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Frogmoor Estates Sub Ltd

17086441

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O 32 Castlewood Road, London, N16 6DW
Incorporated 11/03/2026

Compliance

Next accounts due

11/12/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Pinchas Seidenfeld

director · Since 11/03/2026

British · England · Age 32

Former

Chaim Zvi Rand

director · Resigned 29/03/2026

Persons with Significant Control

Frogmoor Estates Ltd

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors

C/O 32, Castlewood Road, London, N16 6DW

Reg: 17086573 · England & Wales · Limited By Shares

Notified 11/03/2026

Former PSCs

Mr Chaim Zvi Rand

Ceased 11/03/2026

Charges3 outstanding

A registered charge
outstanding

United National Bank Limited

All monies standing to the credit of the deposit account held with united national. Bank limited.

Created 10/04/2026Registered 13/04/2026
A registered charge
outstanding

United National Bank Limited

Leasehold properties - flat 1 frogmoor house, 17-19 frogmoor, high wycombe, HP13 5TD - title no. Not yet allocated at the land registry (for further properties being charged please see the attached schedule 1).

Created 10/04/2026Registered 13/04/2026
A registered charge
outstanding

United National Bank Limited

Leasehold properties - flat 1 frogmoor house, 17-19 frogmoor, high wycombe, HP13 5TD - title no. Not yet allocated at the land registry (for further properties being charged please see the attached schedule 1).

Created 10/04/2026Registered 13/04/2026

Change History

officer appointedSEIDENFELD, Pinchas
2026-04-28
statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1C/O 32 Castlewood Road
2026-04-28

C/O 32 CASTLEWOOD ROAD

post townLondon
2026-04-28

LONDON

Filing History11 filings

RESOLUTIONS

resolution

14/04/20263 pages · PDF
RESOLUTIONS

resolution

14/04/20263 pages · PDF
MA

memorandum articles

14/04/202618 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/202638 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/202641 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/20266 pages · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

23/03/20264 pages · PDF
PSC02

notification of a person with significant control

23/03/20262 pages · PDF
PSC07

cessation of a person with significant control

23/03/20261 page · PDF
Incorporated

incorporation company

11/03/202612 pages · PDF