45 FROGNAL (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01209063

Incorporation date

23/04/1975

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

05/10/2025

Confirmation statement made on 2025-09-30 with no updates

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05/10/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

15/10/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

02/10/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

01/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

04/12/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

07/11/2022

Director's details changed for Mrs Marie-Helene Steinberger on 2022-10-31

View PDF (2 pages)

01/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

01/10/2022

Change of details for Mr Oliver David Steinberger as a person with significant control on 2022-04-01

View PDF (2 pages)

01/10/2022

Director's details changed for Mr Oliver David Steinberger on 2022-04-01

View PDF (2 pages)

01/10/2022

Notification of Marie-Helene Steinberger as a person with significant control on 2022-04-01

View PDF (2 pages)

01/10/2022

Appointment of Mrs Marie-Helene Steinberger as a director on 2022-04-01

View PDF (2 pages)

01/10/2022

Termination of appointment of John Mcdonagh as a director on 2022-04-01

View PDF (1 pages)

01/10/2022

Cessation of John Mcdonagh as a person with significant control on 2022-04-01

View PDF (1 pages)

14/10/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

09/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

06/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

04/10/2019

Registered office address changed from 51 Gilbey House 38 Jamestown Road London NW1 7BY to 135 Bramley Road London N14 4UT on 2019-10-04

View PDF (1 pages)

25/01/2019

Second filing for the appointment of John Mcdonagh as a director

View PDF (5 pages)

23/10/2018

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

30/09/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

14/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

20/10/2016

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

13/09/2016

Termination of appointment of Marie-Helene Steinberger as a director on 2016-09-01

View PDF (1 pages)

13/09/2016

Termination of appointment of Marie-Helene Steinberger as a secretary on 2016-09-01

View PDF (1 pages)

20/10/2015

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

08/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

27/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-09-30

View PDF (18 pages)

27/10/2014

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

15/10/2014

Director's details changed for Ms Marjan Jahanshahi on 2014-06-23

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (8 pages)

14/10/2014

Appointment of Ms Marjan Jahanshahi as a director on 2014-06-23

View PDF (2 pages)

14/10/2014

Termination of appointment of Foroughol Zaman (Bahadori) Jahanshahi as a director on 2014-06-23

View PDF (1 pages)

28/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

14/10/2013

Appointment of Mr John Mcdonagh as a director

View PDF (3 pages)

07/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

22/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

03/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

22/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

22/10/2010

Director's details changed for Marie-Helene Steinberger on 2010-09-29

View PDF (2 pages)

22/10/2010

Director's details changed for Foroughol Zaman (Bahadori) Jahanshahi on 2010-09-29

View PDF (2 pages)

08/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

19/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

14/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

17/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

10/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

01/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

01/03/2007

Registered office changed on 01/03/07 from: 7 birchwood drive, london, NW3 7NB

View PDF (1 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

26/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

26/10/2005

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

09/11/2004

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

10/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

30/10/2002

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

17/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

07/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

06/11/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

27/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

09/10/2000

Registered office changed on 09/10/00 from: flat c, 45 frognal, london, NW3 6YA

View PDF (1 pages)

23/08/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

02/11/1999

Return made up to 30/09/99; full list of members

View PDF (9 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

Full accounts made up to 1998-09-30

View PDF (9 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

Return made up to 30/09/98; change of members

View PDF (8 pages)

21/10/1998

Resolutions

View PDF (0 pages)

21/10/1998

Resolutions

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

24/02/1998

Return made up to 30/09/96; full list of members; amend

View PDF (9 pages)

18/02/1998

Amended full accounts made up to 1997-09-30

View PDF (9 pages)

11/02/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

17/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

19/05/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

17/12/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

01/07/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

30/10/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

13/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

02/11/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

19/05/1994

Full accounts made up to 1993-09-30

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10/12/1993

Return made up to 30/09/93; full list of members

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16/06/1993

Full accounts made up to 1992-09-30

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19/11/1992

Return made up to 30/09/92; no change of members

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04/07/1992

Full accounts made up to 1991-09-30

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24/02/1992

Return made up to 30/09/91; no change of members

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16/07/1991

Full accounts made up to 1990-09-30

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27/11/1990

Return made up to 30/09/90; full list of members

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04/06/1990

Full accounts made up to 1989-09-30

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12/01/1990

Return made up to 30/09/89; full list of members

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05/06/1989

Full accounts made up to 1988-09-30

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25/01/1989

Return made up to 30/09/88; full list of members

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13/06/1988

Full accounts made up to 1987-09-30

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01/02/1988

Return made up to 30/09/87; full list of members

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31/07/1987

Full accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Return made up to 30/09/86; full list of members

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28/07/1986

Full accounts made up to 1985-09-30

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
382.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Marie-Helene Steinberger	Director	01/04/2022 - Present	1
Mrs Marie-Helene Steinberger	Director	15/06/1998 - 01/09/2016	1
Mrs Marjan Jahanshahi	Director	23/06/2014 - Present	2
Mcdonagh, John	Director	14/10/2013 - 01/04/2022	2
Steinberger, Oliver David	Director	01/10/2004 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 45 FROGNAL (MANAGEMENT) LIMITED

45 FROGNAL (MANAGEMENT) LIMITED is an(a) Active company incorporated on 23/04/1975 with the registered office located at 135 Bramley Road, London N14 4UT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 FROGNAL (MANAGEMENT) LIMITED?

45 FROGNAL (MANAGEMENT) LIMITED is currently Active. It was registered on 23/04/1975 .

Where is 45 FROGNAL (MANAGEMENT) LIMITED located?

45 FROGNAL (MANAGEMENT) LIMITED is registered at 135 Bramley Road, London N14 4UT.

What does 45 FROGNAL (MANAGEMENT) LIMITED do?

45 FROGNAL (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 FROGNAL (MANAGEMENT) LIMITED?

The latest filing was on 05/10/2025: Confirmation statement made on 2025-09-30 with no updates.