OpenCompanies

Frogenhall Limited

Company number
01947783
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 1985
Nature of business
Residents property management

Registered office

26 High Road
London
N2 9PJ

Previous names

  • Darkrange Properties Limited (until 6 May 1986)

Officers

NameRoleAppointedResigned
COLENBRANDER, Willem Sybout Adriaan Director - 7 Feb 1993
BLACKWELL, Martin Lewis Director - 1 Mar 1995
COLENBRANDER, Joan Lysbeth Campbell Secretary - 1 Mar 1995
BURNEY, Janet Helen Director 2 Jun 1993 1 Mar 1995
COLENBRANDER, Joan Lysbeth Campbell Director - 6 Oct 1996
VOGELS, Frederik Director 22 Jul 1997 1 Apr 1999
GUNNING, Barnaby Sinclair Director 1 Mar 1995 7 May 1999
BAGNALL, Mark William Director 7 May 1999 11 Jul 2006
HOWARD, Marigold Patricia Director 1 Mar 1995 5 Feb 2007
HOWARD, Marigold Patricia Secretary 1 Mar 1995 5 Feb 2007
LITHGOW, Katrina Margaret Director 7 May 1999 25 Jul 2007
KATZ, Martia Secretary 5 Feb 2007 9 Sep 2014
KATZ, Martia Director 5 Feb 2007 9 Sep 2014
HOBBS, Kelly Secretary 28 Nov 2013 17 Dec 2015
CRABTREE PM LIMITED Corporate-Secretary 28 Nov 2013 31 Dec 2015
GUNNING, Lucia Patrizio Director 20 Jul 2006 1 Feb 2022
PICKWORTH, Jonathan Charles Director 1 Jun 2018 15 Apr 2025
RICHARDSON, Frances Director 25 Aug 2007 5 Aug 2026
HAFIZ, Shahid Hanif Director 1 Feb 2022 4 Sep 2026
HAMMOND, Matthew John Director 21 Jul 2025
GUNNING, Barnaby Sinclair Director 21 Jul 2025
RENNIE, Olivia Secretary 1 Jan 2016
CHAUDHURI, Lisa Jennifer Director 6 May 2014

Control

NameNature of controlNotifiedCeased
Mr Jonathan Charles Pickworth Significant Influence Or Control 1 Jun 2018 5 Apr 2025
Mrs Lucia Patrizio Gunning Significant Influence Or Control 31 May 2017 20 Jul 2025
Ms Frances Richardson Significant Influence Or Control 31 May 2017 7 Aug 2026
Ms Lisa Jennifer Chaudhuri Significant Influence Or Control 31 May 2017 7 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - £511 -
31 Dec 2014 Dormant - £305 -
31 Dec 2013 Dormant £1,000 - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -

Connections

Directors’ other companies

Companies at the same address

Data