Company Profile
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Micro45 Frognal (management) Limited
01209063•Private Limited With Share Capital
135 Bramley Road, London, N144UT
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Incorporated
23/04/1975
Company Age
51 years
Directors
3
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
45 Frognal (management) Limited (01209063) is a private limited with share capital incorporated on 23/04/1975 (51 years old) and registered in london, N144UT. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 23/04/1975
N144UT
Financial Overview
Total Assets
£8
Liabilities
£0
Net Assets
£8
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2001
Legacy
Category:Annual Return
Date:27-10-2000
Legacy
Category:Address
Date:09-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:21-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1998
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Annual Return
Date:10-12-1998
Resolution
Category:Resolution
Date:21-10-1998
Resolution
Category:Resolution
Date:21-10-1998
Legacy
Category:Officers
Date:21-10-1998
Legacy
Category:Officers
Date:21-10-1998
Legacy
Category:Annual Return
Date:24-02-1998
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1998
Legacy
Category:Annual Return
Date:17-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1997
Legacy
Category:Annual Return
Date:17-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1996
Legacy
Category:Annual Return
Date:30-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1995
Legacy
Category:Annual Return
Date:02-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1994
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/06/2027
Filing Date05/10/2025
Latest Accounts30/09/2025
Trading Addresses
135 Bramley Road, London, N144UTRegistered
51 Gilbey House, 38 Jamestown Road, London, NW17BY
Related Companies
7
Contact
135 Bramley Road, London, N144UT