENT LIMITED

Register to unlock more data on OkredoRegister

53 FROGNAL MANAGEMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02710580

Incorporation date

29/04/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat 1 53 Frognal, London NW3 6YACopy
copy info iconCopy
See on map
Latest events (Record since 29/04/1992)
dot icon17/06/2026
Micro company accounts made up to 2025-12-31
dot icon05/05/2026
Confirmation statement made on 2026-04-29 with no updates
dot icon13/12/2025
Termination of appointment of Anticoni Vekinis as a secretary on 2025-12-13
dot icon19/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/05/2025
Confirmation statement made on 2025-04-29 with no updates
dot icon10/07/2024
Notification of Ayaka Shelley as a person with significant control on 2024-07-10
dot icon10/07/2024
Appointment of Ms Ayaka Shelley as a director on 2024-07-10
dot icon10/07/2024
Registered office address changed from 53 Frognal Flat 1 53 Frognal London NW3 6YA England to Flat 1 53 Frognal London NW3 6YA on 2024-07-10
dot icon10/07/2024
Director's details changed for Mrs Anticoni Vekinis on 2024-07-10
dot icon10/07/2024
Director's details changed for Ms Ayaka Shelley on 2024-07-10
dot icon10/07/2024
Director's details changed for Mr Symeon Vekinis on 2024-07-10
dot icon01/07/2024
Withdrawal of a person with significant control statement on 2024-07-01
dot icon01/07/2024
Notification of Symeon Vekinis as a person with significant control on 2024-07-01
dot icon01/07/2024
Notification of Mathew Richard Mccarthy as a person with significant control on 2024-07-01
dot icon01/07/2024
Notification of Anticoni Vekinis as a person with significant control on 2024-07-01
dot icon11/05/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon13/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/05/2023
Confirmation statement made on 2023-04-29 with updates
dot icon11/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/09/2022
Termination of appointment of Nathalie Mentzelopoulos-Petit as a director on 2022-09-26
dot icon02/05/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon09/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/04/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon12/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/04/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon29/04/2019
Registered office address changed from , Crown House 265-267 Kentish Town Road, London, NW5 2TP to 53 Frognal Flat 1 53 Frognal London NW3 6YA on 2019-04-29
dot icon29/04/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon20/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/04/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon02/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon12/04/2017
Appointment of Mr Symeon Vekinis as a director on 2017-04-11
dot icon05/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon04/07/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon22/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon22/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon22/07/2014
Total exemption full accounts made up to 2013-12-31
dot icon08/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon08/05/2014
Director's details changed for Anticoni Vekinis on 2014-05-02
dot icon08/05/2014
Director's details changed for Mathew Richard Mccarthy on 2014-05-02
dot icon22/04/2014
Appointment of Miss Nathalie Mentzelopoulos-Petit as a director
dot icon07/06/2013
Total exemption full accounts made up to 2012-12-31
dot icon09/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon30/04/2013
Termination of appointment of Steven Mail as a director
dot icon27/06/2012
Total exemption full accounts made up to 2011-12-31
dot icon31/05/2012
Annual return made up to 2012-04-29
dot icon31/05/2012
Registered office address changed from , 5th Floor, 7/10 Chandos Street, London, W1G 9DQ on 2012-05-31
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/06/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon21/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/07/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon27/01/2010
Compulsory strike-off action has been discontinued
dot icon26/01/2010
First Gazette notice for compulsory strike-off
dot icon26/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon25/06/2009
Return made up to 29/04/09; full list of members
dot icon19/11/2008
Accounts for a small company made up to 2007-12-31
dot icon24/07/2008
Return made up to 29/04/08; full list of members
dot icon17/01/2008
Registered office changed on 17/01/08 from:\8 baltic street east, london, EC1Y 0UP
dot icon05/10/2007
Accounts for a small company made up to 2006-12-31
dot icon20/07/2007
New director appointed
dot icon25/06/2007
Return made up to 29/04/07; full list of members
dot icon08/05/2007
Director resigned
dot icon03/02/2007
Accounts for a small company made up to 2005-12-31
dot icon08/12/2006
Secretary resigned;director resigned
dot icon21/11/2006
Return made up to 29/04/06; full list of members
dot icon11/10/2006
Secretary resigned;director resigned
dot icon11/10/2006
New director appointed
dot icon11/10/2006
New secretary appointed
dot icon03/01/2006
Accounts for a small company made up to 2004-12-31
dot icon28/05/2005
Return made up to 29/04/05; full list of members
dot icon31/01/2005
Accounts for a small company made up to 2003-12-31
dot icon21/05/2004
Return made up to 29/04/04; full list of members
dot icon13/11/2003
Accounts for a small company made up to 2002-12-31
dot icon03/06/2003
Return made up to 29/04/03; full list of members
dot icon30/07/2002
Accounts for a small company made up to 2001-12-31
dot icon11/07/2002
Return made up to 29/04/02; full list of members
dot icon13/12/2001
Accounts for a small company made up to 2000-12-31
dot icon07/06/2001
Return made up to 29/04/01; full list of members
dot icon05/02/2001
Accounts for a small company made up to 1999-12-31
dot icon30/01/2001
Return made up to 29/04/00; full list of members
dot icon30/01/2001
Director resigned
dot icon30/01/2001
Director resigned
dot icon13/01/2000
Full accounts made up to 1998-12-31
dot icon17/12/1999
New director appointed
dot icon17/12/1999
New director appointed
dot icon09/08/1999
Return made up to 29/04/99; full list of members
dot icon09/08/1999
Registered office changed on 09/08/99 from:\8 baltic street east, london, EC1Y 0UP
dot icon09/08/1999
Registered office changed on 09/08/99 from:\8 baltic street east, london, EC1Y 0UJ
dot icon22/10/1998
Secretary resigned;director resigned
dot icon22/10/1998
New secretary appointed;new director appointed
dot icon20/10/1998
Full accounts made up to 1997-12-31
dot icon15/07/1998
Return made up to 29/04/98; full list of members
dot icon11/11/1997
Full accounts made up to 1996-12-31
dot icon01/07/1997
Return made up to 29/04/97; full list of members
dot icon16/01/1997
Return made up to 29/04/96; full list of members
dot icon16/01/1997
Registered office changed on 16/01/97 from:\8 baltic street, london, EC1Y 0TB
dot icon16/01/1997
Full accounts made up to 1995-12-31
dot icon20/10/1995
Full accounts made up to 1994-12-31
dot icon20/07/1995
Accounts for a small company made up to 1993-12-31
dot icon14/07/1995
Return made up to 29/04/95; full list of members
dot icon14/07/1995
Location of register of members address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Registered office changed on 13/12/94 from:\111 charterhouse street, london, EC1M 6AA
dot icon26/05/1994
Return made up to 29/04/94; no change of members
dot icon09/05/1994
Registered office changed on 09/05/94 from:\53 frognal, hampstead, london. NW3
dot icon10/11/1993
Full accounts made up to 1992-12-31
dot icon02/07/1993
Return made up to 29/04/93; full list of members
dot icon24/06/1993
Resolutions
dot icon24/06/1993
Resolutions
dot icon24/06/1993
Resolutions
dot icon16/02/1993
Ad 29/04/92--------- £ si 1@1=1 £ ic 2/3
dot icon05/02/1993
Accounting reference date notified as 31/12
dot icon30/07/1992
Director resigned;new director appointed
dot icon30/07/1992
New director appointed
dot icon30/07/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon29/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

53 FROGNAL MANAGEMENT LIMITED has not submitted financial statements

53 FROGNAL MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 53 FROGNAL MANAGEMENT LIMITED

53 FROGNAL MANAGEMENT LIMITED is an(a) Active company incorporated on 29/04/1992 with the registered office located at Flat 1 53 Frognal, London NW3 6YA. 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 53 FROGNAL MANAGEMENT LIMITED?

toggle

53 FROGNAL MANAGEMENT LIMITED is currently Active. It was registered on 29/04/1992 .

Where is 53 FROGNAL MANAGEMENT LIMITED located?

toggle

53 FROGNAL MANAGEMENT LIMITED is registered at Flat 1 53 Frognal, London NW3 6YA.

What does 53 FROGNAL MANAGEMENT LIMITED do?

toggle

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

What is the latest filing for 53 FROGNAL MANAGEMENT LIMITED?

toggle

The latest filing was on 17/06/2026: Micro company accounts made up to 2025-12-31.