Morag Frost No.1 Developments Limited. Head office in London. Check Director.

Morag Frost No.1 Developments Limited, London

Morag Frost No.1 Developments Limited is a private limited company. Situated at 6Th Floor, 338 Euston Road, London NW1 3BG, the aforementioned 17 years old enterprise was incorporated on 2007-04-26 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this business: Stephen D. (appointed on 21 January 2014).

About
Name: Morag Frost No.1 Developments Limited
Number: 06227968
Incorporation date: 2007-04-26
End of financial year: 30 September


Address:	6th Floor 338 Euston Road London NW1 3BG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Morag F.

26 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Morag Frost No.1 Developments Limited confirmation statement filing is 2024-05-10. The latest one was submitted on 2023-04-26. The target date for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary individual Morag F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021 \| accounts	Free Download (8 pages)
AP02	New person appointed on 2020/10/22 to the position of a member filed on: 11th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/22 filed on: 26th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/22 filed on: 25th, November 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018 \| accounts	Free Download (8 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
CH01	On 2017/06/20 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 12th, June 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 6th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 29th, April 2016 \| annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/04/29 capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 13th, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2014/05/22. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/21 filed on: 21st, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/05/19 capital
AD01	Change of registered office on 2014/04/14 from 7 Swallow Street London W1B 4DE filed on: 14th, April 2014 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/21 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 24th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2013/04/16 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/16. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/10 filed on: 10th, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/05/09. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 4th, May 2012 \| annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2011/03/01 filed on: 7th, November 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/03/31 filed on: 28th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/26 filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2011/02/11 filed on: 26th, April 2011 \| officers	Free Download (1 page)
CH01	On 2011/02/25 director's details were changed filed on: 4th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011/02/25 director's details were changed filed on: 1st, April 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/03 from 10 Crown Place London EC2A 4FT filed on: 3rd, March 2011 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 12th, November 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/26 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 6th, November 2009 \| accounts	Free Download (11 pages)
CH01	On 2009/10/15 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 11th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, May 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 8th, December 2008 \| accounts	Free Download (10 pages)
288a	On 2008/07/11 Director appointed filed on: 11th, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/10 Appointment terminated director filed on: 10th, July 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, June 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 14th, June 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 14th, June 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, June 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, June 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 99999 shares from 2007/04/26 to 2007/04/26. Value of each share 0.50 £, total number of shares: 50000. filed on: 22nd, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99999 shares from 2007/04/26 to 2007/04/26. Value of each share 0.50 £, total number of shares: 50000. filed on: 22nd, May 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 26th, April 2007 \| incorporation	Free Download (18 pages)

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