Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Old Frognal Court Flats Limited
- Incorporated
- 10 March 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Lily Josephine PearsSophia Clarice PearsCharles Gilks
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13A Heath StreetLondonNW3 6TP
Officers 4 active
Officer details are public data from the Companies House register.
Pears, Lily Josephine
Director · Appointed 20 November 2023
British
Born October 2005 (21)
Pears, Sophia Clarice
Director · Appointed 8 August 2022
British
Born December 2002 (23)
Gilks, Charles
Director · Appointed 13 March 2014
British
Born May 1954 (72)
Marangos, Marina
Director · Appointed 22 June 2011
Greek,Cypriot
Born August 1957 (69)
Officer history (10 former)
20 November 2023
Appointed Pears, Lily Josephine as Director
30 October 2023
Resigned Powell, James Harry as Director
8 August 2022
Appointed Pears, Sophia Clarice as Director
20 October 2019
Resigned Tristram, Harry as Director
13 March 2014
Appointed Gilks, Charles as Director
31 January 2014
Resigned Cowell, Amanda Louise as Secretary
31 January 2014
Resigned Cowell, Amanda Louise as Director
20 May 2013
Appointed Powell, James Harry as Director
22 June 2011
Appointed Cowell, Amanda Louise as Director
22 June 2011
Appointed Cowell, Amanda Louise as Secretary
22 June 2011
Resigned Alford, Justin Richard as Director
22 June 2011
22 June 2011
Appointed Marangos, Marina as Director
22 June 2011
31 August 2007
7 June 2007
Appointed Alford, Justin Richard as Director
6 June 2007
6 June 2007
25 February 2007
Resigned Agathangelou, Anthony Marchent, Dr as Secretary
25 February 2007
Resigned Agathangelou, Anthony Marchent, Dr as Director
11 March 2004
10 March 2004
Appointed Agathangelou, Anthony Marchent, Dr as Secretary
10 March 2004
Appointed Agathangelou, Anthony Marchent, Dr as Director
10 March 2004
Appointed Tristram, Harry 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 March 2025 · micro entity accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,073 | £15,073 | £15,073 | £15,073 | £15,073 | |
| Shareholder Funds | £15,073 | £15,073 | £15,073 | £15,073 | £15,073 | £15,073 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 13 June 2025 | Micro company accounts | 31 March 2025 | ||
| 15 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 18 July 2024 | Micro company accounts | 31 March 2024 | ||
| 15 March 2024 | Confirmation statement with no updates | 15 March 2024 |
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