Frailplot Limited

Active01648237 Private limited company
Incorporated
5 July 1982 (44 years)
Industry
Residents property management (98000)
Directors
Justyna Misevic
Adrian Brownlee Ross
Accounts type
Micro entity
Region
Greater London
Address
Unit Ah36
Argent House
175 Hook Rise South
Surbiton
KT6 7LD

Filing status

Accounts due
29 December 2027
Last accounts
29 March 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 June 2024
Misevic, Justyna
Director · Appointed 13 June 2023
Lithuanian
Born September 1991 (35)
Ross, Adrian Brownlee
Director · Appointed 13 June 2023
English
Born January 1972 (54)
Officer history (46 former)
18 August 2024
Resigned Moran, Margaret as Director
25 June 2024
Appointed Denar Secretarial Services Ltd as Corporate Secretary
25 June 2024
Resigned Heald, Robert Douglas Spencer as Secretary
3 July 2023
Resigned Heald, Robert Douglas Spencer as Director
13 June 2023
Appointed Misevic, Justyna as Director
13 June 2023
Appointed Ross, Adrian Brownlee as Director
13 June 2023
Appointed Moran, Margaret as Director
2 December 2020
Resigned Lambell, Murray Luke as Director
2 December 2020
Appointed Heald, Robert Douglas Spencer as Director
17 March 2015
Resigned Horton, Margaret Gillian as Director
3 December 2014
Resigned Blease, Simon Thomas as Director
29 March 2014
Resigned Tribe, Stephen Keith as Director
5 December 2010
Appointed Lambell, Murray Luke as Director
5 December 2010
Appointed Blease, Simon Thomas as Director
1 March 2010
Resigned Coyle, Christine Marie as Director
25 January 2010
Resigned Kirkham, Peter James as Director
30 November 2009
Resigned Bath, Christine as Director
30 November 2009
Resigned Bath, Clive as Director
27 November 2007
Resigned Gleave, Richard William as Director
27 November 2007
Resigned Gleave, Anne Claire as Director
6 November 2006
Appointed Bath, Christine as Director
6 November 2006
Appointed Bath, Clive as Director
1 October 2006
Resigned Arif, Jankiz as Director
1 October 2006
Resigned Arif, Gengiz as Director
1 October 2006
Resigned Kirkham, Peter James as Secretary
1 October 2006
Appointed Heald, Robert Douglas Spencer as Secretary
26 April 2004
Appointed Kirkham, Peter James as Secretary
26 April 2004
Resigned Passway, Norman David as Secretary
1 April 2004
Resigned Passway, Tracey Jane as Director
1 April 2004
Resigned Passway, Norman David as Director
1 April 2004
Appointed Arif, Gengiz as Director
1 April 2004
Appointed Arif, Jankiz as Director
29 September 2003
Appointed Kirkham, Peter James as Director
29 September 2003
Resigned Crocker, Wendy Jane as Director
29 September 2003
Resigned Leite, Johnny Rocha as Director
17 March 2003
Appointed Coyle, Christine Marie as Director
17 March 2003
Resigned Owen, Jeffrey Meredydd as Director
17 March 2003
Resigned Owen, Jeffrey Meredydd as Secretary
17 March 2003
Resigned Phillips, Guillemine Teri as Director
14 January 2003
Appointed Passway, Norman David as Secretary
20 February 2002
Resigned Quinton, Simon Andrew as Director
20 February 2002
Resigned Hanson, Katie Louise as Director
4 February 2002
Appointed Tribe, Stephen Keith as Director
17 October 2001
Appointed Owen, Jeffrey Meredydd as Director
17 October 2001
Appointed Owen, Jeffrey Meredydd as Secretary
17 October 2001
Appointed Phillips, Guillemine Teri as Director
17 October 2001
Resigned Quinton, Simon Andrew as Secretary
16 October 2001
Resigned Williamson, Alexander as Director
18 February 2001
Appointed Quinton, Simon Andrew as Secretary
18 February 2001
Resigned Passway, Norman David as Secretary
6 June 2000
Appointed Crocker, Wendy Jane as Director
17 April 2000
Resigned King, Doreen Vylette as Director
6 April 2000
Appointed Leite, Johnny Rocha as Director
7 December 1999
Resigned Teape, Michael James as Director
7 December 1999
Resigned Teape, David Terence as Director
1 November 1999
Appointed Gleave, Anne Claire as Director
1 November 1999
Appointed Gleave, Richard William as Director
26 October 1999
Appointed Williamson, Alexander as Director
26 October 1999
Resigned Mahon, Brian as Director
26 October 1999
Resigned Mahon, Carmel as Director
10 August 1999
Resigned Ashworth, Mark Peter as Director
14 July 1999
Appointed Hanson, Katie Louise as Director
14 July 1999
Appointed Quinton, Simon Andrew as Director
22 June 1997
Resigned Johnson, Debbie as Director
2 May 1997
Resigned Cully, Christopher as Secretary
2 May 1997
Resigned Kirk, Julie Anne as Director
2 May 1997
Appointed Passway, Norman David as Secretary
2 May 1997
Appointed Ashworth, Mark Peter as Director
18 April 1997
Appointed Teape, David Terence as Director
18 April 1997
Appointed Teape, Michael James as Director
1 April 1996
Appointed Cully, Christopher as Secretary
15 March 1996
Appointed Passway, Tracey Jane as Director
15 March 1996
Appointed Passway, Norman David as Director
15 March 1996
Resigned Haste, Douglas David as Secretary
15 March 1996
Resigned Haste, Douglas David as Director
15 March 1996
Resigned Haste, Jill Patricia as Director
24 November 1995
Resigned Webster, Debbie as Director
19 November 1995
Appointed Johnson, Debbie as Director
19 November 1995
Resigned Vincenzi, Sophie as Director
20 March 1994
Resigned Bottomley, Matthew Darvilla as Director
20 March 1994
Resigned Mckenzie, Victoria Watson as Director
20 March 1994
Resigned Bottomley, Matthew Darvilla as Secretary
20 March 1994
Appointed Mahon, Carmel as Director
20 March 1994
Appointed Mahon, Brian 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
£12
Balance sheet detail
2023
Fixed Assets£1,000
Creditors (< 1 year)£988
Net Current Assets(£988)
Net Assets£12
Shareholder Funds£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 September 2026
21 January 2026Total exemption full accounts31 March 2025
22 December 2025Previous accounting period shortened
30 September 2025Confirmation statement with updates26 September 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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