Company NameFrogour Limited
DirectorsEllis Hai Reuben and Raphael Reuben
Company StatusActive
Company Number01329305
CategoryPrivate Limited Company
Incorporation Date8 September 1977(46 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ellis Hai Reuben
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(13 years, 7 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Millbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameMr Raphael Reuben
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2018(41 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor
Millbank Tower 21-24 Millbank
London
SW1P 4QP
Secretary NameMr William Richard Collins
NationalityBritish
StatusResigned
Appointed30 April 1991(13 years, 7 months after company formation)
Appointment Duration31 years, 5 months (resigned 30 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Millbank Tower 21-24 Millbank
London
SW1P 4QP

Location

Registered Address4th Floor
Millbank Tower 21-24 Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Mr Ellis Hai Reuben
50.00%
Ordinary
1 at £1William Richard Collins
50.00%
Ordinary

Financials

Year2014
Net Worth£579,340
Cash£39,095
Current Liabilities£7,316

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Charges

28 February 1989Delivered on: 10 March 1989
Satisfied on: 15 February 1994
Persons entitled: Bankers Trust Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee ("the agent") and/or the banks and/or any receiver (as defined) under the terms of the loan agreement dated 18/10/88 and this deed.
Particulars: L/H 55 melbury cart. Kensington high street. Title no ngl 343165. (see doc M395 for full details).
Fully Satisfied

Filing History

30 April 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
26 March 2020Unaudited abridged accounts made up to 30 June 2019 (7 pages)
30 April 2019Confirmation statement made on 30 April 2019 with updates (4 pages)
28 March 2019Unaudited abridged accounts made up to 30 June 2018 (7 pages)
23 October 2018Appointment of Raphael Reuben as a director on 23 October 2018 (2 pages)
30 April 2018Confirmation statement made on 30 April 2018 with updates (4 pages)
26 March 2018Unaudited abridged accounts made up to 30 June 2017 (7 pages)
2 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
(4 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
(4 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(4 pages)
11 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(4 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(4 pages)
7 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(4 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
5 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 August 2011Registered office address changed from 2Nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ on 23 August 2011 (1 page)
23 August 2011Registered office address changed from 2Nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ on 23 August 2011 (1 page)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
13 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 June 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 June 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
15 January 2010Secretary's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010Secretary's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010Secretary's details changed for William Richard Collins on 1 January 2010 (3 pages)
12 January 2010Director's details changed for Mr Ellis Hai Reuben on 1 January 2010 (3 pages)
12 January 2010Director's details changed for Mr Ellis Hai Reuben on 1 January 2010 (3 pages)
12 January 2010Director's details changed for Mr Ellis Hai Reuben on 1 January 2010 (3 pages)
5 January 2010Director's details changed for Mr Ellis Hai Reuben on 1 October 2009 (3 pages)
5 January 2010Director's details changed for Mr Ellis Hai Reuben on 1 October 2009 (3 pages)
5 January 2010Director's details changed for Mr Ellis Hai Reuben on 1 October 2009 (3 pages)
27 October 2009Secretary's details changed for William Richard Collins on 22 October 2009 (1 page)
27 October 2009Secretary's details changed for William Richard Collins on 22 October 2009 (1 page)
15 May 2009Return made up to 30/04/09; full list of members (3 pages)
15 May 2009Return made up to 30/04/09; full list of members (3 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 July 2008Return made up to 30/04/08; full list of members (3 pages)
1 July 2008Return made up to 30/04/08; full list of members (3 pages)
30 June 2008Director's change of particulars / ellis reuben / 02/10/2007 (1 page)
30 June 2008Director's change of particulars / ellis reuben / 02/10/2007 (1 page)
27 May 2008Director's change of particulars / ellis reuben / 02/10/2007 (1 page)
27 May 2008Director's change of particulars / ellis reuben / 02/10/2007 (1 page)
2 May 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 May 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 June 2007Return made up to 30/04/07; full list of members (2 pages)
7 June 2007Return made up to 30/04/07; full list of members (2 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 May 2006Return made up to 30/04/06; full list of members (6 pages)
16 May 2006Return made up to 30/04/06; full list of members (6 pages)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 May 2005Return made up to 15/04/05; full list of members (6 pages)
23 May 2005Return made up to 15/04/05; full list of members (6 pages)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 May 2004Return made up to 30/04/04; full list of members (6 pages)
7 May 2004Return made up to 30/04/04; full list of members (6 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 May 2003Return made up to 30/04/03; full list of members (6 pages)
10 May 2003Return made up to 30/04/03; full list of members (6 pages)
6 May 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 May 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
7 May 2002Return made up to 30/04/02; full list of members (6 pages)
7 May 2002Return made up to 30/04/02; full list of members (6 pages)
2 May 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 May 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 May 2001Return made up to 30/04/01; full list of members (6 pages)
9 May 2001Return made up to 30/04/01; full list of members (6 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
12 May 2000Return made up to 30/04/00; full list of members (6 pages)
12 May 2000Return made up to 30/04/00; full list of members (6 pages)
20 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
20 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
18 May 1999Return made up to 30/04/99; full list of members (6 pages)
18 May 1999Return made up to 30/04/99; full list of members (6 pages)
14 May 1998Return made up to 30/04/98; no change of members (4 pages)
14 May 1998Return made up to 30/04/98; no change of members (4 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
13 May 1997Return made up to 30/04/97; no change of members (4 pages)
13 May 1997Return made up to 30/04/97; no change of members (4 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
10 April 1997Registered office changed on 10/04/97 from: larch house spring villa park spring villa road edgware HA8 7EB (1 page)
10 April 1997Registered office changed on 10/04/97 from: larch house spring villa park spring villa road edgware HA8 7EB (1 page)
25 June 1996Return made up to 30/04/96; full list of members (6 pages)
25 June 1996Return made up to 30/04/96; full list of members (6 pages)
2 May 1996Accounts for a small company made up to 30 June 1995 (5 pages)
2 May 1996Accounts for a small company made up to 30 June 1995 (5 pages)
2 August 1995Accounts for a small company made up to 30 June 1994 (5 pages)
2 August 1995Accounts for a small company made up to 30 June 1994 (5 pages)
15 May 1995Return made up to 30/04/95; no change of members (4 pages)
15 May 1995Return made up to 30/04/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
8 September 1977Incorporation (13 pages)
8 September 1977Incorporation (13 pages)