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FROGNAL INVESTMENTS LIMITED (01680674)

FROGNAL INVESTMENTS LIMITED (01680674) is an active UK company. incorporated on 23 November 1982. with registered office in Lonodn. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FROGNAL INVESTMENTS LIMITED has been registered for 43 years. Current directors include HEELEY, Victoria Frances, WARSHAW, Stephen Burford.

Company Number
01680674
Status
active
Type
ltd
Incorporated
23 November 1982
Age
43 years
Address
C/O The Bursary University College School, Lonodn, NW3 6XH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HEELEY, Victoria Frances, WARSHAW, Stephen Burford
SIC Codes
74990

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Introduction
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FROGNAL INVESTMENTS LIMITED

FROGNAL INVESTMENTS LIMITED is an active company incorporated on 23 November 1982 with the registered office located in Lonodn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FROGNAL INVESTMENTS LIMITED was registered 43 years ago.(SIC: 74990)

Status

active

Active since 43 years ago

Company No

01680674

LTD Company

Age

43 Years

Incorporated 23 November 1982

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

C/O The Bursary University College School Frognal, Hampstead Lonodn, NW3 6XH,

Previous Addresses

C/O C/O the Bursary PO Box Ucs Frognal Hampstead London NW3 6XH
From: 28 November 2012To: 14 November 2017
C/O Penningtons Solicitors Llp 6Th Floor Abacus House 33 Gutter Lane London EC2V 8AR
From: 23 November 1982To: 28 November 2012
Timeline

10 key events • 2013 - 2025

Funding Officers Ownership
Director Left
Nov 13
Director Left
Jul 22
Owner Exit
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
New Owner
Jul 22
Owner Exit
Jul 22
Director Left
Mar 23
Director Joined
Jun 25
0
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

HEELEY, Victoria Frances

Active
University College School, LonodnNW3 6XH
Born November 1981
Director
Appointed 11 Jun 2025

WARSHAW, Stephen Burford

Active
Frognal, LondonNW3 6XH
Born September 1948
Director
Appointed 08 Jul 2022

BOAL, John Colin

Resigned
The Gerards, HarrowHA1 3JJ
Secretary
Appointed N/A
Resigned 18 Nov 1999

CLARK, Cameron Mc Callum

Resigned
42 Stokes End, AylesburyHP17 8DX
Secretary
Appointed 18 Nov 1999
Resigned 27 Jan 2005

SMITH, Howard Dobree

Resigned
Finches, TringHP23 6HW
Secretary
Appointed 30 Jun 2004
Resigned 31 Aug 2005

WITTS, Jeremy John

Resigned
Fir Croft, MeophamDA13 0HT
Secretary
Appointed 05 Sept 2005
Resigned 06 Dec 2013

ALDERSLADE, Hugh Vernon

Resigned
Wall House, Hemel HempsteadHP3 0BL
Born July 1930
Director
Appointed N/A
Resigned 08 Nov 1996

FRANKEL, William Henry

Resigned
25a Frognal, LondonNW3 6AR
Born December 1944
Director
Appointed N/A
Resigned 11 Jul 2022

HILLIER, Anthony Guy

Resigned
Bloomfield Road, LondonN6 4ET
Born March 1937
Director
Appointed N/A
Resigned 08 Jul 2022

MAITLAND SMITH, Geoffrey

Resigned
21 Harbet Road, LondonW2 1JY
Born February 1933
Director
Appointed N/A
Resigned 29 Nov 1995

MUGRIDGE, Nicholas John

Resigned
Frognal, LondonNW3 6XH
Born October 1962
Director
Appointed 08 Jul 2022
Resigned 30 Mar 2023

WADDINGTON, John Philip

Resigned
47 Caroline House, LondonW2 4RQ
Born June 1937
Director
Appointed N/A
Resigned 15 Nov 2012

Persons with significant control

3

1 Active
2 Ceased

Mr Stephen Burford Warshaw

Active
Frognal, LondonNW3 6XH
Born September 1948

Nature of Control

Significant influence or control
Notified 11 Jul 2022

Mr William Henry Frankel

Ceased
University College School, LonodnNW3 6XH
Born December 1944

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 11 Jul 2022

Mr Anthony Guy Hillier

Ceased
University College School, LonodnNW3 6XH
Born March 1937

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 08 Jul 2022
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
20 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
17 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
11 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
11 July 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
25 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Accounts With Accounts Type Dormant
9 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Change Person Director Company With Change Date
11 November 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 February 2014
AAAnnual Accounts
Termination Secretary Company With Name
9 January 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Termination Director Company With Name
19 November 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
19 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
28 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Dormant
3 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Accounts With Accounts Type Dormant
10 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 March 2009
AAAnnual Accounts
Legacy
11 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 February 2008
AAAnnual Accounts
Legacy
23 November 2007
363sAnnual Return (shuttle)
Legacy
17 September 2007
287Change of Registered Office
Accounts With Made Up Date
21 March 2007
AAAnnual Accounts
Legacy
12 December 2006
363sAnnual Return (shuttle)
Legacy
10 March 2006
225Change of Accounting Reference Date
Legacy
1 December 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 November 2005
AAAnnual Accounts
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
15 September 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
24 May 2005
AAAnnual Accounts
Legacy
8 February 2005
363sAnnual Return (shuttle)
Legacy
1 July 2004
288aAppointment of Director or Secretary
Accounts With Made Up Date
9 December 2003
AAAnnual Accounts
Legacy
21 November 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 March 2003
AAAnnual Accounts
Legacy
13 November 2002
363sAnnual Return (shuttle)
Legacy
7 November 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 May 2001
AAAnnual Accounts
Accounts With Made Up Date
26 January 2001
AAAnnual Accounts
Legacy
22 January 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 January 2000
AAAnnual Accounts
Legacy
6 January 2000
288bResignation of Director or Secretary
Legacy
17 December 1999
363sAnnual Return (shuttle)
Legacy
29 November 1999
288aAppointment of Director or Secretary
Accounts With Made Up Date
4 February 1999
AAAnnual Accounts
Legacy
15 December 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 December 1997
AAAnnual Accounts
Legacy
17 December 1997
363sAnnual Return (shuttle)
Legacy
23 July 1997
287Change of Registered Office
Accounts With Made Up Date
3 March 1997
AAAnnual Accounts
Legacy
10 December 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 January 1996
AAAnnual Accounts
Legacy
1 December 1995
288288
Legacy
1 December 1995
363sAnnual Return (shuttle)
Legacy
6 June 1995
287Change of Registered Office
Accounts With Made Up Date
3 January 1995
AAAnnual Accounts
Legacy
25 November 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 November 1993
AAAnnual Accounts
Legacy
22 November 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 November 1992
AAAnnual Accounts
Legacy
11 November 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 March 1992
AAAnnual Accounts
Legacy
2 December 1991
363b363b
Legacy
2 May 1991
287Change of Registered Office
Accounts With Made Up Date
30 April 1991
AAAnnual Accounts
Legacy
30 April 1991
363aAnnual Return
Accounts With Made Up Date
29 March 1990
AAAnnual Accounts
Legacy
16 January 1990
363363
Legacy
19 January 1989
363363
Accounts With Made Up Date
19 January 1989
AAAnnual Accounts
Accounts With Made Up Date
15 March 1988
AAAnnual Accounts
Legacy
15 March 1988
363363
Accounts With Made Up Date
14 March 1987
AAAnnual Accounts
Legacy
14 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
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