Company Name45 Frognal (Management) Limited
Company StatusActive
Company Number01209063
CategoryPrivate Limited Company
Incorporation Date23 April 1975 (45 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Oliver David Steinberger
Date of BirthJune 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(29 years, 5 months after company formation)
Appointment Duration15 years, 9 months
RoleManager
Country of ResidenceEngland
Correspondence Address51 Gilbey House
Jamestown Road
London
NW1 7BY
Director NameMr John McDonagh
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(37 years, 8 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address246 The Ridgeway
Enfield
Middlesex
EN2 8AH
Director NameMr John McDonagh
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2013(38 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45d Frognal
London
NW3 6YA
Director NameMrs Marjan Jahanshahi
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2014(39 years, 2 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Northway
London
NW11 6PB
Director NameMrs Christine Ivy Cotton
NationalityBritish
StatusResigned
Appointed30 September 1991(16 years, 5 months after company formation)
Appointment Duration1 year (resigned 30 September 1992)
RoleCompany Director
Correspondence Address9 York Street
Sheffield
S1 1YT
Director NameMr Neil Charles Cotton
NationalityBritish
StatusResigned
Appointed30 September 1991(16 years, 5 months after company formation)
Appointment Duration1 year (resigned 30 September 1992)
RoleCompany Director
Correspondence Address9 York Street
Sheffield
S1 1YT
Director NameLaura Shirley Jocelyn Dorban
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(16 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 25 May 1999)
RoleRetired
Correspondence AddressFlat B 45 Frognal
London
NW3 6YA
Director NameDr Paul Theodore Dorban
Date of BirthMay 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(16 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 25 May 1999)
RoleRetired
Correspondence AddressFlat B 45 Frognal
London
NW3 6YA
Director NameMrs Margaret Catherine Griffiths
Date of BirthMay 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(16 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 15 June 1998)
RoleRetired
Correspondence AddressHalsey Chestnut Cottage
5 Goldrings Road
Oxshott
Surrey
KT22 0QP
Director NameMr Samuel Thomas Griffiths
Date of BirthNovember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(16 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 15 June 1998)
RoleRetired
Correspondence AddressHalsey Chestnut Cottage
5 Goldrings Road
Oxshott
Surrey
KT22 0QP
Secretary NameMr Samuel Thomas Griffiths
NationalityBritish
StatusResigned
Appointed30 September 1991(16 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 02 December 1998)
RoleCompany Director
Correspondence AddressHalsey Chestnut Cottage
5 Goldrings Road
Oxshott
Surrey
KT22 0QP
Director NameDora Helma Varsanyi
Date of BirthNovember 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(18 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 June 2000)
RoleRetired
Correspondence AddressWhite House
Boyton
Suffolk
IP12 3LW
Director NameMrs Foroughol Zaman (Bahadori) Jahanshahi
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1998(22 years, 12 months after company formation)
Appointment Duration16 years, 2 months (resigned 23 June 2014)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address9 Redington Road
London
NW3 7QX
Director NameMrs Marie-Helene Steinberger
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(23 years, 1 month after company formation)
Appointment Duration18 years, 2 months (resigned 01 September 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 Downsbury
40 Steeles Road
London
NW3 4SA
Secretary NameMrs Marie-Helene Steinberger
NationalityBritish
StatusResigned
Appointed02 December 1998(23 years, 7 months after company formation)
Appointment Duration17 years, 9 months (resigned 01 September 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 Downsbury
40 Steeles Road
London
NW3 4SA

Contact

Websitewww.reactiondigital.com

Location

Registered Address135 Bramley Road
London
N14 4UT
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

4 at £1Oliver Steinberger
50.00%
Ordinary
2 at £1Marjan Jahanshahi
25.00%
Ordinary
2 at £1Mr John Mcdonagh
25.00%
Ordinary

Financials

Year2014
Turnover£8,800
Net Worth£8
Cash£6,710
Current Liabilities£150

Accounts

Latest Accounts30 September 2019 (9 months ago)
Next Accounts Due30 June 2021 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 September 2019 (9 months ago)
Next Return Due14 October 2020 (3 months, 1 week from now)

Filing History

14 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 October 2016Total exemption full accounts made up to 30 September 2016 (9 pages)
6 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
13 September 2016Termination of appointment of Marie-Helene Steinberger as a director on 1 September 2016 (1 page)
13 September 2016Termination of appointment of Marie-Helene Steinberger as a secretary on 1 September 2016 (1 page)
20 October 2015Total exemption full accounts made up to 30 September 2015 (9 pages)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 8
(7 pages)
27 November 2014Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 (18 pages)
27 October 2014Total exemption full accounts made up to 30 September 2014 (9 pages)
15 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 8
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2014
(8 pages)
15 October 2014Director's details changed for Ms Marjan Jahanshahi on 23 June 2014 (2 pages)
14 October 2014Appointment of Ms Marjan Jahanshahi as a director on 23 June 2014 (2 pages)
14 October 2014Termination of appointment of Foroughol Zaman (Bahadori) Jahanshahi as a director on 23 June 2014 (1 page)
28 March 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
14 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 8
(7 pages)
14 October 2013Appointment of Mr John Mcdonagh as a director (2 pages)
7 February 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
22 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
13 June 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 February 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
22 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
22 October 2010Director's details changed for Marie-Helene Steinberger on 29 September 2010 (2 pages)
22 October 2010Director's details changed for Foroughol Zaman (Bahadori) Jahanshahi on 29 September 2010 (2 pages)
8 April 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
19 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 January 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
17 October 2008Return made up to 30/09/08; full list of members (4 pages)
17 January 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
10 October 2007Secretary's particulars changed;director's particulars changed (1 page)
10 October 2007Return made up to 30/09/07; full list of members (3 pages)
1 March 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
1 March 2007Registered office changed on 01/03/07 from: 7 birchwood drive london NW3 7NB (1 page)
25 October 2006Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2005Return made up to 30/09/05; full list of members (7 pages)
26 October 2005Total exemption full accounts made up to 30 September 2005 (10 pages)
9 November 2004Total exemption full accounts made up to 30 September 2004 (10 pages)
7 October 2004New director appointed (2 pages)
7 October 2004Return made up to 30/09/04; full list of members (7 pages)
15 March 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
10 October 2003Return made up to 30/09/03; full list of members (7 pages)
30 October 2002Total exemption full accounts made up to 30 September 2002 (10 pages)
17 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 May 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
6 November 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 June 2001Full accounts made up to 30 September 2000 (10 pages)
27 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 October 2000Registered office changed on 09/10/00 from: flat c 45 frognal london NW3 6YA (1 page)
23 August 2000Full accounts made up to 30 September 1999 (10 pages)
2 November 1999Return made up to 30/09/99; full list of members (9 pages)
2 November 1999Director resigned (1 page)
2 November 1999Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998Full accounts made up to 30 September 1998 (9 pages)
21 December 1998New secretary appointed (2 pages)
10 December 1998Return made up to 30/09/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 October 1998New director appointed (2 pages)
21 October 1998New director appointed (2 pages)
24 February 1998Return made up to 30/09/96; full list of members; amend (9 pages)
18 February 1998Amended full accounts made up to 30 September 1997 (9 pages)
11 February 1998Full accounts made up to 30 September 1997 (9 pages)
17 October 1997Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 May 1997Full accounts made up to 30 September 1996 (9 pages)
17 December 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 July 1996Full accounts made up to 30 September 1995 (9 pages)
30 October 1995Return made up to 30/09/95; no change of members (6 pages)
13 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)