Six Frognal (N.W.3.) (Management) Limited

Active01102961 Private limited company
Incorporated
21 March 1973 (53 years)
Industry
Residents property management (98000)
Directors
Jane Shirazi
Sebastien Kaimakliotis-Hartmann
Accounts type
Micro entity
Region
Greater London
Address
6 Frognal
Hampstead
London
NW3 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Shirazi, Jane, Dr
Director · Appointed 9 December 2021
British
Born September 1955 (71)
Director · Appointed 20 October 2019
British
Born November 1975
Kaimakliotis-Hartmann, Sebastien
Secretary · Appointed 1 July 2019
Kaimakliotis-Hartmann, Sebastien
Director · Appointed 1 July 2019
French
Born May 1986 (40)
Mcclenahan, Michael James Samir
Director · Appointed 11 September 2012
British
Born September 1980 (46)
Officer history (24 former)
19 June 2026
Resigned Kashfi, Samineh as Director
9 December 2021
Appointed Shirazi, Jane, Dr as Director
1 November 2021
Resigned Kocen, Elisabeth Ann as Director
20 October 2019
Appointed Kocen, Andrew Stephen as Director
1 July 2019
Appointed Kaimakliotis-Hartmann, Sebastien as Secretary
1 July 2019
Appointed Kaimakliotis-Hartmann, Sebastien as Director
1 July 2019
Resigned Kocen, Elisabeth Ann as Secretary
11 September 2012
Appointed Mcclenahan, Michael James Samir as Director
2 May 2012
Resigned Von Bennigsen, Michael as Director
1 October 2009
Resigned Hoeflein, Paul as Director
10 October 2007
Resigned Arnon, Tamar Bella as Director
13 January 2007
Resigned Cutner, John as Director
1 December 2005
Resigned Cartwright, Gillian Ethel as Director
20 June 2005
Resigned Redwood, Terence Robert as Director
20 June 2005
Resigned Weitzman, Ronald as Director
17 June 2004
Appointed Von Bennigsen, Michael as Director
23 April 2004
Resigned Wiltshire, Roger Campbell as Director
11 August 2003
Appointed Redwood, Terence Robert as Director
21 April 2003
Resigned Redwood, Terence Robert as Secretary
21 April 2003
Appointed Kocen, Elisabeth Ann as Secretary
18 June 2002
Appointed Redwood, Terence Robert as Secretary
17 June 2002
Resigned Kashfi, Samineh as Secretary
12 June 2002
Resigned Redwood, Terence Robert as Director
5 March 2002
Appointed Arnon, Tamar Bella as Director
23 January 2002
Resigned Munro, Elspeth Flora as Secretary
23 January 2002
Appointed Kashfi, Samineh as Secretary
23 January 2002
Resigned Munro, Elspeth Flora as Director
6 December 2000
Appointed Munro, Elspeth Flora as Secretary
25 November 2000
Resigned Weitzman, Ronald as Secretary
26 August 1998
Appointed Redwood, Terence Robert as Director
26 August 1998
Resigned Sprigg, Rosemary as Director
11 April 1998
Appointed Kocen, Elisabeth Ann as Director
11 April 1998
Resigned Glover, Wilhelmine as Director
20 February 1998
Appointed Wiltshire, Roger Campbell as Director
20 February 1998
Resigned Bailey, Mark Adrian as Director
20 February 1998
Resigned Bailey, Rosemarie Ann as Director
21 November 1997
Resigned Pillai, Shamsi Saber as Director
21 November 1997
Resigned Pillai, Nedumpillil Rajendran as Director
21 November 1997
Appointed Kashfi, Samineh as Director
20 December 1993
Appointed Munro, Elspeth Flora as Director
16 December 1993
Resigned Sumner, Rosemary, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£43,884

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £49,045 £31,765 £35,822 £34,582 £39,490 £43,884
Balance sheet detail
202420232022202120202019
Current Assets£45,114£39,965£32,832£34,354£32,215£47,356
Creditors (< 1 year)£0
Creditors (> 1 year)£745
Net Current Assets£45,114£39,965£35,047£36,272£32,215£49,747
Net Assets£43,884£39,490£34,582£35,822£31,765£49,045
Shareholder Funds£43,884£39,490£34,582£35,822£31,765£49,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 December 2025

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