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Frognal Investments Limited

Frognal Investments Limited is a dormant company incorporated on 23 November 1982 with the registered office located in London, Greater London. Frognal Investments Limited was registered 43 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
01680674
Private limited company
Age
43 years
Incorporated 23 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (8 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
C/O The Bursary University College School
Frognal, Hampstead
Lonodn
NW3 6XH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Victoria Frances Heeley
Director • British • Lives in England • Born in Nov 1981
Stephen Burford Warshaw
Director • British • Lives in UK • Born in Sep 1948
Mr Stephen Burford Warshaw
PSC • British • Lives in UK • Born in Sep 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
UCS International Services Limited
Stephen Burford Warshaw and Victoria Frances Heeley are mutual people.
Active
UCS Facilities
Victoria Frances Heeley is a mutual person.
Active
University College School
Stephen Burford Warshaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Victoria Frances Heeley Appointed
5 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Nicholas John Mugridge Resigned
2 Years 7 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
William Henry Frankel Resigned
3 Years Ago on 11 Jul 2022
Anthony Guy Hillier (PSC) Resigned
3 Years Ago on 8 Jul 2022
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Documents
Appointment of Mrs Victoria Frances Heeley as a director on 11 June 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 12 May 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 27 Apr 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 18 Dec 2023
Termination of appointment of Nicholas John Mugridge as a director on 30 March 2023
Submitted on 30 Mar 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 17 Mar 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 10 Nov 2022
Cessation of William Henry Frankel as a person with significant control on 11 July 2022
Submitted on 11 Jul 2022
Termination of appointment of Anthony Guy Hillier as a director on 8 July 2022
Submitted on 11 Jul 2022
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Repayment History
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