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Frogmore Real Estate Partners GP1 Limited

Frogmore Real Estate Partners GP1 Limited is an active company incorporated on 14 October 2005 with the registered office located in London, Greater London. Frogmore Real Estate Partners GP1 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05593419
Private limited company
Age
20 years
Incorporated 14 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (18 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11-15 Wigmore Street
London
W1A 2JZ
Same address for the past 19 years
Telephone
02070166000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Jul 1951
Director • Accountant • British • Lives in England • Born in Jul 1965
Secretary • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Real Estate Partners GP2 Limited
Miss Carol ANN Stratton, Josephine Clare Brand, and 3 more are mutual people.
Active
Ranidae Investments Limited
Miss Carol ANN Stratton, , and 2 more are mutual people.
Active
Frogmore Real Estate Partners Fund Managers Limited
Miss Carol ANN Stratton, Josephine Clare Brand, and 3 more are mutual people.
Active
Frogmore Property Company Limited
Miss Carol ANN Stratton, Josephine Clare Brand, and 2 more are mutual people.
Active
Frogmore Real Estate Partners Investment Managers Limited
Miss Carol ANN Stratton, Paul Baron Bray, and 2 more are mutual people.
Active
Frep GP Invest Limited
Josephine Clare Brand, Paul Baron Bray, and 2 more are mutual people.
Active
Frogmore (Scotland) Limited
Miss Carol ANN Stratton, Paul Baron Bray, and 1 more are mutual people.
Active
Frogmore Property Company Joint Ventures Limited
Miss Carol ANN Stratton, Paul Baron Bray, and 1 more are mutual people.
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
£285
Increased by £94 (+49%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£295
Increased by £94 (+47%)
Total Liabilities
-£294
Increased by £94 (+47%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.16% (0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Small Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Timothy Kennar Allibone Resigned
2 Years 11 Months Ago on 11 Nov 2022
Mr John Paul Matthews Appointed
2 Years 11 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Small Accounts Submitted
3 Years Ago on 5 Jan 2022
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 6 Jan 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 March 2022
Submitted on 5 Jan 2023
Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022
Submitted on 13 Nov 2022
Appointment of Mr John Paul Matthews as a director on 8 November 2022
Submitted on 9 Nov 2022
Confirmation statement made on 14 October 2022 with no updates
Submitted on 14 Oct 2022
Accounts for a small company made up to 31 March 2021
Submitted on 5 Jan 2022
Repayment History
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