36 Frognal Ltd. Head office in Bletchingley. Check Director.

36 Frognal Ltd, Bletchingley

36 Frognal Ltd is a private limited company. Situated at The Granary, Brewer Street, Bletchingley RH1 4QP, this 20 years old business was incorporated on 2003-08-06 and is categorised as "residents property management" (SIC code: 98000).
2 directors can be found in the enterprise: Jose B. (appointed on 18 September 2023), Helen A. (appointed on 12 September 2022).

About
Name: 36 Frognal Ltd
Number: 04857475
Incorporation date: 2003-08-06
End of financial year: 31 August


Address:	The Granary Brewer Street Bletchingley RH1 4QP
SIC code:	98000 - Residents property management

Company staff

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	96	106	96	96	96	-	-	-	-	-	-
Shareholder Funds	96	96	96	96	96	96	-	-	-	-	-	-
Total Assets Less Current Liabilities	96	96	96	96	96	96	96	96	96	96	96	96

The date for 36 Frognal Ltd confirmation statement filing is 2024-08-17. The previous confirmation statement was submitted on 2023-08-03. The date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up until 31 August 2022.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-09-18 filed on: 20th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-09-18 filed on: 20th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-29 filed on: 29th, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 15th, May 2023 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2022-11-22 filed on: 24th, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-12 filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-08 filed on: 20th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-15 filed on: 15th, September 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 24th, May 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2022-02-22 filed on: 24th, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 27th, May 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 20th, May 2020 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2020-02-11 filed on: 13th, February 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 25th, April 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 24th, May 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-05-15 filed on: 28th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-17 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-17 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-17 filed on: 20th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-17 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 19th, May 2016 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-10-16 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-06 filed on: 3rd, September 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-03: 96.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-09-26 filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-06 filed on: 21st, August 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-08-21: 106.00 GBP capital
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 10th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-06 filed on: 17th, September 2013 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2013-09-17 filed on: 17th, September 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 20th, May 2013 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-05-07 filed on: 7th, May 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-07 filed on: 7th, May 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-07 filed on: 7th, May 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-06 filed on: 5th, September 2012 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-08-14 filed on: 14th, August 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 14th, June 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-06 filed on: 31st, August 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-08-05 filed on: 5th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-25 filed on: 25th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-25 filed on: 25th, July 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 27th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-06 filed on: 24th, August 2010 \| annual return	Free Download (8 pages)
CH01	On 2010-08-06 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-06 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-06 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 4th, June 2010 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 1 Purley Road Purley Surrey CR8 2HA on 2009-11-12 filed on: 12th, November 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 12th, November 2009 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-06 filed on: 11th, November 2009 \| annual return	Free Download (7 pages)
363a	Period up to 2008-11-06 - Annual return with full member list filed on: 6th, November 2008 \| annual return	Free Download (7 pages)
288b	On 2007-12-07 Director resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-12-07 Director resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 25th, September 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 25th, September 2007 \| accounts	Free Download (2 pages)
288a	On 2007-09-04 New secretary appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-04 New secretary appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-04 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-04 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 04/09/07 from: bank house aiskew bank bedale north yorkshire DL8 1AS filed on: 4th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/09/07 from: bank house aiskew bank bedale north yorkshire DL8 1AS filed on: 4th, September 2007 \| address	Free Download (1 page)
363s	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 21st, August 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 21st, August 2007 \| accounts	Free Download (2 pages)
363s	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2006-09-11 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (11 pages)
363s	Period up to 2006-09-11 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (11 pages)
363s	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (11 pages)
288a	On 2004-12-29 New director appointed filed on: 29th, December 2004 \| officers	Free Download (3 pages)
288a	On 2004-12-29 New director appointed filed on: 29th, December 2004 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 30/09/04 from: flat 3 36 frognal hampstead london NW3 6AG filed on: 30th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/09/04 from: flat 3 36 frognal hampstead london NW3 6AG filed on: 30th, September 2004 \| address	Free Download (1 page)
288a	On 2004-08-20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (3 pages)
288a	On 2004-08-20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (3 pages)
288b	On 2004-08-20 Secretary resigned filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-20 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (3 pages)
288a	On 2004-08-20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (3 pages)
288a	On 2004-08-20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-20 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004-08-20 Secretary resigned filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
363s	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
287	Registered office changed on 26/03/04 from: flat 8 36 frognal hampstead london NW3 6AG filed on: 26th, March 2004 \| address	Free Download (1 page)
288b	On 2004-03-26 Director resigned filed on: 26th, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-26 Director resigned filed on: 26th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 26/03/04 from: flat 8 36 frognal hampstead london NW3 6AG filed on: 26th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/12/03 from: flat 1 36 frognal london NW3 6AG filed on: 8th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/12/03 from: flat 1 36 frognal london NW3 6AG filed on: 8th, December 2003 \| address	Free Download (1 page)
288a	On 2003-08-21 New secretary appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
288b	On 2003-08-21 Secretary resigned;director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-21 New director appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
288b	On 2003-08-21 Director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-21 New director appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
288a	On 2003-08-21 New secretary appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
288b	On 2003-08-21 Director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-21 Secretary resigned;director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-21 New director appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
288a	On 2003-08-21 New director appointed filed on: 21st, August 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, August 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, August 2003 \| incorporation	Free Download (18 pages)

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