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Frogmore Property Company LTD

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Reports

Extended Company Report with Annual Accounts FROGMORE PROPERTY COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04134225
Global Intermediary ID 21F8C7.99999.SL.826
Record last updated Thursday, May 11, 2023 11:03:21 AM UTC
Postal Code W1A 2JZ

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Directors

Document Type Publication date Download link
Registry Jun 15, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 15, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 9, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Sep 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2012 Appointment of a woman Appointment of a woman
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Oct 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 4134... Change of particulars for director 4134...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Feb 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 12, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 31, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2009 Annual return Annual return
Registry Mar 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Financials May 1, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 3, 2007 Annual return Annual return
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Annual return Annual return
Registry Dec 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 31, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2005 Particulars of a mortgage or charge 4134... Particulars of a mortgage or charge 4134...
Registry Jan 11, 2005 Annual return Annual return
Registry Dec 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials May 5, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Annual return Annual return
Financials May 4, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Annual return Annual return
Registry Nov 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2002 Particulars of a mortgage or charge 4134... Particulars of a mortgage or charge 4134...
Registry Nov 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 19, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2002 Annual return Annual return
Registry Mar 14, 2001 Appointment of a director Appointment of a director
Registry Mar 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2001 Appointment of a director Appointment of a director
Registry Feb 27, 2001 Alter mem and arts Alter mem and arts
Registry Feb 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2001 Resignation of a director Resignation of a director
Registry Feb 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2001 Change of name certificate Change of name certificate
Registry Feb 19, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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