Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
No. 55 Frognal Management Limited
- Incorporated
- 11 January 1973 (53 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Svetlana SanschagrinJohn Hugh Angel
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 201 Haverstock HillLondonNW3 4QG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2010
Also at The Seaport Group Europe LLP · more companies
British
Born September 1970 (56)
Black, Alice
Secretary · Appointed 17 May 2010
British
Director · Appointed 17 May 2010
French,British
Born September 1971 (55)
Director · Appointed 1 October 2000
British
Born June 1947 (79)
Officer history (10 former)
5 October 2010
16 August 2010
Resigned Garland, Paul Adam as Director
17 May 2010
Appointed Black, Alice as Secretary
17 May 2010
17 May 2010
Resigned Garland, Paul Adam as Secretary
17 May 2010
Resigned Pedersen, Steen, Professor as Director
18 February 2005
Resigned Shenfield, Martin as Director
18 February 2005
Appointed Garland, Paul Adam as Secretary
18 February 2005
Appointed Garland, Paul Adam as Director
18 February 2005
Resigned Shenfield, Francoise as Director
18 February 2005
Resigned Shenfield, Martin as Secretary
9 October 2000
Resigned Angel, Estelle as Director
1 October 2000
Appointed Pedersen, Steen, Professor as Director
1 October 2000
Resigned Norton, Lisette as Director
1 October 2000
2 April 1996
Resigned Norton, Lisette as Secretary
2 April 1996
Appointed Shenfield, Martin as Secretary
1 June 1994
Resigned Norton, Lisette as Director
1 June 1994
Appointed Norton, Lisette as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 February 2026
Owns 25–50% of shares
Has significant influence or control
British
Born September 1970 (56)
Individual · Notified 9 February 2026
Owns 25–50% of shares
Has significant influence or control
British
Born June 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
French,British
Born September 1971 (55)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £2,448
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,448 | £2,448 | £2,448 | £2,448 | £2,448 | £2,448 |
| Net Assets | £2,448 | |||||
| Shareholder Funds | £2,448 | £2,448 | £2,448 | £2,448 | £2,448 | £2,448 |
Filings
Filing history not loaded yet. See it on Companies House
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