19 Frognal Limited

Active02135231 Private limited company
Incorporated
28 May 1987 (39 years)
Industry
Residents property management (98000)
Directors
David John Lord
Brandon Leung
Accounts type
Dormant
Region
Greater London
Address
41 Heath Street
Hampstead
London
NW3 6UA

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born March 1974 (52)
Lord, David John
Director · Appointed 8 June 2019
British
Born November 1961
Leung, Brandon
Director · Appointed 15 July 2011
British
Born July 1978 (48)
Officer history (24 former)
20 January 2026
Resigned Jahanshahi Green, Mojgan as Director
1 December 2025
Appointed Barker, Richard Paul as Director
10 March 2025
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
3 February 2020
Resigned Kamlay, Trimbuck as Director
8 June 2019
Appointed Lord, David John as Director
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
20 December 2017
Appointed Kamlay, Trimbuck as Director
14 December 2017
Resigned Kamlay, Trevor as Director
11 May 2012
Resigned Ninkovic, Sylvia Amy as Director
15 July 2011
Appointed Leung, Brandon as Director
1 April 2010
Resigned Kamlay, Trevor as Secretary
1 February 2010
Appointed Urban Owners Limited as Corporate Secretary
1 February 2010
26 September 2009
Resigned Barker, Richard as Director
13 December 2008
Appointed Ninkovic, Sylvia Amy as Director
7 March 2007
Appointed Barker, Richard as Director
1 March 2007
7 July 2005
Appointed Kamlay, Trevor as Secretary
7 September 2004
Resigned Grubb, Martin Austin as Director
7 September 2004
Resigned Grubb, Martin Austin as Secretary
12 November 2002
Appointed Kamlay, Trevor as Director
7 April 2000
Resigned Craig, David Mark as Director
7 April 2000
Appointed Jahanshahi Green, Mojgan as Director
7 April 2000
Appointed Grubb, Martin Austin as Secretary
7 April 2000
Resigned Craig, David Mark as Secretary
1 March 1999
Appointed Grubb, Martin Austin as Director
1 October 1998
Resigned Mirzoeff, Susan Diane as Director
1 December 1997
Appointed Mirzoeff, Susan Diane as Director
28 November 1997
Appointed Craig, David Mark as Secretary
28 November 1997
Resigned Danbrook, Martin Edward as Secretary
10 October 1997
Resigned Greaves, Rachel Sarah as Director
9 April 1997
Appointed Danbrook, Martin Edward as Secretary
27 August 1996
Resigned Mastracola, Bridget as Secretary
16 July 1996
Appointed Craig, David Mark as Director
24 June 1996
Resigned Kamlay, Trevor as Director
19 June 1996
Resigned Arbeid, Catherine as Director
9 May 1996
Resigned Mcdonnell, Bryce Dryden as Director
1 March 1996
Appointed Greaves, Rachel Sarah as Director
7 September 1994
Appointed Arbeid, Catherine as Director
7 September 1994
Appointed Kamlay, Trevor as Director
7 September 1994
Appointed Mcdonnell, Bryce Dryden as Director
7 September 1994
Resigned Scoones, Sheila Agnes as Director
7 September 1994
Resigned Cronnolly, Eamonn Francis as Director
7 September 1994
Resigned Davies, Susan as Director
25 November 1993
Appointed Scoones, Sheila Agnes as Director
25 November 1993
Resigned Horton, Richard Charles, Dr as Secretary
11 March 1991
Appointed Horton, Richard Charles, Dr as Secretary

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 29 September 2025 · dormant accounts · dormant

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13 £13
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0
Net Assets£13£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company29 September 2025
20 January 2026Termination of appointment of a director
9 December 2025Appointment of a director
28 October 2025Confirmation statement with updates28 October 2025
11 March 2025Termination of appointment of a secretary
Show all recent filings

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