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Frognal Mansions (5-8) Limited

Frognal Mansions (5-8) Limited is a dormant company incorporated on 25 September 1984 with the registered office located in London, Greater London. Frognal Mansions (5-8) Limited was registered 41 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01850756
Private limited company
Age
41 years
Incorporated 25 September 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
45 Quicks Road
London
SW19 1EY
England
Address changed on 9 Oct 2025 (23 days ago)
Previous address was 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Secretary • Secretary
Secretary • Secretary
Director • Finance • Italian • Lives in UK • Born in Nov 1980
Director • Writer • British • Lives in UK • Born in Feb 1966
Director • Transport Consultant • British • Lives in UK • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Larches Residents Association Limited(The)
Amber Company Secretaries Limited is a mutual person.
Active
Garston Lane Property (Management) Limited
Amber Company Secretaries Limited is a mutual person.
Active
Greencoates Management Company Limited
Amber Company Secretaries Limited is a mutual person.
Active
Wickwood Court (St. Albans) Management Company Limited
Amber Company Secretaries Limited is a mutual person.
Active
Walkwall Flat Management Company Limited
Amber Company Secretaries Limited is a mutual person.
Active
Judnorth Flat Management Company Limited
Amber Company Secretaries Limited is a mutual person.
Active
Peploe Flat Management Company Limited
Amber Company Secretaries Limited is a mutual person.
Active
Senga Flat Management Company Limited
Amber Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£900
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£900
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
23 Days Ago on 9 Oct 2025
Roca Wimbledon Ltd Appointed
1 Month Ago on 1 Oct 2025
Amber Company Secretaries Limited Resigned
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Amber Company Secretaries Limited Appointed
1 Year 5 Months Ago on 1 Jun 2024
Georgina Phillips Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Ms Margaret Jennifer Heraty Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Ms Margaret Jennifer Heraty Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Michele Trusolino Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Appointment of Roca Wimbledon Ltd as a secretary on 1 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Amber Company Secretaries Limited as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 45 Quicks Road London SW19 1EY on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Michele Trusolino as a director on 31 March 2024
Submitted on 6 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Amber Company Secretaries Limited as a secretary on 1 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Eleanor Greenaway as a secretary on 1 June 2024
Submitted on 18 Jun 2024
Director's details changed for Ms Margaret Jennifer Heraty on 1 June 2024
Submitted on 18 Jun 2024
Registered office address changed from Finsbury Business Centre Era Property Services Ltd 40, Bowling Green Lane London EC1R 0NE to 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 18 June 2024
Submitted on 18 Jun 2024
Repayment History
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