Fringecrown Limited

Company Name	Fringecrown Limited
Company Status	Active
Company Number	01506241
Category	Private Limited Company
Incorporation Date	4 July 1980(43 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Arun Ghosh
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(30 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 St Alphage Court Colindeep Lane Colindale London NW9 6BU

Secretary Name	Mr Stefan Clayton
Status	Current
Appointed	14 October 2010(30 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Miss Siobhan Flaherty
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	18 October 2010(30 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	4 St Alphage Court Colindeep Lane Colndle London NW9 6BU

Director Name	Ms Rosanna Lagana
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	20 October 2011(31 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Pre Departure Manager - Travel Industry
Country of Residence	England
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Ms Tara Songra
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(32 years after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr Harry Hayes
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(12 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 07 September 2007)
Role	Retired
Correspondence Address	9 St Alphage Court Colindeep Lane London NW9 6BU

Director Name	Mrs Muriel Irene Overett
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(12 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 November 2004)
Role	Retired
Correspondence Address	11 St Alphage Court Colindeep Lane London NW9 6BU

Director Name	Miss Jennifer Mary Carter
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(12 years, 6 months after company formation)
Appointment Duration	25 years (resigned 03 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 St Alphage Court Colindeep Lane Colindale London NW9 6BU

Secretary Name	Mr Harry Hayes
Nationality	British
Status	Resigned
Appointed	14 January 1993(12 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	9 St Alphage Court Colindeep Lane London NW9 6BU

Director Name	Daniela Pridie Sale
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(23 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2008)
Role	Research Fellow
Correspondence Address	14 St Alphage Court Colindeep Lane London NW9 6BU

Director Name	Anna Norma Hayes
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(27 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 St Alphage Court Colindale London NW9 6BU

Secretary Name	Miss Jennifer Mary Carter
Nationality	British
Status	Resigned
Appointed	30 November 2007(27 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Alphage Court Colindeep Lane Colindale London NW9 6BU

Director Name	Ms Mariam Abimbola Agbaje
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(30 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mrs Daniela Pridie-Sale
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(30 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 April 2012)
Role	Legal
Country of Residence	United Kingdom
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Contact

Telephone	020 82055445
Telephone region	London

Location

Registered Address	64 Grange Gardens Pinner Middlesex HA5 5QF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Amalendu Ghosh & Dipali Ghosh 6.67% Ordinary
1 at £1	Anna Norma Hayes 6.67% Ordinary
1 at £1	Bernadette Montenegro Rodruiguez 6.67% Ordinary
1 at £1	H. Aung & Z.y. Min 6.67% Ordinary
1 at £1	Jan Juri Ahmet 6.67% Ordinary
1 at £1	Jennifer Mary Carter 6.67% Ordinary
1 at £1	Kathleen Ann Hurley 6.67% Ordinary
1 at £1	Marilyn Susan Levene & Murray Simon Levene 6.67% Ordinary
1 at £1	Nasreen Shahzad & Asim Shahzad 6.67% Ordinary
1 at £1	Ozlem Aytac & Ramadan Aytac 6.67% Ordinary
1 at £1	Rosanna Lagana 6.67% Ordinary
1 at £1	Siobhan Marie Flaherty 6.67% Ordinary
1 at £1	Sudhir Chotal & Dipti Chotai 6.67% Ordinary
1 at £1	Tara Songra 6.67% Ordinary
1 at £1	Vickram Singh & Sheena Dinesh Singh 6.67% Ordinary

Financials

Year	2014
Net Worth	£64,602
Cash	£56,474

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

25 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 February 2018	Termination of appointment of Jennifer Mary Carter as a director on 3 February 2018 (1 page)
16 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 15 (9 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 15 (9 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 15 (8 pages)
27 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 15 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 15 (8 pages)
27 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 15 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (8 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012	Appointment of Ms Tara Songra as a director (2 pages)
11 July 2012	Appointment of Ms Tara Songra as a director (2 pages)
30 April 2012	Termination of appointment of Daniela Pridie-Sale as a director (1 page)
30 April 2012	Termination of appointment of Mariam Agbaje as a director (1 page)
30 April 2012	Termination of appointment of Mariam Agbaje as a director (1 page)
30 April 2012	Termination of appointment of Daniela Pridie-Sale as a director (1 page)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
20 October 2011	Appointment of Ms Rosanna Lagana as a director (2 pages)
20 October 2011	Appointment of Ms Rosanna Lagana as a director (2 pages)
6 October 2011	Termination of appointment of Anna Hayes as a director (1 page)
6 October 2011	Termination of appointment of Anna Hayes as a director (1 page)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011	Appointment of Mrs Daniela Pridie-Sale as a director (2 pages)
2 June 2011	Appointment of Mrs Daniela Pridie-Sale as a director (2 pages)
6 April 2011	Appointment of Ms Mariam Abimbola Agbaje as a director (2 pages)
6 April 2011	Appointment of Ms Mariam Abimbola Agbaje as a director (2 pages)
1 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 15 (3 pages)
1 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 15 (3 pages)
1 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 15 (3 pages)
28 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
26 February 2011	Registered office address changed from 1 St Alphage Court Colindeep Lane Colindale London Nw9 6B on 26 February 2011 (1 page)
26 February 2011	Registered office address changed from 1 St Alphage Court Colindeep Lane Colindale London Nw9 6B on 26 February 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Appointment of Miss Siobhan Flaherty as a director (2 pages)
19 October 2010	Appointment of Miss Siobhan Flaherty as a director (2 pages)
15 October 2010	Director's details changed for Mr Arun Ghosh on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Arun Ghosh on 15 October 2010 (2 pages)
14 October 2010	Appointment of Mr Arun Ghosh as a director (2 pages)
14 October 2010	Termination of appointment of Jennifer Carter as a secretary (1 page)
14 October 2010	Register inspection address has been changed from 1 St. Alphage Court Colindeep Lane Colindale London NW9 6BU United Kingdom (1 page)
14 October 2010	Appointment of Mr Stefan Clayton as a secretary (1 page)
14 October 2010	Termination of appointment of Jennifer Carter as a secretary (1 page)
14 October 2010	Appointment of Mr Arun Ghosh as a director (2 pages)
14 October 2010	Register inspection address has been changed from 1 St. Alphage Court Colindeep Lane Colindale London NW9 6BU United Kingdom (1 page)
14 October 2010	Appointment of Mr Stefan Clayton as a secretary (1 page)
1 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Anna Norma Hayes on 14 January 2010 (2 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
26 January 2010	Director's details changed for Miss Jennifer Mary Carter on 14 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Miss Jennifer Mary Carter on 14 January 2010 (1 page)
26 January 2010	Secretary's details changed for Miss Jennifer Mary Carter on 14 January 2010 (1 page)
26 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
26 January 2010	Director's details changed for Anna Norma Hayes on 14 January 2010 (2 pages)
26 January 2010	Director's details changed for Miss Jennifer Mary Carter on 14 January 2010 (2 pages)
31 January 2009	Partial exemption accounts made up to 31 March 2008 (6 pages)
31 January 2009	Return made up to 14/01/09; full list of members (8 pages)
31 January 2009	Return made up to 14/01/09; full list of members (8 pages)
31 January 2009	Partial exemption accounts made up to 31 March 2008 (6 pages)
12 August 2008	Appointment terminated director daniela pridie sale (1 page)
12 August 2008	Appointment terminated director daniela pridie sale (1 page)
29 January 2008	Return made up to 14/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2008	Return made up to 14/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2008	Partial exemption accounts made up to 31 March 2007 (6 pages)
29 January 2008	Partial exemption accounts made up to 31 March 2007 (6 pages)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned;director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	Secretary resigned;director resigned (1 page)
28 November 2007	New director appointed (2 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 January 2007	Return made up to 14/01/07; no change of members (7 pages)
27 January 2007	Return made up to 14/01/07; no change of members (7 pages)
30 January 2006	Partial exemption accounts made up to 31 March 2005 (6 pages)
30 January 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 2006	Partial exemption accounts made up to 31 March 2005 (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2005	Return made up to 14/01/05; change of members (8 pages)
3 February 2005	Return made up to 14/01/05; change of members (8 pages)
15 July 2004	Return made up to 14/01/04; change of members (8 pages)
15 July 2004	Return made up to 14/01/04; change of members (8 pages)
13 February 2004	Partial exemption accounts made up to 31 March 2003 (6 pages)
13 February 2004	Partial exemption accounts made up to 31 March 2003 (6 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
2 June 2003	Partial exemption accounts made up to 31 March 2002 (6 pages)
2 June 2003	Partial exemption accounts made up to 31 March 2002 (6 pages)
4 February 2003	Return made up to 14/01/03; full list of members (10 pages)
4 February 2003	Return made up to 14/01/03; full list of members (10 pages)
31 January 2002	Return made up to 14/01/02; full list of members (10 pages)
31 January 2002	Return made up to 14/01/02; full list of members (10 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
29 January 2001	Return made up to 14/01/01; full list of members (10 pages)
29 January 2001	Return made up to 14/01/01; full list of members (10 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
31 January 2000	Return made up to 14/01/00; full list of members (10 pages)
31 January 2000	Return made up to 14/01/00; full list of members (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
6 February 1999	Full accounts made up to 31 March 1998 (6 pages)
6 February 1999	Full accounts made up to 31 March 1998 (6 pages)
6 February 1999	Return made up to 14/01/99; no change of members (4 pages)
6 February 1999	Return made up to 14/01/99; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
28 January 1998	Return made up to 14/01/98; change of members (6 pages)
28 January 1998	Return made up to 14/01/98; change of members (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
12 February 1997	Full accounts made up to 31 March 1996 (6 pages)
12 February 1997	Full accounts made up to 31 March 1996 (6 pages)
5 February 1997	Return made up to 14/01/97; full list of members (6 pages)
5 February 1997	Return made up to 14/01/97; full list of members (6 pages)
2 February 1996	Return made up to 14/01/96; full list of members (6 pages)
2 February 1996	Return made up to 14/01/96; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
20 March 1995	Return made up to 14/01/95; no change of members (4 pages)
20 March 1995	Return made up to 14/01/95; no change of members (4 pages)
4 July 1980	Incorporation (13 pages)
4 July 1980	Incorporation (13 pages)

Fringecrown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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