53 Frognal Management Limited

Active02710580 Private limited company
Incorporated
29 April 1992 (34 years)
Industry
Residents property management (98000)
Directors
Ayaka Shelley
Symeon Vekinis
Owned by
Ayaka Shelley
Symeon Vekinis
Anticoni Vekinis
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
53 Frognal
London
NW3 6YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shelley, Ayaka
Director · Appointed 10 July 2024
Japanese
Born January 1959 (67)
Vekinis, Symeon
Director · Appointed 11 April 2017
Greek
Born May 1952 (74)
Director · Appointed 3 July 2007
British
Born June 1970 (56)
Vekinis, Anticoni
Director · Appointed 4 November 1999
British
Born April 1957 (69)
Officer history (12 former)
13 December 2025
Resigned Vekinis, Anticoni as Secretary
10 July 2024
Appointed Shelley, Ayaka as Director
26 September 2022
Resigned Mentzelopoulos-Petit, Nathalie as Director
11 April 2017
Appointed Vekinis, Symeon as Director
30 April 2013
Appointed Mentzelopoulos-Petit, Nathalie as Director
30 March 2012
Resigned Mail, Steven as Director
3 July 2007
Appointed Mccarthy, Mathew Richard as Director
10 November 2006
Resigned Paszta, John as Director
13 February 2006
Resigned Hoe, Anne Su-Ling as Secretary
13 February 2006
Appointed Paszta, John as Director
13 February 2006
Resigned Hoe, Anne Su-Ling as Director
12 February 2006
Appointed Vekinis, Anticoni as Secretary
4 November 1999
Resigned Main, Angela Patricia as Director
4 November 1999
Appointed Vekinis, Anticoni as Director
4 November 1999
Appointed Mail, Steven as Director
4 November 1999
Resigned Medway, Terence as Director
19 October 1998
Appointed Hoe, Anne Su-Ling as Director
19 October 1998
Appointed Hoe, Anne Su-Ling as Secretary
19 October 1998
Resigned Hoe, Susan Mei-Ling as Secretary
19 October 1998
Resigned Hoe, Susan Mei-Ling as Director
10 June 1992
Appointed Hoe, Susan Mei-Ling as Secretary
10 June 1992
Appointed Main, Angela Patricia as Director
10 June 1992
Appointed Medway, Terence as Director
10 June 1992
Appointed Hoe, Susan Mei-Ling as Director
29 April 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
29 April 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
29 April 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
29 April 1992
Resigned Ccs Directors Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Ayaka Shelley
Individual · Notified 10 July 2024
Owns 25–50% of shares
Japanese
Born January 1959 (67)
Symeon Vekinis
Individual · Notified 1 July 2024
Owns 25–50% of shares
Greek
Born May 1952 (74)
Anticoni Vekinis
Individual · Notified 1 July 2024
Owns 25–50% of shares
British
Born April 1957 (69)
Individual · Notified 1 July 2024
Owns 25–50% of shares
British
Born June 1970 (56)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,892
Balance sheet detail
2025
Fixed Assets£1,892
Net Assets£1,892
Shareholder Funds£1,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 December 2025
5 May 2026Confirmation statement with no updates29 April 2026
13 December 2025Termination of appointment of a secretary
19 June 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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