FROSTREE LIMITED

55 Loudoun Road, London, NW8 0DL, United Kingdom
StatusACTIVE
Company No.01537240
CategoryPrivate Limited Company
Incorporated06 Jan 1981
Age43 years, 5 months, 21 days
JurisdictionEngland Wales

SUMMARY

FROSTREE LIMITED is an active private limited company with number 01537240. It was incorporated 43 years, 5 months, 21 days ago, on 06 January 1981. The company address is 55 Loudoun Road, London, NW8 0DL, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 25 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 23 Nov 2023

Action Date: 03 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-03

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Appoint person secretary company with name date

Date: 02 Nov 2023

Action Date: 15 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Neil David Snowdon

Appointment date: 2021-02-15

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Termination secretary company with name termination date

Date: 29 Sep 2023

Action Date: 15 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Dorothy Jane Snowdon

Termination date: 2021-02-15

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Termination director company with name termination date

Date: 29 Sep 2023

Action Date: 15 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dorothy Jane Snowdon

Termination date: 2021-02-15

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Change registered office address company with date old address new address

Date: 03 Apr 2023

Action Date: 03 Apr 2023

Category: Address

Type: AD01

Change date: 2023-04-03

Old address: 4 Prince Albert Road London NW1 7SN

New address: 55 Loudoun Road London NW8 0DL

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Accounts with accounts type total exemption full

Date: 03 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

Documents

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Confirmation statement with updates

Date: 17 Nov 2022

Action Date: 03 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-03

Documents

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Accounts with accounts type total exemption full

Date: 31 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with updates

Date: 07 Dec 2021

Action Date: 03 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-03

Documents

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Accounts with accounts type total exemption full

Date: 19 Jan 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with updates

Date: 12 Nov 2020

Action Date: 03 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-03

Documents

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Accounts with accounts type total exemption full

Date: 05 Jan 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

Documents

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Confirmation statement with updates

Date: 05 Jan 2020

Action Date: 03 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-03

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Accounts with accounts type total exemption full

Date: 24 Dec 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

Documents

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Confirmation statement with updates

Date: 27 Nov 2018

Action Date: 03 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-03

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Accounts with accounts type total exemption full

Date: 01 Dec 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

Documents

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Confirmation statement with updates

Date: 21 Nov 2017

Action Date: 03 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-03

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Change person director company with change date

Date: 06 Nov 2017

Action Date: 01 Oct 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-10-01

Officer name: Neil David Snowdon

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Accounts with accounts type total exemption small

Date: 22 Dec 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Confirmation statement with updates

Date: 19 Dec 2016

Action Date: 03 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-03

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Accounts with accounts type total exemption small

Date: 19 Jan 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 23 Nov 2015

Action Date: 03 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-03

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Accounts with accounts type total exemption small

Date: 04 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 17 Dec 2014

Action Date: 03 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-03

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Change registered office address company with date old address new address

Date: 08 Sep 2014

Action Date: 08 Sep 2014

Category: Address

Type: AD01

Change date: 2014-09-08

Old address: 2Nd Floor 85 Frampton Street London NW8 8NQ

New address: 4 Prince Albert Road London NW1 7SN

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Accounts with accounts type total exemption small

Date: 31 Jan 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 02 Dec 2013

Action Date: 03 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-03

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Accounts with accounts type total exemption small

Date: 17 Jan 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

Documents

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Annual return company with made up date full list shareholders

Date: 26 Nov 2012

Action Date: 03 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-03

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Accounts with accounts type total exemption small

Date: 09 Jan 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 04 Jan 2012

Action Date: 03 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-03

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Accounts with accounts type total exemption small

Date: 08 Feb 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 30 Nov 2010

Action Date: 03 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-03

Documents

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Annual return company with made up date full list shareholders

Date: 14 Dec 2009

Action Date: 03 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-03

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Accounts with accounts type total exemption small

Date: 10 Nov 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

Documents

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Legacy

Date: 19 Mar 2009

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

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Legacy

Date: 06 Mar 2009

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Accounts with accounts type total exemption small

Date: 21 Jan 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 02 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/11/08; full list of members

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Legacy

Date: 25 Nov 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 4

Documents

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Legacy

Date: 10 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 03/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 29 Nov 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 27 Nov 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 11 Jan 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 07 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 03/11/06; full list of members

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Legacy

Date: 12 Sep 2006

Category: Address

Type: 287

Description: Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL

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Legacy

Date: 03 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 03/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 25 Jan 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Accounts with accounts type total exemption small

Date: 10 Jan 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

Documents

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Legacy

Date: 03 Dec 2004

Category: Annual-return

Type: 363a

Description: Return made up to 03/11/04; full list of members

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Accounts with accounts type small

Date: 12 Jan 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 12 Nov 2003

Category: Annual-return

Type: 363a

Description: Return made up to 03/11/03; full list of members

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Accounts with accounts type small

Date: 09 Jan 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

Documents

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Legacy

Date: 27 Nov 2002

Category: Annual-return

Type: 363a

Description: Return made up to 03/11/02; full list of members

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Legacy

Date: 27 Nov 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 12 Mar 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

Documents

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Legacy

Date: 12 Nov 2001

Category: Annual-return

Type: 363a

Description: Return made up to 03/11/01; full list of members

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Accounts with accounts type small

Date: 12 Mar 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 02 Mar 2001

Category: Annual-return

Type: 363a

Description: Return made up to 03/11/99; full list of members

Documents

Legacy

Date: 02 Mar 2001

Category: Annual-return

Type: 363a

Description: Return made up to 03/11/00; full list of members

Documents

Accounts with accounts type small

Date: 17 Mar 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 30 Jan 2000

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 22 Dec 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 12 May 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Resolution

Date: 07 Dec 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Dec 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Dec 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Dec 1998

Category: Annual-return

Type: 363a

Description: Return made up to 03/11/98; full list of members

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Memorandum articles

Date: 23 Jun 1998

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 10 Jun 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 24 Apr 1998

Category: Annual-return

Type: 363a

Description: Return made up to 03/11/97; full list of members

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Accounts with accounts type small

Date: 19 Mar 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Accounts with accounts type small

Date: 24 Mar 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

Documents

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Legacy

Date: 17 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 03/11/96; full list of members

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Accounts with accounts type small

Date: 07 Mar 1996

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Legacy

Date: 27 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 03/11/95; no change of members

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Accounts with accounts type small

Date: 24 Apr 1995

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 14 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 03/11/94; no change of members

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Accounts with accounts type small

Date: 14 Dec 1993

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Legacy

Date: 14 Dec 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 03/11/93; full list of members

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Accounts with accounts type small

Date: 29 Jul 1993

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Legacy

Date: 26 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 03/11/92; full list of members

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Legacy

Date: 12 Jan 1993

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 10 Dec 1991

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

Documents

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Legacy

Date: 12 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 03/11/91; no change of members

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Legacy

Date: 12 Mar 1991

Category: Annual-return

Type: 363a

Description: Return made up to 04/12/90; no change of members

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Accounts with accounts type small

Date: 14 Feb 1991

Action Date: 30 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-30

Documents

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Legacy

Date: 30 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 03/11/89; full list of members

Documents

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Accounts with accounts type small

Date: 30 Jan 1990

Action Date: 30 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-30

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Accounts with accounts type small

Date: 29 Mar 1989

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

Documents

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Legacy

Date: 29 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 10/11/88; full list of members

Documents

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Accounts with accounts type small

Date: 16 Nov 1987

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

Documents

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Legacy

Date: 16 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 01/10/87; full list of members

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Legacy

Date: 24 Oct 1987

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type small

Date: 01 Apr 1987

Action Date: 30 Jun 1986

Category: Accounts

Type: AA

Made up date: 1986-06-30

Documents

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Legacy

Date: 01 Apr 1987

Category: Annual-return

Type: 363

Description: Return made up to 25/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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