Frognal Investments Limited

Active01680674 Private limited company
Incorporated
23 November 1982 (43 years)
Industry
Non-trading company (74990)
Controlled by
Stephen Burford Warshaw
Accounts type
Dormant
Region
Greater London
Address
C/o The Bursary University College School
Frognal
Hampstead
Lonodn
NW3 6XH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born November 1981
Director · Appointed 8 July 2022
British
Born September 1948 (78)
Officer history (10 former)
11 June 2025
Appointed Heeley, Victoria Frances as Director
30 March 2023
Resigned Mugridge, Nicholas John as Director
11 July 2022
Resigned Frankel, William Henry as Director
8 July 2022
Appointed Warshaw, Stephen Burford as Director
8 July 2022
Appointed Mugridge, Nicholas John as Director
8 July 2022
Resigned Hillier, Anthony Guy as Director
6 December 2013
Resigned Witts, Jeremy John as Secretary
15 November 2012
Resigned Waddington, John Philip as Director
5 September 2005
Appointed Witts, Jeremy John as Secretary
31 August 2005
Resigned Smith, Howard Dobree as Secretary
27 January 2005
Resigned Clark, Cameron Mc Callum as Secretary
30 June 2004
Appointed Smith, Howard Dobree as Secretary
18 November 1999
Appointed Clark, Cameron Mc Callum as Secretary
18 November 1999
Resigned Boal, John Colin as Secretary
8 November 1996
Resigned Alderslade, Hugh Vernon as Director
29 November 1995
Resigned Maitland Smith, Geoffrey as Director

Ownership 1 active

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

Individual · Notified 11 July 2022
Has significant influence or control
British
Born September 1948 (78)
Former controllers (2)
11 July 2022
Ceased William Henry Frankel — Has significant influence or control
8 July 2022
Ceased Anthony Guy Hillier — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates7 November 2026
15 April 2026Accounts for a dormant company31 August 2025
20 November 2025Confirmation statement with no updates7 November 2025
12 June 2025Appointment of a director
12 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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