14 Frognal Gardens Management Limited

Active03038032 Private company limited by guarantee
Incorporated
27 March 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael Roy Geoghegan
Accounts type
Total exemption full
Region
Greater London
Address
Whitestone Estates
13A Heath Street
London
NW3 6TP

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 July 2026
Geoghegan, Michael Roy
Director · Appointed 30 March 1995
British
Born December 1955 (70)
Officer history (9 former)
17 July 2026
Appointed Whitestone Estates (London) Limited as Corporate Secretary
17 July 2026
Resigned Steiner, Riccardo, Prof as Secretary
8 June 2006
Resigned Russell, Paul as Secretary
8 June 2006
Resigned Russell, Paul as Director
8 April 2006
Appointed Steiner, Riccardo, Prof as Secretary
3 November 1997
Resigned Beckley, Simon as Secretary
3 November 1997
Resigned Beckley, Simon as Director
3 November 1997
Resigned Beckley, June Violet as Director
30 March 1995
Appointed Geoghegan, Michael Roy as Director
30 March 1995
Appointed Russell, Paul as Secretary
30 March 1995
Appointed Russell, Paul as Director
27 March 1995
Resigned Harrington, Michael as Secretary
27 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 March 1995
Appointed Beckley, Simon as Secretary
27 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 1995
Appointed Beckley, June Violet as Director
27 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 1995
Appointed Beckley, Simon as Director
27 March 1995
Appointed Harrington, Michael 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 24 March 2026 · total exemption full accounts

Net Assets
(£1,484)
Cash
£86

Trend

Net Assets
(£4k) (£2k) £0 £2k 2024 2025 2026 £443 (£2,546) (£1,484)
Balance sheet detail
2026202520242023202220212020
Current Assets£2,179£3,456£3,986£4,340
Debtors£2,093£2,093£543£775
Cash£86£1,363£3,443£3,565£2,509£3,530
Creditors (< 1 year)£3,543£3,453£3,453£3,453
Net Current Assets(£1,484)(£2,546)£443£887(£944)£77
Net Assets(£1,484)(£2,546)£443
Shareholder Funds£887(£944)£77

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Appointment of a secretary
17 July 2026Termination of appointment of a secretary
22 June 2026Total exemption full accounts24 March 2026
3 December 2025Total exemption full accounts24 March 2025
17 November 2025Confirmation statement with no updates16 November 2025
Show all recent filings

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