Four Frognal Lane Ltd.

Active05209569 Private limited company
Incorporated
18 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Maria Aurora Tome Araujo Ventura
Controlled by
Maria Aurora Tome Araujo Ventura
Accounts type
Micro entity
Region
Greater London
Address
4 Frognal Lane
London
NW3 7DU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tome Araujo Ventura, Maria Aurora
Director · Appointed 29 June 2007
Portuguese
Born July 1970 (56)
Officer history (8 former)
7 March 2014
Resigned Pringle, Susannah Maria as Director
22 November 2011
Resigned Page Registrars Limited as Corporate Secretary
14 April 2011
Resigned Riley, Rodney Hardwicke as Director
15 October 2007
Appointed Page Registrars Limited as Corporate Secretary
15 October 2007
Appointed Pringle, Susannah Maria as Director
15 October 2007
Resigned Moss, Jason as Director
29 June 2007
Appointed Tome Araujo Ventura, Maria Aurora as Director
29 March 2007
Resigned Levi, Henry Ludwig as Director
29 March 2007
Resigned Levi, Ethel as Secretary
4 March 2006
Appointed Riley, Rodney Hardwicke as Director
4 March 2006
Appointed Moss, Jason as Director
25 August 2004
Appointed Levi, Ethel as Secretary
25 August 2004
Appointed Levi, Henry Ludwig as Director
20 August 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 August 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 August 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 August 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Maria Aurora Tome Araujo Ventura
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Portuguese
Born July 1970 (56)

Financials

Net Assets
(£3,865)
Current Ratio
0.0x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 £2,513 £1,385 £304 (£895) (£2,430) (£3,865)
Balance sheet detail
202420232022202120202019
Current Assets£0£18£497£1,631£2,645£3,101
Creditors (< 1 year)£3,865£2,448£1,392£1,327£1,260£588
Net Current Assets(£3,865)(£2,430)(£895)£304£1,385£2,513
Net Assets(£3,865)(£2,430)(£895)£304£1,385£2,513
Shareholder Funds(£3,865)(£2,430)(£895)£304£1,385£2,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts31 August 2025
5 November 2025Compulsory strike-off action has been discontinued
4 November 2025First Gazette notice for compulsory strike-off
4 November 2025Confirmation statement with updates18 August 2025
31 August 2025Micro company accounts31 August 2024
Show all recent filings

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