Frogenhall Limited

Active01947783 Private limited company
Incorporated
17 September 1985 (41 years)
Industry
Residents property management (98000)
Directors
Frances Margaret Richardson
Matthew John Hammond
Accounts type
Total exemption full
Region
Greater London
Address
26 High Road
London
N2 9PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Richardson, Frances Margaret
Director · Appointed 20 October 2026
British
Born August 1950 (76)
Hammond, Matthew John
Director · Appointed 21 July 2025
Australian
Born August 1971 (55)
Director · Appointed 21 July 2025
British
Born May 1968 (58)
Rennie, Olivia
Secretary · Appointed 1 January 2016
Chaudhuri, Lisa Jennifer
Director · Appointed 6 May 2014
British
Born February 1983 (43)
Officer history (19 former)
20 October 2026
Appointed Richardson, Frances Margaret as Director
4 September 2026
Resigned Hafiz, Shahid Hanif as Director
5 August 2026
Resigned Richardson, Frances Margaret as Director
21 July 2025
Appointed Hammond, Matthew John as Director
21 July 2025
Appointed Gunning, Barnaby Sinclair as Director
15 April 2025
Resigned Pickworth, Jonathan Charles as Director
1 February 2022
Appointed Hafiz, Shahid Hanif as Director
1 February 2022
Resigned Gunning, Lucia Patrizio as Director
1 June 2018
Appointed Pickworth, Jonathan Charles as Director
1 January 2016
Appointed Rennie, Olivia as Secretary
31 December 2015
Resigned Crabtree Pm Limited as Corporate Secretary
17 December 2015
Resigned Hobbs, Kelly as Secretary
9 September 2014
Resigned Katz, Martia as Secretary
9 September 2014
Resigned Katz, Martia as Director
6 May 2014
Appointed Chaudhuri, Lisa Jennifer as Director
28 November 2013
Appointed Hobbs, Kelly as Secretary
28 November 2013
Appointed Crabtree Pm Limited as Corporate Secretary
25 August 2007
Appointed Richardson, Frances Margaret as Director
25 July 2007
Resigned Lithgow, Katrina Margaret as Director
5 February 2007
Appointed Katz, Martia as Director
5 February 2007
Resigned Howard, Marigold Patricia as Director
5 February 2007
Appointed Katz, Martia as Secretary
5 February 2007
Resigned Howard, Marigold Patricia as Secretary
20 July 2006
Appointed Gunning, Lucia Patrizio as Director
11 July 2006
Resigned Bagnall, Mark William as Director
7 May 1999
Resigned Gunning, Barnaby Sinclair as Director
7 May 1999
Appointed Bagnall, Mark William as Director
7 May 1999
Appointed Lithgow, Katrina Margaret as Director
1 April 1999
Resigned Vogels, Frederik as Director
22 July 1997
Appointed Vogels, Frederik as Director
6 October 1996
Resigned Colenbrander, Joan Lysbeth Campbell as Director
1 March 1995
Appointed Howard, Marigold Patricia as Secretary
1 March 1995
Appointed Gunning, Barnaby Sinclair as Director
1 March 1995
Appointed Howard, Marigold Patricia as Director
1 March 1995
Resigned Burney, Janet Helen as Director
1 March 1995
Resigned Colenbrander, Joan Lysbeth Campbell as Secretary
1 March 1995
Resigned Blackwell, Martin Lewis as Director
2 June 1993
Appointed Burney, Janet Helen as Director
7 February 1993
Resigned Colenbrander, Willem Sybout Adriaan 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.
Former controllers (4)
7 September 2026
Ceased Lisa Jennifer Chaudhuri — Has significant influence or control
7 August 2026
Ceased Frances Richardson — Has significant influence or control
20 July 2025
Ceased Lucia Patrizio Gunning — Has significant influence or control
5 April 2025
Ceased Jonathan Charles Pickworth — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,006 £1,006 £1,006 £1,006 £1,006 £1,006
Balance sheet detail
202420232022202120202019
Debtors£1,600£1,861£3,300£2,975£2,650£2,350
Creditors (< 1 year)£855£2,294£1,969£1,644£1,344
Net Current Assets£1,006£1,006£1,006£1,006£1,006£1,006
Shareholder Funds£1,006£1,006£1,006£1,006£1,006£1,006

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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