Frognal Mansions (5-8) Limited

Active01850756 Private limited company
Incorporated
25 September 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Georgina Phillips
Accounts type
Dormant
Region
Greater London
Address
45 Quicks Road
London
SW19 1EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2025
Phillips, Georgina
Director · Appointed 1 September 2003
British
Born February 1966 (60)
Director · Appointed 12 January 1993
British
Born December 1944 (81)
Officer history (14 former)
1 October 2025
Appointed Roca Wimbledon Ltd as Corporate Secretary
1 October 2025
Resigned Amber Company Secretaries Limited as Corporate Secretary
1 June 2024
Appointed Amber Company Secretaries Limited as Corporate Secretary
1 June 2024
Resigned Greenaway, Eleanor as Secretary
31 March 2024
Resigned Trusolino, Michele as Director
13 November 2019
Resigned Grieves, Maureen as Director
31 March 2015
Resigned Trusolino, Michele as Director
23 February 2015
Resigned Fidler, Katherine as Director
16 January 2014
Appointed Grieves, Maureen as Director
1 January 2013
Appointed Greenaway, Eleanor as Secretary
22 May 2012
Appointed Fidler, Katherine as Director
22 May 2012
Appointed Trusolino, Michele as Director
22 May 2012
Appointed Trusolino, Michele as Director
17 February 2012
Resigned Lockett, Emma Nicole as Director
1 January 2012
Resigned Greenaway, Eleanor as Secretary
26 January 2011
Resigned Grieves, Maureen as Director
22 April 2008
Appointed Lockett, Emma Nicole as Director
17 August 2005
Appointed Greenaway, Eleanor as Secretary
31 March 2005
Resigned Solitaire Secretaries Ltd as Corporate Secretary
1 September 2003
Appointed Phillips, Georgina as Director
1 July 2003
Resigned Walker, Ivor as Director
3 September 1999
Resigned Burnand, Robert George as Secretary
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
31 December 1994
Resigned Burnand, Robert George as Secretary
27 January 1994
Resigned Walker, Ivor as Secretary
27 January 1994
Appointed Burnand, Robert George as Secretary
12 January 1993
Appointed Heraty, Margaret Jennifer 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 · dormant accounts · dormant

Net Assets
£900

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £900 £900 £900 £900 £900 £900
Balance sheet detail
202520242023202220212020
Net Assets£900£900£900£900£900£900
Shareholder Funds£900£900£900£900£900£900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates16 September 2026
11 February 2026Accounts for a dormant company31 March 2025
24 December 2025Confirmation statement with no updates20 December 2025
21 October 2025Appointment of a secretary
9 October 2025Termination of appointment of a secretary
Show all recent filings

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