Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
38 Frognal (Rte) Limited
- Incorporated
- 16 December 2003 (22 years)
- Industry
- Non-trading company (74990) Residents property management (98000)
- Directors
- Charles Tony James MorenoNicole JarilloTim Richard Waring
- Controlled by
- Lauren Pecorino
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 38 FrognalLondonNW3 6AG
Officers 5 active
Officer details are public data from the Companies House register.
Moreno, Charles Tony James
Director · Appointed 31 January 2026
Australian
Born June 2004 (22)
Jarillo, Nicole
Director · Appointed 21 December 2023
British
Born December 1990 (35)
Waring, Tim Richard
Director · Appointed 1 October 2022
British
Born August 1987 (39)
Pecorino, Lauren, Dr
Secretary · Appointed 3 December 2014
British
Pecorino, Lauren, Dr
Director · Appointed 16 December 2003
British
Born June 1962 (64)
Officer history (24 former)
31 January 2026
Appointed Moreno, Charles Tony James as Director
31 January 2026
Resigned Di Vito, Alessio as Director
8 January 2026
Resigned Grand-Chavin, Nicolas as Director
8 January 2026
Resigned Mort, Jessica Elizabeth as Director
8 January 2026
Resigned Germani, Diletta as Director
21 December 2023
Appointed Grand-Chavin, Nicolas as Director
21 December 2023
Appointed Jarillo, Nicole as Director
20 December 2023
Resigned Hameed, Imran as Director
1 October 2022
Appointed Waring, Tim Richard as Director
1 October 2022
Appointed Mort, Jessica Elizabeth as Director
30 September 2022
Resigned Mutawi, Abdullah, Mr. as Director
24 September 2022
Appointed Germani, Diletta as Director
24 September 2022
Appointed Di Vito, Alessio as Director
23 September 2022
Resigned Foreman, Todd David as Director
19 January 2019
Appointed Foreman, Todd David as Director
19 December 2018
Resigned Lough, Benjamin as Director
9 July 2016
Appointed Mutawi, Abdullah, Mr. as Director
9 July 2016
Resigned Watson, Shelly as Director
1 July 2015
Appointed Watson, Shelly as Director
1 July 2015
Resigned Watson, Edward Leslie as Director
3 December 2014
Resigned Watson, Edward Leslie as Secretary
3 December 2014
Appointed Pecorino, Lauren, Dr as Secretary
2 November 2014
Appointed Hameed, Imran as Director
31 March 2013
Appointed Lough, Benjamin as Director
31 January 2013
Resigned Du Plessis, Anton as Director
28 January 2013
Resigned Heilling, Natalie as Director
6 January 2013
Appointed Watson, Edward Leslie as Secretary
6 January 2013
Resigned Du Plessis, Anton as Secretary
20 December 2010
Appointed Watson, Edward Leslie as Director
31 August 2010
Resigned Kabiri, Nathalie Clare as Director
8 August 2008
Appointed Heilling, Natalie as Director
8 August 2008
Resigned Newholme Limited as Corporate Director
14 May 2007
14 May 2007
Appointed Du Plessis, Anton as Secretary
21 April 2006
10 April 2006
Resigned Schroter, Sara as Secretary
23 February 2006
Resigned Pecorino, Lauren, Dr as Secretary
23 February 2006
Appointed Schroter, Sara as Secretary
16 September 2005
Appointed Du Plessis, Anton as Director
16 September 2005
Resigned Baran, Errol as Director
13 June 2005
Appointed Pecorino, Lauren, Dr as Secretary
13 June 2005
Resigned Kabiri, Darius as Secretary
16 December 2003
16 December 2003
16 December 2003
16 December 2003
Appointed Kabiri, Darius as Secretary
16 December 2003
16 December 2003
Appointed Baran, Errol as Director
16 December 2003
16 December 2003
Appointed Newholme Limited as Corporate Director
16 December 2003
16 December 2003
Appointed Kabiri, Nathalie Clare as Director
16 December 2003
Appointed Pecorino, Lauren, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lauren Pecorino
Individual · Notified 1 July 2016
Has significant influence or control
United Kingdom
Born June 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 February 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Appointment of a director | |||
| 16 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 8 January 2026 | Termination of appointment of a director |
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