16 Frognal Lane Limited

Company Name	16 Frognal Lane Limited
Directors	Christopher Christophi and Marco Luca Daniele Morandi
Company Status	Active
Company Number	04515017
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 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	Christopher Christophi
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 5 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Flat 16b Frognal Lane Hampstead London NW3 7DU

Director Name	Marco Luca Daniele Morandi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	26 May 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 16c Frognal Lane Hampstead London NW3 7DU

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Current
Appointed	20 August 2002(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Mr William Murray Fulton Webb
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Film & Television Editor
Country of Residence	United Kingdom
Correspondence Address	20 Ormond Drive Hampton Middlesex TW12 2TN

Director Name	Mr Hamish Douglas Maclellan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	16d Frognal Lane Hampstead London NW3 7DU

Director Name	David William Coles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 November 2002)
Role	Project Director
Correspondence Address	4 Thornbury Square London N6 5YN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Alan Mckellar Stein & Barbara Yvonne Holm 25.00% Ordinary
1 at £1	Ceil Louise Webb & William Murray Fulton Webb 25.00% Ordinary
1 at £1	Christopher Christophi 25.00% Ordinary
1 at £1	Hamish Douglas Maclellan 25.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
21 February 2023	Accounts for a dormant company made up to 31 August 2022 (6 pages)
8 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
10 August 2022	Appointment of Marco Luca Daniele Morandi as a director on 26 May 2022 (2 pages)
26 May 2022	Accounts for a dormant company made up to 31 August 2021 (6 pages)
31 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
9 April 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
5 October 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
3 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
18 October 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
6 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
28 April 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
15 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
26 October 2015	Termination of appointment of William Murray Fulton Webb as a director on 27 August 2015 (1 page)
26 October 2015	Termination of appointment of William Murray Fulton Webb as a director on 27 August 2015 (1 page)
10 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 4 (7 pages)
10 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 4 (7 pages)
6 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
6 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4 (7 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4 (7 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
29 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 4 (7 pages)
29 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 4 (7 pages)
24 April 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
24 April 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
14 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
18 April 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
20 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
21 September 2010	Secretary's details changed for Stardata Business Services Limited on 20 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Stardata Business Services Limited on 20 August 2010 (2 pages)
21 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Hamish Douglas Maclellan on 20 August 2010 (2 pages)
20 September 2010	Director's details changed for William Murray Fulton Webb on 20 August 2010 (2 pages)
20 September 2010	Director's details changed for Hamish Douglas Maclellan on 20 August 2010 (2 pages)
20 September 2010	Director's details changed for William Murray Fulton Webb on 20 August 2010 (2 pages)
20 September 2010	Director's details changed for Christopher Christophi on 20 August 2010 (2 pages)
20 September 2010	Director's details changed for Christopher Christophi on 20 August 2010 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
4 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
29 September 2009	Return made up to 20/08/09; full list of members (5 pages)
29 September 2009	Return made up to 20/08/09; full list of members (5 pages)
6 May 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
6 May 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
1 September 2008	Return made up to 20/08/08; full list of members (5 pages)
1 September 2008	Return made up to 20/08/08; full list of members (5 pages)
17 April 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
17 April 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
18 September 2007	Return made up to 20/08/07; full list of members (3 pages)
18 September 2007	Return made up to 20/08/07; full list of members (3 pages)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
21 September 2006	Return made up to 20/08/06; full list of members (3 pages)
21 September 2006	Return made up to 20/08/06; full list of members (3 pages)
13 June 2006	Accounts for a dormant company made up to 31 August 2005 (7 pages)
13 June 2006	Accounts for a dormant company made up to 31 August 2005 (7 pages)
14 October 2005	Return made up to 20/08/05; full list of members (3 pages)
14 October 2005	Return made up to 20/08/05; full list of members (3 pages)
17 May 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
17 September 2004	Return made up to 20/08/04; full list of members (9 pages)
17 September 2004	Return made up to 20/08/04; full list of members (9 pages)
17 June 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
17 June 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
30 September 2003	Return made up to 20/08/03; full list of members (8 pages)
30 September 2003	Return made up to 20/08/03; full list of members (8 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
16 October 2002	Ad 20/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 October 2002	Ad 20/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
20 August 2002	Incorporation (21 pages)
20 August 2002	Incorporation (21 pages)

16 Frognal Lane Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London