23 Frognal Management Company Limited

Active03157834 Private limited company
Incorporated
12 February 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Georgia Webb
Yiorgos Hadjiandrea
Accounts type
Dormant
Region
Greater London
Address
23 Frognal
Hampstead
London
NW3 6AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Webb, Georgia
Director · Appointed 10 December 2024
Australian
Born August 1980 (46)
Hadjiandrea, Yiorgos
Director · Appointed 3 November 2020
British
Born March 1983 (43)
Director · Appointed 23 November 2011
Canadian
Born September 1978 (48)
Director · Appointed 10 December 2007
American
Born October 1969 (57)
Murat, Joseph Nicholas
Director · Appointed 3 December 2003
British
Born March 1966 (60)
Officer history (16 former)
30 September 2026
Resigned Harfouche, Roula Gabriel as Director
10 December 2024
Appointed Webb, Georgia as Director
29 September 2022
Resigned Qi, Chu as Director
3 November 2020
Appointed Hadjiandrea, Yiorgos as Director
11 November 2019
Appointed Qi, Chu as Director
4 October 2019
Resigned Yiacoumis, Helen George as Director
10 May 2014
17 December 2012
Appointed Elkington-Auberge, Sarah Felicity as Director
10 May 2012
Resigned Citron, Michael Henry as Director
23 November 2011
Resigned Lloyd, John Nicol Fortune as Director
23 November 2011
Appointed Harfouche, Roula Gabriel as Director
23 November 2011
Resigned Mcnaught, Christopher Paul as Director
23 November 2011
Appointed Sivanathan, Niroshaan as Director
23 November 2011
Resigned Lloyd, John Nicol Fortune as Secretary
10 December 2007
Appointed Groty, Amanda as Director
12 December 2006
Appointed Mcnaught, Christopher Paul as Director
7 September 2005
Resigned Michaelson, Justin Barrie as Director
3 December 2003
Appointed Murat, Joseph Nicholas as Director
12 March 2003
Appointed Michaelson, Justin Barrie as Director
10 August 2001
Resigned Nathanson, Dean Warren as Director
18 October 2000
Resigned Fleming, William John Robert as Secretary
18 October 2000
Appointed Lloyd, John Nicol Fortune as Secretary
18 October 2000
Resigned Fleming, William John Robert as Director
14 September 2000
Appointed Lloyd, John Nicol Fortune as Director
21 July 2000
Resigned Baish, Stephen David as Director
18 October 1999
Resigned Couvaras, Nina as Director
12 February 1996
Appointed Fleming, William John Robert as Director
12 February 1996
Appointed Fleming, William John Robert as Secretary
12 February 1996
Resigned Rachel Futerman Limited as Corporate Secretary
12 February 1996
Appointed Luciene James Limited as Corporate Director
12 February 1996
Appointed Baish, Stephen David as Director
12 February 1996
Appointed Nathanson, Dean Warren as Director
12 February 1996
Appointed Rachel Futerman Limited as Corporate Secretary
12 February 1996
Appointed Citron, Michael Henry as Director
12 February 1996
Appointed Couvaras, Nina as Director
12 February 1996
Appointed Yiacoumis, Helen George as Director
12 February 1996
Resigned Luciene James Limited as Corporate 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.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£7£7£7£7£7£7
Net Current Assets£7£7£7£7£7£7
Net Assets£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Accounts for a dormant company31 December 2025
15 April 2026Director's details changed
14 April 2026Director's details changed
14 April 2026Director's details changed
14 April 2026Director's details changed
Show all recent filings

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