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1 Frognal (Management) Limited

1 Frognal (Management) Limited is a dormant company incorporated on 29 January 1997 with the registered office located in London, Greater London. 1 Frognal (Management) Limited was registered 28 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03309138
Private limited company
Age
28 years
Incorporated 29 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
21 Harman Drive
London
NW2 2ED
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1969 • Solicitor
Director • British • Lives in UK • Born in Feb 1956
Director • Portfolio Manager • British • Lives in England • Born in Oct 1981
Director • Spanish • Lives in UK • Born in Jul 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Wealth Investments Ltd
Dr Shahid Masud Husain is a mutual person.
Active
Infinity Assets Ltd
Dr Shahid Masud Husain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Niranjan Shanmuganathan Details Changed
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 2 Oct 2023
Current accounting period extended from 30 September 2023 to 31 January 2024
Submitted on 29 Sep 2023
Current accounting period shortened from 31 January 2024 to 30 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 26 Jan 2023
Director's details changed for Niranjan Shanmuganathan on 20 January 2023
Submitted on 25 Jan 2023
Repayment History
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