Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
22 Frithville Limited
- Incorporated
- 11 November 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Alastair John Smart
- Owned by
- Alastair John Smart
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Frithville GardensLondonW12 7JN
Officers 3 active
Officer details are public data from the Companies House register.
Mendoza Sarmiento, Viviana
Secretary · Appointed 8 September 2026
Smart, Alastair John
Director · Appointed 30 January 2015
British
Born July 1980 (46)
Newell-Lewis, Rain
Secretary · Appointed 30 November 2009
British
Officer history (19 former)
8 September 2026
Appointed Mendoza Sarmiento, Viviana as Secretary
7 September 2026
Resigned Mendoza Sarmiento, Viviana Leonor as Director
7 September 2026
Resigned Newell-Lewis, Rain as Director
7 December 2021
7 December 2021
Resigned Bayliss, Georgia Marise as Director
1 November 2019
30 January 2015
Appointed Mendoza Sarmiento, Viviana Leonor as Director
30 January 2015
Appointed Smart, Alastair John as Director
30 January 2015
Resigned O'Brien, Denis John as Director
30 November 2009
Appointed Newell-Lewis, Rain as Secretary
30 November 2009
Resigned Radin, Michael George as Director
30 November 2009
Appointed Bayliss, Georgia Marise as Director
30 November 2009
Resigned Radin, Michael George as Secretary
5 September 2008
Resigned Malviya, Shamir as Director
5 September 2008
Appointed Radin, Michael George as Secretary
5 September 2008
Appointed Newell-Lewis, Rain as Director
5 September 2008
Resigned Malviya, Shamir as Secretary
11 June 2004
Appointed Radin, Michael George as Director
15 August 2003
Resigned Halpin Dias Antunes, Teresa Mary as Director
15 September 2000
Appointed O'Brien, Denis John as Director
11 September 2000
Resigned Smith, Michael John as Director
11 September 2000
Appointed Malviya, Shamir as Secretary
11 September 2000
Resigned Smith, Carlie Ann as Secretary
11 September 2000
Resigned Smith, Carlie Ann as Director
22 June 2000
Appointed Malviya, Shamir as Director
21 June 2000
Resigned Porter, Christine Ann as Director
21 June 2000
Resigned Porter, Christine Ann as Secretary
21 June 2000
Appointed Smith, Carlie Ann as Secretary
1 April 1996
Resigned Sette, Rebecca Susan as Director
1 April 1996
Appointed Smith, Michael John as Director
1 April 1996
Appointed Smith, Carlie Ann as Director
1 July 1994
Resigned Serpell, Francesca Jean as Director
1 July 1994
Appointed Halpin Dias Antunes, Teresa Mary as Director
11 November 1991
11 November 1991
11 November 1991
11 November 1991
11 November 1991
Appointed Serpell, Francesca Jean as Director
11 November 1991
Appointed Sette, Rebecca Susan as Director
11 November 1991
Appointed Porter, Christine Ann as Secretary
11 November 1991
Appointed Porter, Christine Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alastair John Smart
Individual · Notified 26 May 2016
Owns 25–50% of shares
British
Born July 1980 (46)
Former controllers (4)
7 September 2026
Ceased Rain Elizabeth Newell Lewis — Owns 25–50% of shares
7 September 2026
Ceased Viviana Leonor Mendoza Sarmiento — Has significant influence or control
7 December 2021
Ceased Luke James Palmer — Has significant influence or control
7 December 2021
Ceased Georgia Marise Bayliss — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,203
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Current Assets | £200 | £460 | £264 | £111 | £27 | £121 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £94 | £188 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £200 | £460 | £264 | £111 | (£67) | (£67) |
| Net Assets | £3,203 | £3,463 | £3,267 | £3,114 | £2,936 | £2,936 |
| Shareholder Funds | £3,203 | £3,463 | £3,267 | £3,114 | £2,936 | £2,936 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 12 September 2026 | Appointment of a secretary | |||
| 12 September 2026 | Termination of appointment of a director | |||
| 12 September 2026 | Termination of appointment of a director | |||
| 12 September 2026 | Cessation of a person with significant control |
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