45 FROGNAL (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

45 FROGNAL (MANAGEMENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
45 FROGNAL (MANAGEMENT) LIMITED was incorporated 49 years ago on 23/04/1975 and has the registered number: 01209063. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

45 FROGNAL (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

135 BRAMLEY ROAD
LONDON
N14 4UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER DAVID STEINBERGER Jun 1982 British Director 2004-10-01 CURRENT
MRS MARIE-HELENE STEINBERGER British Director 2022-04-01 CURRENT
MS MARJAN JAHANSHAHI Jun 1956 British Director 2014-06-23 CURRENT
DORA HELMA VARSANYI Nov 1924 British Director RESIGNED
MRS MARIE-HELENE STEINBERGER British Director 1998-06-15 UNTIL 2016-09-01 RESIGNED
MR JOHN MCDONAGH Apr 1960 British Director 2013-10-14 UNTIL 2022-04-01 RESIGNED
MR SAMUEL THOMAS GRIFFITHS British Director RESIGNED
MRS MARGARET CATHERINE GRIFFITHS May 1928 British Director RESIGNED
DR PAUL THEODORE DORBAN May 1930 British Director RESIGNED
LAURA SHIRLEY JOCELYN DORBAN Apr 1932 British Director RESIGNED
MRS FOROUGHOL ZAMAN (BAHADORI) JAHANSHAHI Mar 1933 British Director 1998-04-15 UNTIL 2014-06-23 RESIGNED
MRS CHRISTINE IVY COTTON British Director RESIGNED
MR NEIL CHARLES COTTON British Director RESIGNED
MRS MARIE-HELENE STEINBERGER British Secretary 1998-12-02 UNTIL 2016-09-01 RESIGNED
MR SAMUEL THOMAS GRIFFITHS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marie-Helene Steinberger 2022-04-01 5/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Mcdonagh 2016-09-30 - 2022-04-01 3/1960 Enfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Oliver David Steinberger 2016-09-30 6/1982 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Marjan Jahanshahi 2016-09-30 6/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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THE HALSEY CONSULTING PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
MANORFAIR LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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HOME ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
REACTION GLOBAL LTD LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
BARNARD COOK LONDON LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
6 & 6A KIDDERPORE AVENUE RTM COMPANY LIMITED WADHURST ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 45 FROGNAL (MANAGEMENT) LIMITED 2023-10-03 30-09-2023 £68 equity
Micro-entity Accounts - 45 FROGNAL (MANAGEMENT) LIMITED 2022-12-06 30-09-2022 £382 equity

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