Frosting Limited

Company Name	Frosting Limited
Company Status	Active
Company Number	02314142
Category	Private Limited Company
Incorporation Date	7 November 1988(35 years, 5 months ago)

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	Mr Graham Alexander Elder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(18 years, 5 months after company formation)
Appointment Duration	17 years
Role	Teacher
Country of Residence	Hong Kong
Correspondence Address	Flat 5 7th Floor Block Yue On Court 3 Yue On Ct Rd Yue On Court Road Ap Lei Chau Hong Kong

Director Name	Mrs Vivienne Moya Caley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 April 2009(20 years, 5 months after company formation)
Appointment Duration	15 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	104e Shakespeare Road Hanwell W7 1LX

Director Name	Mr Shaun Lee
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 April 2009(20 years, 5 months after company formation)
Appointment Duration	15 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Wrights Close 2 Wrights Close South Wonston Winchester SO21 3HD

Secretary Name	Colin Bibra Estate Agents Ltd (Corporation)
Status	Current
Appointed	22 November 2017(29 years after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Colin Brockbank
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Green Lane Hanwell London W7 2PB

Director Name	Susanne Emma Theresa Millins
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	17 years (resigned 06 April 2009)
Role	Retired Deputy Headmistress
Correspondence Address	104a Shakespeare Road London W7 1LX

Director Name	Patrick John Warren Woodall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1994)
Role	Market Research Director
Country of Residence	United Kingdom
Correspondence Address	2 Brockwell Park Gardens London SE24 9BL

Secretary Name	Mr Philip Kenneth Charles Millins
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	17 years (resigned 06 April 2009)
Role	Company Director
Correspondence Address	104a Shakespeare Road London W7 1LX

Director Name	Mr Thomas Caley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(5 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 April 2006)
Role	Conservation Of Painting
Country of Residence	England
Correspondence Address	104e Shakespeare Road London W7 1LX

Director Name	Paul Nicholas O'Meara
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 1996)
Role	Solicitor
Correspondence Address	104d Shakespeare Road Hanwell London W7 1LX

Director Name	Susan Lindsay Thornton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2007)
Role	General Manager
Correspondence Address	104f Shakespeare Road London W7 1LX

Secretary Name	Mr Thomas Caley
Nationality	British
Status	Resigned
Appointed	07 April 2009(20 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	104e Shakespeare Road London W7 1LX

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Liza Rutter 12.50% Ordinary
50 at £1	Miss Linda Thompson 12.50% Ordinary
50 at £1	Mr Graham Alexander Elder 12.50% Ordinary
50 at £1	Mr Joseph Danquah Adu 12.50% Ordinary
50 at £1	Mr Shauna Sweta Lee 12.50% Ordinary
50 at £1	Mr Thomas Caley 12.50% Ordinary
50 at £1	Ms Sue E.t Millins 12.50% Ordinary
50 at £1	Wioletta Gacka 12.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

23 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
17 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
11 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
9 May 2018	Termination of appointment of Thomas Caley as a secretary on 22 November 2017 (1 page)
24 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
22 November 2017	Appointment of Colin Bibra Estate Agents Ltd as a secretary on 22 November 2017 (2 pages)
22 November 2017	Appointment of Colin Bibra Estate Agents Ltd as a secretary on 22 November 2017 (2 pages)
22 November 2017	Registered office address changed from 104E Shakespeare Road London W7 1LX to 204 Northfield Avenue London W13 9SJ on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from 104E Shakespeare Road London W7 1LX to 204 Northfield Avenue London W13 9SJ on 22 November 2017 (1 page)
11 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
4 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 400 (7 pages)
2 May 2016	Director's details changed for Mr Graham Alexander Elder on 1 April 2015 (2 pages)
2 May 2016	Director's details changed for Mr Graham Alexander Elder on 1 April 2015 (2 pages)
2 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 400 (7 pages)
2 May 2016	Director's details changed for Mr Shaun Lee on 2 September 2015 (2 pages)
2 May 2016	Director's details changed for Mr Shaun Lee on 2 September 2015 (2 pages)
3 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 400 (7 pages)
3 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 400 (7 pages)
3 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 400 (7 pages)
28 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 400 (7 pages)
30 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
27 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
21 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 May 2010	Director's details changed for Vivienne Moya Caley on 7 April 2010 (2 pages)
11 May 2010	Director's details changed for Graham Alexander Elder on 7 April 2010 (2 pages)
11 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for Vivienne Moya Caley on 7 April 2010 (2 pages)
11 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for Shaun Lee on 7 April 2010 (2 pages)
11 May 2010	Director's details changed for Vivienne Moya Caley on 7 April 2010 (2 pages)
11 May 2010	Director's details changed for Graham Alexander Elder on 7 April 2010 (2 pages)
11 May 2010	Director's details changed for Shaun Lee on 7 April 2010 (2 pages)
11 May 2010	Director's details changed for Graham Alexander Elder on 7 April 2010 (2 pages)
11 May 2010	Director's details changed for Shaun Lee on 7 April 2010 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 May 2009	Return made up to 19/04/09; full list of members (8 pages)
7 May 2009	Return made up to 19/04/09; full list of members (8 pages)
23 April 2009	Director appointed shaun lee (2 pages)
23 April 2009	Appointment terminated director susanne millins (1 page)
23 April 2009	Appointment terminated secretary philip millins (1 page)
23 April 2009	Director appointed vivienne moya caley (2 pages)
23 April 2009	Registered office changed on 23/04/2009 from 104A shakespeare road london W7 1LX (1 page)
23 April 2009	Appointment terminated secretary philip millins (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 104A shakespeare road london W7 1LX (1 page)
23 April 2009	Appointment terminated director susanne millins (1 page)
23 April 2009	Director appointed vivienne moya caley (2 pages)
23 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 April 2009	Director appointed shaun lee (2 pages)
23 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 April 2009	Secretary appointed thomas caley (2 pages)
23 April 2009	Secretary appointed thomas caley (2 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 January 2009	Resolutions RES13 ‐ Company entitled to exemption under sect 249AA(1) 21/04/2008 (1 page)
5 January 2009	Resolutions RES13 ‐ Company entitled to exemption under sect 249AA(1) 21/04/2008 (1 page)
28 May 2008	Return made up to 19/04/08; full list of members 363(288) ‐ Director resigned (9 pages)
28 May 2008	Return made up to 19/04/08; full list of members 363(288) ‐ Director resigned (9 pages)
15 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
14 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2007	Return made up to 19/04/07; full list of members (9 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Return made up to 19/04/07; full list of members (9 pages)
1 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 August 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (5 pages)
9 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (5 pages)
16 May 2005	Return made up to 19/04/05; full list of members (9 pages)
16 May 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 May 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 May 2005	Return made up to 19/04/05; full list of members (9 pages)
6 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 April 2004	Return made up to 19/04/04; full list of members (9 pages)
27 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
27 April 2004	Return made up to 19/04/04; full list of members (9 pages)
27 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
27 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 April 2003	Return made up to 19/04/03; full list of members (9 pages)
27 April 2003	Return made up to 19/04/03; full list of members (9 pages)
26 April 2002	Return made up to 19/04/02; full list of members (8 pages)
26 April 2002	Return made up to 19/04/02; full list of members (8 pages)
26 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 May 2001	Return made up to 19/04/01; full list of members (8 pages)
11 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 May 2001	Return made up to 19/04/01; full list of members (8 pages)
11 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Â£ nc 350/400 24/04/97 (1 page)
19 May 2000	Â£ nc 350/400 24/04/97 (1 page)
26 April 2000	Return made up to 19/04/00; full list of members (8 pages)
26 April 2000	Return made up to 19/04/00; full list of members (8 pages)
25 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1999	Return made up to 31/03/99; full list of members (6 pages)
7 May 1999	Return made up to 31/03/99; full list of members (6 pages)
7 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 1997	Return made up to 21/04/97; change of members 363(288) ‐ Director resigned (6 pages)
13 May 1997	Return made up to 21/04/97; change of members 363(288) ‐ Director resigned (6 pages)
13 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 May 1996	Return made up to 21/04/96; full list of members (6 pages)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 May 1996	Return made up to 21/04/96; full list of members (6 pages)
8 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
10 May 1995	Return made up to 21/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
10 May 1995	Return made up to 21/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
10 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Frosting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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