48 FROGNAL MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

02603940

Incorporation date

23/04/1991

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1991)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

12/08/2025

Director's details changed for Mrs Ross Mccalla on 2025-08-12

View PDF (2 pages)

29/07/2025

Termination of appointment of Steve Mccalla as a director on 2025-07-29

View PDF (1 pages)

24/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

14/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

12/06/2024

Appointment of Mr Conrad James Howell Blakemore as a director on 2024-06-11

View PDF (2 pages)

04/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

17/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

25/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

08/04/2021

Appointment of Mr Steve Mccalla as a director on 2021-04-07

View PDF (2 pages)

07/04/2021

Director's details changed for Mrs Ross Mccalla on 2021-04-05

View PDF (2 pages)

07/04/2021

Change of details for Mrs Roswita Mccalla as a person with significant control on 2021-04-06

View PDF (2 pages)

06/04/2021

Director's details changed for Mrs Ross Mcmalla on 2021-04-05

View PDF (2 pages)

04/01/2021

Termination of appointment of Sebastian Marcus Secker-Walker as a director on 2021-01-04

View PDF (1 pages)

07/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

16/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

16/05/2019

Director's details changed for Mr Sebastian Macius Secker-Walker on 2019-05-16

View PDF (2 pages)

16/05/2019

Director's details changed for Ross Mcmalla on 2019-05-16

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

11/02/2019

Director's details changed for Mr Sebastian Macius Secker-Walker on 2019-01-30

View PDF (2 pages)

11/02/2019

Director's details changed for Ross Mccalla on 2019-01-30

View PDF (2 pages)

31/01/2019

Director's details changed for Mr Sebastian Macius Secker-Walker on 2019-01-30

View PDF (2 pages)

31/01/2019

Director's details changed for Ross Mccalla on 2019-01-30

View PDF (2 pages)

31/01/2019

Registered office address changed from 48 Frognal Hampstead London NW3 6AG to Network House Station Road Maldon Essex CM9 4LQ on 2019-01-31

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

12/04/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

06/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

27/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (4 pages)

26/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/05/2016

Appointment of Mr Sebastian Macius Secker-Walker as a director on 2016-05-17

View PDF (2 pages)

17/05/2016

Termination of appointment of Anupa Sahdev as a director on 2016-05-17

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-23 no member list

View PDF (3 pages)

11/12/2015

Termination of appointment of Joanna Ashleigh Thompson as a director on 2015-12-11

View PDF (1 pages)

17/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

24/04/2015

Annual return made up to 2015-04-23 no member list

View PDF (4 pages)

04/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/04/2014

Annual return made up to 2014-04-23 no member list

View PDF (4 pages)

12/12/2013

Termination of appointment of Michael Thompson as a director

View PDF (1 pages)

12/12/2013

Termination of appointment of Nuno Reis as a director

View PDF (1 pages)

29/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

29/04/2013

Annual return made up to 2013-04-23 no member list

View PDF (6 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-23 no member list

View PDF (6 pages)

15/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/11/2011

Appointment of Mr. Nuno Reis as a director

View PDF (2 pages)

07/11/2011

Termination of appointment of Michael Thompson as a secretary

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-23 no member list

View PDF (6 pages)

23/04/2011

Termination of appointment of Dan Roman as a director

View PDF (1 pages)

18/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-04-23 no member list

View PDF (5 pages)

01/06/2010

Director's details changed for Anupa Sahdev on 2010-04-23

View PDF (2 pages)

01/06/2010

Director's details changed for Ross Mccalla on 2010-04-23

View PDF (2 pages)

01/06/2010

Director's details changed for Michael Frazier Thompson on 2010-04-23

View PDF (2 pages)

01/06/2010

Director's details changed for Joanna Ashleigh Thompson on 2010-04-23

View PDF (2 pages)

01/06/2010

Director's details changed for Dan Roman on 2010-04-23

View PDF (2 pages)

17/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/04/2009

Annual return made up to 23/04/09

View PDF (3 pages)

02/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/04/2008

Annual return made up to 23/04/08

View PDF (3 pages)

06/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/04/2007

Annual return made up to 23/04/07

View PDF (2 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/05/2006

Annual return made up to 23/04/06

View PDF (5 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/07/2005

Annual return made up to 23/04/05

View PDF (6 pages)

18/07/2005

Director resigned

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/06/2004

Annual return made up to 14/04/04

View PDF (7 pages)

08/06/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

10/02/2004

New director appointed

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

06/05/2003

Annual return made up to 23/04/03

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

16/06/2002

Annual return made up to 23/04/02

View PDF (5 pages)

16/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (2 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

22/05/2001

Annual return made up to 23/04/01

View PDF (4 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

12/05/2000

Annual return made up to 23/04/00

View PDF (4 pages)

12/05/2000

New secretary appointed

View PDF (2 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

16/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

26/08/1999

New director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Annual return made up to 23/04/99

View PDF (4 pages)

17/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

20/08/1998

Annual return made up to 23/04/98

View PDF (4 pages)

30/06/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

25/05/1997

Annual return made up to 23/04/97

View PDF (4 pages)

25/05/1997

New director appointed

View PDF (2 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

24/06/1996

Annual return made up to 23/04/96

View PDF (4 pages)

21/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

25/04/1995

Annual return made up to 23/04/95

View PDF (4 pages)

26/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

28/04/1994

Annual return made up to 23/04/94

View PDF (0 pages)

06/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/07/1993

Annual return made up to 23/04/93

View PDF (0 pages)

04/05/1993

New secretary appointed

View PDF (0 pages)

01/04/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

08/03/1993

New director appointed

View PDF (0 pages)

23/07/1992

Annual return made up to 23/04/92

View PDF (0 pages)

21/10/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

02/05/1991

Secretary resigned

View PDF (0 pages)

23/04/1991

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
-
-
0.00
1.00
-

2022
-
-
-
0.00
1.00
-

2023
-
-
-
0.00
1.00
-

2023
-
-
-
0.00
1.00
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccalla, Roswita	Director	02/11/2003 - Present	-
Mccalla, Steve	Director	07/04/2021 - 29/07/2025	-
Blakemore, Conrad James Howell	Director	11/06/2024 - Present	-
Sahdev, Anupa, Dr	Director	02/11/2003 - 17/05/2016	4

Persons with Significant Control

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

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Description

About 48 FROGNAL MANAGEMENT SERVICES LIMITED

48 FROGNAL MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 23/04/1991 with the registered office located at Network House, Station Road, Maldon, Essex CM9 4LQ. There are currently 2 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 48 FROGNAL MANAGEMENT SERVICES LIMITED?

48 FROGNAL MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 23/04/1991 .

Where is 48 FROGNAL MANAGEMENT SERVICES LIMITED located?

48 FROGNAL MANAGEMENT SERVICES LIMITED is registered at Network House, Station Road, Maldon, Essex CM9 4LQ.

What does 48 FROGNAL MANAGEMENT SERVICES LIMITED do?

48 FROGNAL MANAGEMENT SERVICES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 48 FROGNAL MANAGEMENT SERVICES LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with no updates.