Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
45 Frognal (Management) Limited
- Incorporated
- 23 April 1975 (51 years)
- Industry
- Residents property management (98000)
- Owned by
- Oliver David Steinberger
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 135 Bramley RoadLondonN14 4UT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2014
British
Born June 1956 (70)
Director · Appointed 1 October 2004
British
Born June 1982 (44)
Officer history (13 former)
13 September 2026
Resigned Steinberger, Marie-Helene as Director
1 April 2022
Resigned Mcdonagh, John as Director
1 April 2022
Appointed Steinberger, Marie-Helene as Director
1 September 2016
Resigned Steinberger, Marie-Helene as Director
1 September 2016
Resigned Steinberger, Marie-Helene as Secretary
23 June 2014
23 June 2014
Resigned (Bahadori) Jahanshahi, Foroughol Zaman as Director
14 October 2013
Appointed Mcdonagh, John as Director
1 October 2004
20 June 2000
Resigned Varsanyi, Dora Helma as Director
25 May 1999
Resigned Dorban, Paul Theodore, Dr as Director
25 May 1999
Resigned Dorban, Laura Shirley Jocelyn as Director
2 December 1998
Appointed Steinberger, Marie-Helene as Secretary
2 December 1998
Resigned Griffiths, Samuel Thomas as Secretary
15 June 1998
Resigned Griffiths, Samuel Thomas as Director
15 June 1998
Resigned Griffiths, Margaret Catherine as Director
15 June 1998
Appointed Steinberger, Marie-Helene as Director
15 April 1998
Appointed (Bahadori) Jahanshahi, Foroughol Zaman as Director
30 September 1992
Resigned Cotton, Neil Charles as Director
30 September 1992
Resigned Cotton, Christine Ivy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1982 (44)
Former controllers (3)
13 September 2026
Ceased Marie-Helene Steinberger — Owns 25–50% of shares
13 August 2026
1 April 2022
Ceased John Mcdonagh — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |
| Current Assets | £1,256 | £68 | £382 | |
| Creditors (< 1 year) | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | |
| Net Current Assets | £1,256 | £68 | £382 | |
| Net Assets | £8 | £1,256 | £68 | £382 |
| Shareholder Funds | £8 | £1,256 | £68 | £382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Cessation of a person with significant control | |||
| 13 September 2026 | Cessation of a person with significant control | |||
| 13 September 2026 | Termination of appointment of a director | |||
| 5 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 5 October 2025 | Accounts for a dormant company | 30 September 2025 |
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