Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
The Heights (Frognal) Ltd
- Incorporated
- 25 September 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Phil Falato
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Cochrane HouseAdmirals WayLondonE14 9UD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2015
Director · Appointed 2 May 2012
British
Born October 1958 (68)
Falato, Phil
Director · Appointed 9 June 2004
British
Born June 1962 (64)
Officer history (22 former)
18 November 2025
Resigned Couvaras, Vassilis Spyrou as Director
1 July 2015
29 June 2015
Resigned Hobbs, Kelly as Secretary
29 June 2015
29 October 2012
Resigned Williams, Derek Sydney as Director
2 May 2012
16 May 2011
Resigned Bennett, Robin Michael as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
9 April 2008
Appointed Bennett, Robin Michael as Director
25 May 2007
Appointed Williams, Derek Sydney as Director
23 May 2007
17 April 2007
17 April 2007
17 April 2007
17 April 2007
17 April 2007
Resigned Falato, Phil as Secretary
20 October 2006
Appointed Falato, Phil as Secretary
31 July 2006
1 April 2006
Resigned Green, Malcolm Alan Ferdinand as Director
30 July 2004
9 June 2004
Appointed Green, Malcolm Alan Ferdinand as Director
9 June 2004
9 June 2004
Appointed Falato, Phil as Director
9 June 2004
Resigned Williams, Derek Sydney as Director
9 June 2004
31 March 2003
31 March 2003
Resigned Couvaras, Vassilis Spyrou as Secretary
9 April 2002
9 April 2001
Resigned Palomo, Ana Maria as Director
9 April 2001
Appointed Williams, Derek Sydney as Director
6 April 2000
23 October 1998
Resigned Barony, Thomas Joseph as Director
13 March 1998
Appointed Palomo, Ana Maria as Director
25 October 1996
Appointed Couvaras, Vassilis Spyrou as Secretary
24 October 1996
Resigned Lomax, Robert Anthony as Secretary
24 October 1996
Resigned Lomax, Robert Anthony as Director
28 March 1996
Appointed Couvaras, Vassilis Spyrou as Director
28 February 1996
Resigned Maumary, Daniel Marcel as Director
4 April 1995
Resigned Coleman, Jacqueline Anne as Director
7 August 1993
Appointed Barony, Thomas Joseph as Director
6 August 1993
Resigned Blackburn, Joseph Robertson 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
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £39,832
- Current Ratio
- 278.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,900 | £6,900 | £6,900 | £6,900 | £6,900 | £6,900 |
| Current Assets | £61,218 | £62,056 | £62,401 | £64,459 | £65,707 | £84,177 |
| Debtors | £21,386 | £21,746 | £22,106 | £21,567 | £21,567 | £44 |
| Cash | £39,832 | £40,310 | £40,295 | £42,892 | £44,140 | £84,133 |
| Creditors (< 1 year) | £220 | £499 | £518 | £2,338 | £2,690 | £20,215 |
| Net Current Assets | £60,998 | £61,557 | £61,883 | £62,121 | £63,017 | £63,962 |
| Shareholder Funds | £67,898 | £68,457 | £68,783 | £69,021 | £69,917 | £70,862 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 November 2025 | Termination of appointment of a director | |||
| 18 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 13 January 2025 | Total exemption full accounts | 31 March 2024 |
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