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16 Frognal Limited

03691111

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1160 High Road, London, N20 0RA
Incorporated 04/01/1999

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Paul Michael Share

secretary · Since 04/01/1999

COMMODITY TRADER

BRITISH · ENGLAND

Also on 3 other boards

Mr Paul Michael Share

director · Since 04/01/1999

SECRETARY

BRITISH · ENGLAND

Also on 3 other boards

M/S Anna Reczuch Fahy

director · Since 02/08/2002

NONE

BRITISH · ENGLAND

Mr Mauritius Fransiscus Kleijnen

director · Since 31/10/2017

PHARMACEUTICAL INDUSTRY

DUTCH · ENGLAND

Also on 1 other board

Mrs Neema Talya Sofaer

director · Since 31/10/2017

TRAINEE SOLICITOR

BRITISH · ENGLAND

Paul Michael Share

secretary · Since 04/01/1999

British

Paul Michael Share

director · Since 04/01/1999

British · England

Anna Reczuch Fahy

director · Since 02/08/2002

British · England

Neema Talya Sofaer

director · Since 31/10/2017

British · England

Mauritius Fransiscus Kleijnen

director · Since 31/10/2017

Dutch · England

Former

Nominee Directors Ltd

corporate nominee director · Resigned 04/01/1999

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 04/01/1999

Abdulrahman Alameddine Alameddine

director · Resigned 26/11/2002

Achraf Borghol

director · Resigned 03/12/2002

William Rodney Stewart Smith

director · Resigned 01/10/2006

John Arnold Mynott

director · Resigned 16/12/2009

Sanjay Kumar Vidyarthi

director · Resigned 04/01/2011

Ayelet Menahem Ben

director · Resigned 18/12/2015

Hadar Goldvag

director · Resigned 18/12/2015

Oliver Stefan Howard

director · Resigned 15/11/2017

Gezim Selenica

director · Resigned 12/06/2023

Evis Sala

director · Resigned 12/06/2023

Chiemi Yoshida

director · Resigned 12/06/2023

Marina De La Cruz

director · Resigned 12/06/2024

Persons with Significant Control

Mr Paul Michael Share

25–50% shares
25–50% votes

British · England

Notified 15/12/2016

Change History

officer appointed → SHARE, Paul Michael
2026-09-26
officer appointed → KLEIJNEN, Mauritius Fransiscus
2026-09-26
officer appointed → RECZUCH FAHY, Anna, M/S
2026-09-26
officer appointed → SHARE, Paul Michael
2026-09-26
officer appointed → SOFAER, Neema Talya
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 1160 High Road
2026-09-26

1160 HIGH ROAD

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

27/04/20264 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Director resigned

termination director company with name termination date

06/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

15/05/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Director resigned

termination director company with name termination date

23/06/20231 page · PDF
Director resigned

termination director company with name termination date

23/06/20231 page · PDF
Director resigned

termination director company with name termination date

23/06/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

05/04/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
PSC changed

change to a person with significant control

01/03/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Director details changed

change person director company with change date

06/01/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/04/20185 pages · PDF
Director appointed

appoint person director company with name date

28/03/20182 pages · PDF
Director appointed

appoint person director company with name date

27/03/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20184 pages · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

15/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/201610 pages · PDF
Director resigned

termination director company with name termination date

27/01/20161 page · PDF
Director resigned

termination director company with name termination date

27/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/201312 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/201212 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/201112 pages · PDF
Director details changed

change person director company with change date

16/02/20112 pages · PDF
Director details changed

change person director company with change date

15/02/20112 pages · PDF
Director details changed

change person director company with change date

15/02/20113 pages · PDF
Director resigned

termination director company with name

15/02/20111 page · PDF
Director appointed

appoint person director company with name

24/11/20102 pages · PDF
Director appointed

appoint person director company with name

24/11/20102 pages · PDF
Director appointed

appoint person director company with name

01/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20108 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Director resigned

termination director company with name

04/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20096 pages · PDF
363a

legacy

22/01/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20086 pages · PDF
225

legacy

29/04/20081 page · PDF
288a

legacy

28/03/20082 pages · PDF
288a

legacy

28/03/20082 pages · PDF
288b

legacy

19/02/20081 page · PDF
363a

legacy

05/02/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20079 pages · PDF
363a

legacy

01/02/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20069 pages · PDF
363a

legacy

02/02/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20059 pages · PDF
363s

legacy

11/01/200511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20049 pages · PDF
363s

legacy

12/01/200411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20039 pages · PDF
288a

legacy

22/01/20031 page · PDF
288b

legacy

17/01/20031 page · PDF
363s

legacy

16/01/200311 pages · PDF
288b

legacy

30/12/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20029 pages · PDF
287

legacy

02/06/20021 page · PDF
88(2)R

legacy

28/02/20023 pages · PDF
288a

legacy

22/02/20022 pages · PDF
288a

legacy

22/02/20022 pages · PDF
288a

legacy

22/02/20022 pages · PDF
288a

legacy

22/02/20022 pages · PDF
288a

legacy

22/02/20022 pages · PDF
RESOLUTIONS

resolution

22/02/20021 page · PDF
363s

legacy

14/01/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20011 page · PDF
363s

legacy

09/01/20016 pages · PDF
RESOLUTIONS

resolution

16/02/20001 page · PDF
Accounts filed

accounts with accounts type dormant

15/02/20001 page · PDF
363s

legacy

18/01/20006 pages · PDF
288a

legacy

10/02/19992 pages · PDF
288b

legacy

02/02/19991 page · PDF
288b

legacy

02/02/19991 page · PDF
288a

legacy

02/02/19992 pages · PDF