| Company Name | Frognal Asset Management UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07985775 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Steven Daniel Gordon |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Daniel Benjamin Kessler |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Michael Paul Jacobs |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Benjamin Kessler 33.33% Ordinary |
|---|---|
| 1 at £1 | Michael Jacobs 33.33% Ordinary |
| 1 at £1 | Steven Daniel Gordon 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,389 |
| Cash | £88 |
| Current Liabilities | £4,480 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Filing History
| 15 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Director's details changed for Mr Daniel Benjamin Kessler on 2 September 2020 (2 pages) |
| 13 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 22 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
| 16 September 2016 | Director's details changed for Mr Michael Paul Jacobs on 6 April 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mr Michael Paul Jacobs on 6 April 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mr Steven Daniel Gordon on 6 April 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mr Steven Daniel Gordon on 6 April 2016 (2 pages) |
| 9 September 2016 | Director's details changed for Mr Daniel Benjamin Kessler on 6 April 2016 (2 pages) |
| 9 September 2016 | Director's details changed for Mr Daniel Benjamin Kessler on 6 April 2016 (2 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 18 January 2016 | Director's details changed for Mr Michael Paul Jacobs on 11 January 2016 (2 pages) |
| 18 January 2016 | Director's details changed for Mr Michael Paul Jacobs on 11 January 2016 (2 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 19 February 2014 | Registered office address changed from 79 Maygrove Road London NW6 2EG United Kingdom on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 79 Maygrove Road London NW6 2EG United Kingdom on 19 February 2014 (1 page) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Daniel Benjamin Kessler on 5 November 2012 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Daniel Benjamin Kessler on 5 November 2012 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Daniel Benjamin Kessler on 5 November 2012 (2 pages) |
| 8 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2012 | Incorporation
|
| 12 March 2012 | Incorporation
|