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53 Frognal Management Limited

53 Frognal Management Limited is an active company incorporated on 29 April 1992 with the registered office located in London, Greater London. 53 Frognal Management Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02710580
Private limited company
Age
33 years
Incorporated 29 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat 1 53 Frognal
London
NW3 6YA
England
Address changed on 10 Jul 2024 (1 year 4 months ago)
Previous address was 53 Frognal Flat 1 53 Frognal London NW3 6YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
4
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1957
PSC • Director • Greek • Lives in UK • Born in May 1952
PSC • Director • Japanese • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Jun 1970
Mr Mathew Richard McCarthy
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1.89K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.89K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr Symeon Vekinis Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Mrs Anticoni Vekinis Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Ms Ayaka Shelley Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Ms Ayaka Shelley Appointed
1 Year 4 Months Ago on 10 Jul 2024
Ayaka Shelley (PSC) Appointed
1 Year 4 Months Ago on 10 Jul 2024
Mathew Richard Mccarthy (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Anticoni Vekinis (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Ms Ayaka Shelley on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mrs Anticoni Vekinis on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Symeon Vekinis on 10 July 2024
Submitted on 10 Jul 2024
Registered office address changed from 53 Frognal Flat 1 53 Frognal London NW3 6YA England to Flat 1 53 Frognal London NW3 6YA on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Ms Ayaka Shelley as a director on 10 July 2024
Submitted on 10 Jul 2024
Notification of Ayaka Shelley as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Notification of Symeon Vekinis as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Withdrawal of a person with significant control statement on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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