51 Frognal Limited

Active03184923 Private limited company
Incorporated
12 April 1996 (30 years)
Industry
Residents property management (98000)
Directors
Christopher Thomas Wardle
Karen Patricia Mizrahi
Sian Isobel Jaggar
Accounts type
Micro entity
Region
Greater London
Address
51 Frognal
London
NW3 6YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wardle, Christopher Thomas
Director · Appointed 16 October 2013
British
Born July 1990 (36)
Mizrahi, Karen Patricia
Director · Appointed 24 July 2013
British
Born September 1956 (70)
Brophy, Anthony Gerard
Secretary · Appointed 4 October 2010
Jaggar, Sian Isobel, Dr
Director · Appointed 4 October 2010
British
Born December 1963 (62)
Hildebrand, Janice Marie
Director · Appointed 12 April 1996
British
Born July 1952 (74)
Officer history (11 former)
5 April 2014
Resigned Mizrahi, Karen Patricia as Director
16 October 2013
Appointed Wardle, Christopher Thomas as Director
16 October 2013
Resigned Costello, Jonathan as Director
24 July 2013
Appointed Mizrahi, Karen Patricia as Director
24 July 2013
Resigned Lipman, Errol Alan as Director
24 July 2013
Appointed Mizrahi, Karen Patricia as Director
26 April 2012
Resigned Hudaly, Ian Benjamin as Director
26 April 2012
Appointed Lipman, Errol Alan as Director
4 October 2010
Appointed Jaggar, Sian Isobel, Dr as Director
4 October 2010
Appointed Brophy, Anthony Gerard as Secretary
4 October 2010
Resigned De Putron, Timothy Richard as Director
8 September 2010
Resigned Egerton, Stephanie Anne as Director
8 September 2010
Resigned Egerton, Stephanie Anne as Secretary
7 June 2010
Appointed Costello, Jonathan as Director
17 July 2009
Appointed Hudaly, Ian Benjamin as Director
1 April 2009
Resigned Gross, Lionel as Director
1 January 2005
Appointed De Putron, Timothy Richard as Director
10 October 2000
Resigned Booth, Colin Graham as Director
12 April 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
12 April 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director
12 April 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
12 April 1996
Appointed Booth, Colin Graham as Director
12 April 1996
Appointed Gross, Lionel as Director
12 April 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
12 April 1996
Appointed Egerton, Stephanie Anne as Secretary
12 April 1996
Appointed Egerton, Stephanie Anne as Director
12 April 1996
Appointed Hildebrand, Janice Marie as 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 · micro entity accounts

Net Assets
£7,476
Debt Ratio
17%
Current Ratio
5.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £11,028 £13,545 £17,799 £22,801 £27,781 £32,050 £7,476
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£9,015£32,187£27,831£23,119£17,889£13,545£11,028
Creditors (< 1 year)£1,539£137£50£318£90£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£7,476£32,050£27,781£22,801£17,799£13,545£11,028
Net Assets£7,476£32,050£27,781£22,801£17,799£13,545£11,028
Shareholder Funds£7,476£32,050£27,781£22,801£17,799£13,545£11,028

Filings

Filing history not loaded yet. See it on Companies House

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