Frognal Mansions (5-8) Limited

Company Name	Frognal Mansions (5-8) Limited
Company Status	Active
Company Number	01850756
Category	Private Limited Company
Incorporation Date	25 September 1984(39 years, 7 months ago)
Previous Name	Sprigcroft Properties Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Margaret Jennifer Heraty
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 January 1993(8 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6c Frognal Mansions 97 Frognal London NW3 6XT

Director Name	Georgina Phillips
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(18 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	8a Frognal Mansions London NW3 6XT

Director Name	Mr Michele Trusolino
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	22 May 2012(27 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Finsbury Business Centre Era Property Services Ltd 40, Bowling Green Lane London EC1R 0NE

Secretary Name	Ms Eleanor Greenaway
Status	Current
Appointed	01 January 2013(28 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Finsbury Business Centre Era Property Services Ltd 40, Bowling Green Lane London EC1R 0NE

Director Name	Ms Maureen Grieves
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 26 January 2011)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	6a Frognal Mansions 97 Frognal London NW3 6XT

Director Name	Mr Ivor Walker
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 July 2003)
Role	Solicitor
Correspondence Address	5c Frognal Mansions 97 Frognal London NW3 6XT

Secretary Name	Mr Ivor Walker
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 January 1994)
Role	Company Director
Correspondence Address	5c Frognal Mansions 97 Frognal London NW3 6XT

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	27 January 1994(9 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1994)
Role	Company Director
Correspondence Address	47 Randolph Avenue Little Venice London W9 1BQ

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	31 December 1994(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Secretary Name	Ms Eleanor Greenaway
Nationality	British
Status	Resigned
Appointed	17 August 2005(20 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE

Director Name	Miss Emma Nicole Lockett
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(23 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 2012)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Frognal Mansion 5b Frognal Mansion 97 Frognal London NW3 6XT

Director Name	Ms Katherine Fidler
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(27 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Finsbury Business Centre Era Property Services Ltd 40, Bowling Green Lane London EC1R 0NE

Director Name	Mr Michele Trusolino
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 May 2012(27 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2015)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Finsbury Business Centre Era Property Services Ltd 40, Bowling Green Lane London EC1R 0NE

Director Name	Ms Maureen Grieves
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(29 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2005)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Location

Registered Address	Finsbury Business Centre Era Property Services Ltd 40, Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Estrella Duran 11.11% Ordinary
100 at £1	Georgina Phillips 11.11% Ordinary
100 at £1	Jaheed Khan 11.11% Ordinary
100 at £1	Katherine Forster 11.11% Ordinary
100 at £1	Michele Trusolino 11.11% Ordinary
100 at £1	Mrs M. Grieves 11.11% Ordinary
100 at £1	Ms M. Heraty 11.11% Ordinary
100 at £1	Ms Phillips 11.11% Ordinary
100 at £1	Peter Chaya 11.11% Ordinary

Financials

Year	2014
Net Worth	£5,596
Current Liabilities	£4,595

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

16 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Maureen Grieves as a director on 13 November 2019 (1 page)
7 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
4 January 2020	Amended micro company accounts made up to 31 March 2019 (6 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
28 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
18 December 2017	Amended micro company accounts made up to 31 March 2017 (4 pages)
18 December 2017	Amended micro company accounts made up to 31 March 2017 (4 pages)
19 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (8 pages)
29 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
29 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 900 (7 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 900 (7 pages)
22 December 2015	Termination of appointment of Michele Trusolino as a director on 31 March 2015 (1 page)
22 December 2015	Termination of appointment of Michele Trusolino as a director on 31 March 2015 (1 page)
26 August 2015	Termination of appointment of Katherine Fidler as a director on 23 February 2015 (1 page)
26 August 2015	Termination of appointment of Katherine Fidler as a director on 23 February 2015 (1 page)
30 January 2015	Appointment of Mr Michele Trusolino as a director on 22 May 2012 (2 pages)
30 January 2015	Appointment of Mr Michele Trusolino as a director on 22 May 2012 (2 pages)
29 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 900 (8 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 900 (8 pages)
4 March 2014	Appointment of Mr Michele Trusolino as a director (2 pages)
4 March 2014	Appointment of Mr Michele Trusolino as a director (2 pages)
4 March 2014	Appointment of Ms Katherine Fidler as a director (2 pages)
4 March 2014	Appointment of Ms Katherine Fidler as a director (2 pages)
28 February 2014	Appointment of Ms Eleanor Greenaway as a secretary (2 pages)
28 February 2014	Appointment of Ms Maureen Grieves as a director (2 pages)
28 February 2014	Appointment of Ms Maureen Grieves as a director (2 pages)
28 February 2014	Appointment of Ms Eleanor Greenaway as a secretary (2 pages)
24 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 900 (5 pages)
24 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 900 (5 pages)
23 February 2014	Termination of appointment of Emma Lockett as a director (1 page)
23 February 2014	Termination of appointment of Emma Lockett as a director (1 page)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
23 December 2012	Termination of appointment of Eleanor Greenaway as a secretary (1 page)
23 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 December 2012	Termination of appointment of Eleanor Greenaway as a secretary (1 page)
13 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
14 February 2011	Termination of appointment of Maureen Grieves as a director (1 page)
14 February 2011	Termination of appointment of Maureen Grieves as a director (1 page)
14 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
13 February 2011	Termination of appointment of Maureen Grieves as a director (1 page)
13 February 2011	Termination of appointment of Maureen Grieves as a director (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
18 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
18 January 2010	Director's details changed for Ms Maureen Grieves on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Miss Emma Nicole Lockett on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Ms Maureen Grieves on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Ms Eleanor Rose Greenaway on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Ms Eleanor Rose Greenaway on 18 January 2010 (1 page)
18 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
18 January 2010	Director's details changed for Miss Emma Nicole Lockett on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Georgina Phillips on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Georgina Phillips on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Ms Margaret Jennifer Heraty on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Ms Margaret Jennifer Heraty on 18 January 2010 (2 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 January 2009	Return made up to 20/12/08; full list of members (7 pages)
7 January 2009	Return made up to 20/12/08; full list of members (7 pages)
6 January 2009	Registered office changed on 06/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
6 January 2009	Registered office changed on 06/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
6 January 2009	Secretary's change of particulars / eleanor greenaway / 06/01/2009 (2 pages)
6 January 2009	Secretary's change of particulars / eleanor greenaway / 06/01/2009 (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from finsbury business centre 40 bowling green lane clerkenwell london EC1R 0NE (1 page)
11 August 2008	Registered office changed on 11/08/2008 from finsbury business centre 40 bowling green lane clerkenwell london EC1R 0NE (1 page)
16 June 2008	Director appointed miss emma nicole lockett (1 page)
16 June 2008	Director appointed miss emma nicole lockett (1 page)
22 May 2008	Return made up to 20/12/07; full list of members (7 pages)
22 May 2008	Return made up to 20/12/07; full list of members (7 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 July 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 July 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 April 2007	Registered office changed on 27/04/07 from: 17 womersley road london N8 9AE (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 17 womersley road london N8 9AE (1 page)
11 January 2007	Return made up to 20/12/06; full list of members (5 pages)
11 January 2007	Return made up to 20/12/06; full list of members (5 pages)
4 October 2006	Return made up to 20/12/05; full list of members (7 pages)
4 October 2006	Return made up to 20/12/05; full list of members (7 pages)
20 February 2006	Registered office changed on 20/02/06 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
20 February 2006	New secretary appointed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
20 February 2006	New secretary appointed (1 page)
17 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 20/12/04; full list of members (8 pages)
11 January 2005	Return made up to 20/12/04; full list of members (8 pages)
9 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
9 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
8 January 2004	Return made up to 20/12/03; full list of members (8 pages)
8 January 2004	Return made up to 20/12/03; full list of members (8 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
31 December 2002	Return made up to 20/12/02; full list of members (8 pages)
31 December 2002	Return made up to 20/12/02; full list of members (8 pages)
2 September 2002	Ad 28/06/02--------- Â£ si 100@1=100 Â£ ic 800/900 (2 pages)
2 September 2002	Ad 28/06/02--------- Â£ si 100@1=100 Â£ ic 800/900 (2 pages)
13 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
13 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 December 2001	Return made up to 20/12/01; full list of members (7 pages)
31 December 2001	Return made up to 20/12/01; full list of members (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (7 pages)
11 January 2001	Return made up to 20/12/00; full list of members (7 pages)
11 January 2001	Return made up to 20/12/00; full list of members (7 pages)
13 January 2000	Return made up to 20/12/99; full list of members (8 pages)
13 January 2000	Return made up to 20/12/99; full list of members (8 pages)
30 November 1999	Registered office changed on 30/11/99 from: 22 clifton road little venice london W9 1ST (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 22 clifton road little venice london W9 1ST (1 page)
26 November 1999	Full accounts made up to 31 March 1999 (7 pages)
26 November 1999	Full accounts made up to 31 March 1999 (7 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (7 pages)
26 January 1999	Return made up to 31/12/98; full list of members (7 pages)
27 August 1998	Full accounts made up to 31 March 1998 (7 pages)
27 August 1998	Full accounts made up to 31 March 1998 (7 pages)
23 January 1998	Full accounts made up to 31 March 1997 (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (7 pages)
14 January 1998	Return made up to 31/12/97; full list of members (7 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Full accounts made up to 31 March 1996 (5 pages)
24 January 1997	Full accounts made up to 31 March 1996 (5 pages)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
28 January 1996	Full accounts made up to 31 March 1995 (6 pages)
28 January 1996	Full accounts made up to 31 March 1995 (6 pages)
17 January 1996	Secretary's particulars changed (1 page)
17 January 1996	Return made up to 31/12/95; full list of members (7 pages)
17 January 1996	Return made up to 31/12/95; full list of members (7 pages)
17 January 1996	Secretary's particulars changed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
5 March 1986	Company name changed\certificate issued on 05/03/86 (2 pages)
5 March 1986	Company name changed\certificate issued on 05/03/86 (2 pages)
25 September 1984	Incorporation (13 pages)
25 September 1984	Incorporation (13 pages)

Frognal Mansions (5-8) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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