The Whistling Frog Ltd.

Active03919575 Private limited company
Incorporated
4 February 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Melissa Yvonne Wilen
Owned by
Allan James Wilen
Melissa Yvonne Wilen
Accounts type
Micro entity
Region
Greater London
Address
31 Keswick Avenue
London
SW19 3JE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 July 2000
British
Director · Appointed 18 July 2000
British
Born May 1963 (63)
Wilen, Melissa Yvonne
Director · Appointed 18 July 2000
British
Born September 1969 (57)
Officer history (2 former)
18 July 2000
Appointed Wilen, Allan James as Secretary
18 July 2000
Appointed Wilen, Allan James as Director
18 July 2000
Appointed Wilen, Melissa Yvonne as Director
18 July 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
18 July 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
4 February 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
4 February 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Melissa Yvonne Wilen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£339,917

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £339,082 £339,119 £339,262 £339,406 £339,564 £339,908 £339,917
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0
Current Assets£363,693£363,634£400,290£400,120£399,931£479,853£479,252
Creditors (< 1 year)£0£0£80,078£79,514
Creditors (> 1 year)£23,776£23,726£60,726£60,714£60,669£60,656£60,656
Net Current Assets£363,693£363,634£400,290£400,120£399,931£399,775£399,738
Net Assets£339,917£339,908£339,564£339,406£339,262£339,119£339,082
Shareholder Funds£339,917£339,908£339,564£339,406£339,262£339,119£339,082

Turnover£0£0£0£409£781£504,239
Staff Costs£0£0£0
Tax£32£41£45£46£79,514
Profit for Period£177£129£189£200£618£338,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts28 February 2026
2 March 2026Confirmation statement with no updates4 February 2026
28 November 2025Micro company accounts28 February 2025
14 March 2025Confirmation statement with no updates4 February 2025
19 December 2024Micro company accounts29 February 2024
Show all recent filings

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