16 Frognal Lane Limited

Active04515017 Private limited company
Incorporated
20 August 2002 (24 years)
Industry
Residents property management (98000)
Directors
Anastasia Shamina
Marco Luca Daniele Morandi
Christopher Christophi
Accounts type
Total exemption full
Region
Greater London
Address
Harben House
Harben Parade Finchley Road
London
NW3 6LH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shamina, Anastasia
Director · Appointed 8 September 2025
British
Born August 1980 (46)
Morandi, Marco Luca Daniele
Director · Appointed 26 May 2022
Italian
Born September 1981 (45)
Christophi, Christopher
Director · Appointed 29 November 2002
British
Born November 1971
Corporate Secretary · Appointed 20 August 2002
Officer history (4 former)
8 September 2025
Appointed Shamina, Anastasia as Director
23 November 2023
Resigned Maclellan, Hamish Douglas as Director
26 May 2022
Appointed Morandi, Marco Luca Daniele as Director
27 August 2015
Resigned Webb, William Murray Fulton as Director
29 November 2002
Appointed Christophi, Christopher as Director
29 November 2002
Resigned Coles, David William as Director
4 September 2002
Appointed Coles, David William as Director
20 August 2002
Appointed Stardata Business Services Limited as Corporate Secretary
20 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2002
Appointed Webb, William Murray Fulton as Director
20 August 2002
Appointed Maclellan, Hamish Douglas 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 August 2025 · total exemption full accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202120202019
Fixed Assets£67,628£67,628£67,628
Creditors (> 1 year)£67,624£67,624£67,624£67,624£67,624£67,624
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
28 May 2026Total exemption full accounts31 August 2025
22 September 2025Appointment of a director
8 September 2025Confirmation statement with updates20 August 2025
3 September 2025Director's details changed
Show all recent filings

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