16 Frognal Limited

Company Name	16 Frognal Limited
Company Status	Active
Company Number	03691111
Category	Private Limited Company
Incorporation Date	4 January 1999(25 years, 4 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	M/S Marina De La Cruz
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	04 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 16 Frognal London NW3 6AG

Director Name	Mr Paul Michael Share
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 January 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 5 16 Frognal London NW3 6AG

Secretary Name	Mr Paul Michael Share
Nationality	British
Status	Current
Appointed	04 January 1999(same day as company formation)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	Flat 5 16 Frognal London NW3 6AG

Director Name	M/S Anna Reczuch Fahy
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 August 2002(3 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 16 Frognal London NW3 6AG

Director Name	Dr Evis Sala
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Albanian
Status	Current
Appointed	01 March 2007(8 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Flat 3 16 Frognal London NW3 6AG

Director Name	Dr Gezim Selenica
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(8 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Surgeon
Country of Residence	England
Correspondence Address	Flat 3 16 Frognal London NW3 6AG

Director Name	Mrs Neema Talya Sofaer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	1160 High Road London N20 0RA

Director Name	Mr Mauritius Fransiscus Kleijnen
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	31 October 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Pharmaceutical Industry
Country of Residence	England
Correspondence Address	1160 High Road London N20 0RA

Director Name	Miss Chiemi Yoshida
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	15 November 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	U K
Correspondence Address	16 Flat 1 Frognal London NW3 6AG

Director Name	Achraf Borghol
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(3 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 December 2002)
Role	Sales Manager
Correspondence Address	Flat 6 16 Frognal London NW3 6AG

Director Name	John Arnold Mynott
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 16 December 2009)
Role	Retired
Correspondence Address	Flat 7 16 Frognal Hampstead London Greater London NW3 6AG

Director Name	William Rodney Stewart Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2006)
Role	Barrister
Correspondence Address	Flat 3 16 Frognal London NW3 6AG

Director Name	Mr Sanjay Kumar Vidyarthi
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(3 years after company formation)
Appointment Duration	8 years, 12 months (resigned 04 January 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 1 16 Frognal Hampstead London NW3 6AG

Director Name	Abdulrahman Alameddine Alameddine
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	08 January 2002(3 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 November 2002)
Role	Company Director
Correspondence Address	Flat 8 16 Frognal London Nw3

Director Name	Mr Oliver Stefan Howard
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(11 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 November 2017)
Role	Banker
Country of Residence	England
Correspondence Address	16 Flat 1 Frognal London NW3 6AG

Director Name	Ayelet Menahem Ben
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Israel
Status	Resigned
Appointed	08 November 2010(11 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	26 Pattison Road London NW2 2HH

Director Name	Mr Hadar Goldvag
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Israel
Status	Resigned
Appointed	08 November 2010(11 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	22 Princes Park Avenue London NW11 0JP

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	1160 High Road London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ayelet Menahem Ben 5.26% Ordinary
1 at £1	Dr Evis Sala 5.26% Ordinary
1 at £1	Dr Gezim Selonica 5.26% Ordinary
1 at £1	Hadar Goldvag 5.26% Ordinary
5 at £1	Marina De La Cruz 26.32% Ordinary
4 at £1	Paul Michael Share 21.05% Ordinary
2 at £1	Anna Reczuch-fahy 10.53% Ordinary
2 at £1	Oliver Stefan Howard 10.53% Ordinary
2 at £1	Shilla Amin 10.53% Ordinary

Financials

Year	2014
Net Worth	-£622
Cash	£2,774
Current Liabilities	£4,137

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 4 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

23 June 2023	Termination of appointment of Evis Sala as a director on 12 June 2023 (1 page)
23 June 2023	Termination of appointment of Gezim Selenica as a director on 12 June 2023 (1 page)
23 June 2023	Termination of appointment of Chiemi Yoshida as a director on 12 June 2023 (1 page)
5 April 2023	Micro company accounts made up to 31 December 2022 (4 pages)
7 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
10 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 31 December 2020 (4 pages)
2 March 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
1 March 2021	Change of details for Mr Paul Michael Share as a person with significant control on 1 February 2021 (2 pages)
19 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
6 January 2020	Director's details changed for Mrs Meena Talya Sofaer on 15 December 2019 (2 pages)
6 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
19 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
28 March 2018	Appointment of Miss Chiemi Yoshida as a director on 15 November 2017 (2 pages)
27 March 2018	Appointment of Mrs Meena Talya Sofaer as a director on 31 October 2017 (2 pages)
25 January 2018	Appointment of Mr Mauritius Fransiscus Kleijnen as a director on 31 October 2017 (2 pages)
24 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
24 January 2018	Termination of appointment of Oliver Stefan Howard as a director on 15 November 2017 (1 page)
15 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 19 (10 pages)
27 January 2016	Termination of appointment of Hadar Goldvag as a director on 18 December 2015 (1 page)
27 January 2016	Termination of appointment of Hadar Goldvag as a director on 18 December 2015 (1 page)
27 January 2016	Termination of appointment of Ayelet Menahem Ben as a director on 18 December 2015 (1 page)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 19 (10 pages)
27 January 2016	Termination of appointment of Ayelet Menahem Ben as a director on 18 December 2015 (1 page)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 19 (12 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 19 (12 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 19 (12 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 19 (12 pages)
8 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 19 (12 pages)
8 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 19 (12 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (12 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (12 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (12 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (12 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (12 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (12 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (12 pages)
16 February 2011	Director's details changed for Mr Oliver Stefan Howard on 4 January 2011 (2 pages)
16 February 2011	Director's details changed for Mr Oliver Stefan Howard on 4 January 2011 (2 pages)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (12 pages)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (12 pages)
16 February 2011	Director's details changed for Mr Oliver Stefan Howard on 4 January 2011 (2 pages)
15 February 2011	Director's details changed for Ayelet Menahem Ben on 4 January 2011 (2 pages)
15 February 2011	Director's details changed for Hadar Goldvag on 4 January 2011 (3 pages)
15 February 2011	Director's details changed for Hadar Goldvag on 4 January 2011 (3 pages)
15 February 2011	Termination of appointment of Sanjay Vidyarthi as a director (1 page)
15 February 2011	Director's details changed for Ayelet Menahem Ben on 4 January 2011 (2 pages)
15 February 2011	Termination of appointment of Sanjay Vidyarthi as a director (1 page)
15 February 2011	Director's details changed for Ayelet Menahem Ben on 4 January 2011 (2 pages)
15 February 2011	Director's details changed for Hadar Goldvag on 4 January 2011 (3 pages)
24 November 2010	Appointment of Hadar Goldvag as a director (2 pages)
24 November 2010	Appointment of Hadar Goldvag as a director (2 pages)
24 November 2010	Appointment of Ayelet Menahem Ben as a director (2 pages)
24 November 2010	Appointment of Ayelet Menahem Ben as a director (2 pages)
1 October 2010	Appointment of Mr Oliver Stefan Howard as a director (2 pages)
1 October 2010	Appointment of Mr Oliver Stefan Howard as a director (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 February 2010	Director's details changed for Paul Michael Share on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Paul Michael Share on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Sanjay Kumar Vidyarthi on 4 January 2010 (2 pages)
4 February 2010	Termination of appointment of John Mynott as a director (1 page)
4 February 2010	Director's details changed for Anna Reczuch Fahy on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Anna Reczuch Fahy on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Sanjay Kumar Vidyarthi on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Dr Evis Sala on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Dr Gezim Selenica on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Paul Michael Share on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Marina De La Cruz on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Anna Reczuch Fahy on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Sanjay Kumar Vidyarthi on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Dr Evis Sala on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Dr Gezim Selenica on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Marina De La Cruz on 4 January 2010 (2 pages)
4 February 2010	Termination of appointment of John Mynott as a director (1 page)
4 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (8 pages)
4 February 2010	Director's details changed for Dr Evis Sala on 4 January 2010 (2 pages)
4 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (8 pages)
4 February 2010	Director's details changed for Marina De La Cruz on 4 January 2010 (2 pages)
4 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (8 pages)
4 February 2010	Director's details changed for Dr Gezim Selenica on 4 January 2010 (2 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 January 2009	Return made up to 04/01/09; full list of members (7 pages)
22 January 2009	Return made up to 04/01/09; full list of members (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
29 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
28 March 2008	Director appointed dr evis sala (2 pages)
28 March 2008	Director appointed dr gezim selenica (2 pages)
28 March 2008	Director appointed dr gezim selenica (2 pages)
28 March 2008	Director appointed dr evis sala (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
5 February 2008	Return made up to 04/01/08; full list of members (4 pages)
5 February 2008	Return made up to 04/01/08; full list of members (4 pages)
13 April 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
13 April 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
1 February 2007	Return made up to 04/01/07; full list of members (4 pages)
1 February 2007	Return made up to 04/01/07; full list of members (4 pages)
20 April 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
20 April 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
2 February 2006	Return made up to 04/01/06; full list of members (4 pages)
2 February 2006	Return made up to 04/01/06; full list of members (4 pages)
14 April 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
14 April 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
11 January 2005	Return made up to 04/01/05; full list of members (11 pages)
11 January 2005	Return made up to 04/01/05; full list of members (11 pages)
22 June 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
22 June 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
12 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
20 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
22 January 2003	New director appointed (1 page)
22 January 2003	New director appointed (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
16 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
16 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
26 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
26 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
2 June 2002	Registered office changed on 02/06/02 from: 1346 high road whetstone london N20 9HJ (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 1346 high road whetstone london N20 9HJ (1 page)
28 February 2002	Ad 21/02/02--------- Â£ si 19@1=19 Â£ ic 2/21 (3 pages)
28 February 2002	Ad 21/02/02--------- Â£ si 19@1=19 Â£ ic 2/21 (3 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
14 January 2002	Return made up to 04/01/02; full list of members (6 pages)
14 January 2002	Return made up to 04/01/02; full list of members (6 pages)
6 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
6 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
9 January 2001	Return made up to 04/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Return made up to 04/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
15 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
18 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New secretary appointed;new director appointed (2 pages)
2 February 1999	New secretary appointed;new director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
4 January 1999	Incorporation (17 pages)
4 January 1999	Incorporation (17 pages)

16 Frognal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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