19 FROGNAL LIMITED
02135231 · Active · Ltd · 39 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 29 Jun 2027. Confirmation statement is due 11 Nov 2026 (last filed 28 Oct 2025).
Next accounts
29 Jun 2027
Next confirmation
11 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
19 FROGNAL LIMITED
02135231Active· Ltd· England Wales· 1987-05-28Incorporated 1987-05-28Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- JAHANSHAHI GREEN, Mojgan· DirectorResigned 2026-01-20
- BARKER, Richard Paul· DirectorAppointed 2025-12-01
- WARWICK ESTATES PROPERTY MANAGEMENT LTD· Corporate SecretaryResigned 2025-03-10
- KAMLAY, Trimbuck· DirectorResigned 2020-02-03
BARKER, Richard Paul
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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LEUNG, Brandon
Director
- Appointed
- 2011-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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LORD, David John
Director
- Appointed
- 2019-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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CRAIG, David Mark
Secretary
- Appointed
- 1997-11-28
- Resigned
- 2000-04-07
- Nationality
- British
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DANBROOK, Martin Edward
Secretary
- Appointed
- 1997-04-09
- Resigned
- 1997-11-28
- Nationality
- British
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GRUBB, Martin Austin
Secretary
- Appointed
- 2000-04-07
- Resigned
- 2004-09-07
- Nationality
- British
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HORTON, Richard Charles, Dr
Secretary
- Appointed
- 1991-03-11
- Resigned
- 1993-11-25
- Nationality
- British
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KAMLAY, Trevor
Secretary
- Appointed
- 2005-07-07
- Resigned
- 2010-04-01
- Nationality
- British
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MASTRACOLA, Bridget
Secretary
- Appointed
- —
- Resigned
- 1996-08-27
- Nationality
- British
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COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-03-01
- Resigned
- 2010-02-01
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URBAN OWNERS LIMITED
Corporate Secretary
- Appointed
- 2010-02-01
- Resigned
- 2018-03-02
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WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2018-03-02
- Resigned
- 2025-03-10
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ARBEID, Catherine
Director
- Appointed
- 1994-09-07
- Resigned
- 1996-06-19
- Nationality
- British
- Born
- 05/1961
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BARKER, Richard
Director
- Appointed
- 2007-03-07
- Resigned
- 2009-09-26
- Nationality
- British
- Born
- 03/1974
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CRAIG, David Mark
Director
- Appointed
- 1996-07-16
- Resigned
- 2000-04-07
- Nationality
- British
- Born
- 07/1972
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CRONNOLLY, Eamonn Francis
Director
- Appointed
- —
- Resigned
- 1994-09-07
- Nationality
- British
- Born
- 09/1952
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DAVIES, Susan
Director
- Appointed
- —
- Resigned
- 1994-09-07
- Nationality
- British
- Born
- 06/1955
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GREAVES, Rachel Sarah
Director
- Appointed
- 1996-03-01
- Resigned
- 1997-10-10
- Nationality
- British
- Born
- 11/1967
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GRUBB, Martin Austin
Director
- Appointed
- 1999-03-01
- Resigned
- 2004-09-07
- Nationality
- British
- Born
- 07/1945
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JAHANSHAHI GREEN, Mojgan
Director
- Appointed
- 2000-04-07
- Resigned
- 2026-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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KAMLAY, Trevor
Director
- Appointed
- 2002-11-12
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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KAMLAY, Trevor
Director
- Appointed
- 1994-09-07
- Resigned
- 1996-06-24
- Nationality
- British
- Born
- 10/1932
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KAMLAY, Trimbuck
Director
- Appointed
- 2017-12-20
- Resigned
- 2020-02-03
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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MCDONNELL, Bryce Dryden
Director
- Appointed
- 1994-09-07
- Resigned
- 1996-05-09
- Nationality
- New Zealand
- Born
- 12/1953
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MIRZOEFF, Susan Diane
Director
- Appointed
- 1997-12-01
- Resigned
- 1998-10-01
- Nationality
- British
- Born
- 08/1944
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NINKOVIC, Sylvia Amy
Director
- Appointed
- 2008-12-13
- Resigned
- 2012-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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SCOONES, Sheila Agnes
Director
- Appointed
- 1993-11-25
- Resigned
- 1994-09-07
- Nationality
- British
- Born
- 09/1960
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