Frogenhall Limited

Company Name	Frogenhall Limited
Company Status	Active
Company Number	01947783
Category	Private Limited Company
Incorporation Date	17 September 1985(38 years, 7 months ago)
Previous Name	Darkrange Properties Limited

Business Activity

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

Directors

Director Name	Frances Richardson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 August 2007(21 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Market Research Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Frognal Mansions 97 Frognal London NW3 6XT

Director Name	Miss Lisa Jennifer Chaudhuri
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1 Frognal Mansions 97 Frognal London NW3 6XT

Secretary Name	Olivia Rennie
Status	Current
Appointed	01 January 2016(30 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	26 High Road London N2 9PJ

Director Name	Mr Jonathan Charles Pickworth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(32 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	26 High Road London N2 9PJ

Director Name	Mr Shahid Hanif Hafiz
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 High Road London N2 9PJ

Director Name	Mr Martin Lewis Blackwell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1995)
Role	Design Journalist
Correspondence Address	3 Frognal Mansions London NW3 6XT

Director Name	Mrs Joan Lysbeth Campbell Colenbrander
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 October 1996)
Role	Chairman Of Directors
Correspondence Address	2 Frognal Mansions London NW3 6XT

Director Name	Mr Willem Sybout Adriaan Colenbrander
Date of Birth	November 1910 (Born 113 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	11 June 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 1993)
Role	Retired
Correspondence Address	2 Frognal Mansions London NW3 6XT

Secretary Name	Mrs Joan Lysbeth Campbell Colenbrander
Nationality	British
Status	Resigned
Appointed	11 June 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	2 Frognal Mansions London NW3 6XT

Director Name	Mrs Janet Helen Burney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1995)
Role	Journalist
Correspondence Address	3 Frognal Mansions London NW3 6XT

Director Name	Marigold Patricia Howard
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 February 2007)
Role	Retired
Correspondence Address	1 Frognal Mansions 97 Frognal London NW3 6XT

Director Name	Mr Barnaby Sinclair Gunning
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 May 1999)
Role	Architect
Country of Residence	England
Correspondence Address	4 Frognal Mansions 97 Frognal London NW3 6XT

Secretary Name	Marigold Patricia Howard
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 February 2007)
Role	Retired
Correspondence Address	1 Frognal Mansions 97 Frognal London NW3 6XT

Director Name	Mr Frederik Vogels
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 July 1997(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1999)
Role	Moneybroker
Correspondence Address	12 Ashburnham Mansions Ashburnham Road London SW10 0PA

Director Name	Katrina Margaret Lithgow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(13 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 July 2007)
Role	Artist
Correspondence Address	Flat 2 Frognal Mansions 97 Frognal London NW3 6XT

Director Name	Mark William Bagnall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 July 2006)
Role	Banking
Correspondence Address	Flat 3 Frognal Mansions 97 Frognal London NW3 6XT

Director Name	Mrs Lucia Patrizio Gunning
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 July 2006(20 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 February 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	4 Frognal Mansions 97 Frognal London NW3 6XT

Director Name	Martia Katz
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(21 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 September 2014)
Role	Yoga Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Frognal Mansions 97 Frognal London NW3 6XT

Secretary Name	Martia Katz
Nationality	British
Status	Resigned
Appointed	05 February 2007(21 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 September 2014)
Role	Yoga Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Frognal Mansions 97 Frognal London NW3 6XT

Secretary Name	Ms Kelly Hobbs
Status	Resigned
Appointed	28 November 2013(28 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 December 2015)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	28 November 2013(28 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2015)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	26 High Road London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Ms Camilla E. Jones & Miss Chloe Danielle Jones 6.00% Ordinary
210 at £1	Miss Lisa Jennifer Chaudhuri 21.00% Ordinary
210 at £1	Mr Patrick J. Woodward & Ms Frances Richardson 21.00% Ordinary
210 at £1	Mrs Lucia Patrizia Gunning & Mr Barnaby Sinclair Gunning 21.00% Ordinary
210 at £1	Ms Koushna Navabi & Mr Daniel Marks 21.00% Ordinary
100 at £1	Mr Gerard Vickers 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

1 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
11 June 2018	Appointment of Mr Jonathan Charles Pickworth as a director on 1 June 2018 (2 pages)
5 June 2018	Notification of Jonathan Pickworth as a person with significant control on 1 June 2018 (2 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (7 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (7 pages)
5 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
5 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 January 2016	Termination of appointment of Crabtree Pm Limited as a secretary on 31 December 2015 (1 page)
7 January 2016	Registered office address changed from Marlborough House 298 Regents Park Road Finchley Central London N3 2UU to 26 High Road London N2 9PJ on 7 January 2016 (1 page)
7 January 2016	Appointment of Olivia Rennie as a secretary on 1 January 2016 (2 pages)
7 January 2016	Appointment of Olivia Rennie as a secretary on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of Crabtree Pm Limited as a secretary on 31 December 2015 (1 page)
7 January 2016	Registered office address changed from Marlborough House 298 Regents Park Road Finchley Central London N3 2UU to 26 High Road London N2 9PJ on 7 January 2016 (1 page)
17 December 2015	Termination of appointment of Kelly Hobbs as a secretary on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Kelly Hobbs as a secretary on 17 December 2015 (1 page)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (7 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (7 pages)
9 September 2014	Termination of appointment of Martia Katz as a secretary on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Martia Katz as a secretary on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Martia Katz as a secretary on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Martia Katz as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Martia Katz as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Martia Katz as a director on 9 September 2014 (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (9 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (9 pages)
19 May 2014	Appointment of Ms Kelly Hobbs as a secretary (2 pages)
19 May 2014	Appointment of Ms Kelly Hobbs as a secretary (2 pages)
19 May 2014	Appointment of Miss Lisa Jennifer Chaudhuri as a director (2 pages)
19 May 2014	Appointment of Crabtree Pm Limited as a secretary (2 pages)
19 May 2014	Appointment of Crabtree Pm Limited as a secretary (2 pages)
19 May 2014	Appointment of Miss Lisa Jennifer Chaudhuri as a director (2 pages)
13 May 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 13 May 2014 (2 pages)
13 May 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 13 May 2014 (2 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
22 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
22 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
4 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
4 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
14 June 2010	Director's details changed for Frances Richardson on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Martia Katz on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Frances Richardson on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Lucia Patrizio Gunning on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Martia Katz on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Lucia Patrizio Gunning on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Frances Richardson on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
14 June 2010	Director's details changed for Lucia Patrizio Gunning on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Martia Katz on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
13 July 2009	Return made up to 31/05/09; full list of members (6 pages)
13 July 2009	Return made up to 31/05/09; full list of members (6 pages)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page)
18 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
18 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 June 2008	Return made up to 31/05/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2008	Return made up to 31/05/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 October 2007	Registered office changed on 15/10/07 from: 4 frognal mansions 97 frognal london NW3 6XT (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 4 frognal mansions 97 frognal london NW3 6XT (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
17 June 2007	Return made up to 31/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/06/07 (8 pages)
17 June 2007	Return made up to 31/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/06/07 (8 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	New secretary appointed;new director appointed (2 pages)
19 February 2007	New secretary appointed;new director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 June 2006	Return made up to 31/05/06; full list of members (9 pages)
22 June 2006	Return made up to 31/05/06; full list of members (9 pages)
18 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
15 July 2004	Return made up to 31/05/04; full list of members (9 pages)
15 July 2004	Return made up to 31/05/04; full list of members (9 pages)
16 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 June 2003	Return made up to 31/05/03; full list of members (9 pages)
4 June 2003	Return made up to 31/05/03; full list of members (9 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
26 June 2002	Return made up to 31/05/02; full list of members (9 pages)
26 June 2002	Return made up to 31/05/02; full list of members (9 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
11 June 2001	Return made up to 31/05/01; full list of members (9 pages)
11 June 2001	Return made up to 31/05/01; full list of members (9 pages)
25 September 2000	Full accounts made up to 31 December 1999 (9 pages)
25 September 2000	Full accounts made up to 31 December 1999 (9 pages)
19 June 2000	Return made up to 31/05/00; full list of members (9 pages)
19 June 2000	Return made up to 31/05/00; full list of members (9 pages)
20 September 1999	Full accounts made up to 31 December 1998 (9 pages)
20 September 1999	Full accounts made up to 31 December 1998 (9 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Return made up to 31/05/99; change of members (6 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Return made up to 31/05/99; change of members (6 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (9 pages)
15 September 1998	Full accounts made up to 31 December 1997 (9 pages)
1 June 1998	Return made up to 31/05/98; full list of members (6 pages)
1 June 1998	Return made up to 31/05/98; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
6 June 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (9 pages)
4 August 1996	Full accounts made up to 31 December 1995 (9 pages)
25 June 1996	Return made up to 31/05/96; full list of members (6 pages)
25 June 1996	Return made up to 31/05/96; full list of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
9 June 1995	Return made up to 31/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
9 June 1995	Return made up to 31/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
22 May 1995	New secretary appointed;new director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New secretary appointed;new director appointed (2 pages)
17 September 1985	Incorporation (14 pages)
17 September 1985	Incorporation (14 pages)

Frogenhall Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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