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No. 55 Frognal Management Limited

01090500

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

201 Haverstock Hill, London, NW3 4QG
Incorporated 11/01/1973

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Hugh Angel

director · Since 01/10/2000

RETIRED SOLICITOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Ms Alice Rebecca Marie Stephanie Black

director · Since 17/05/2010

DIRECTOR

FRENCH,BRITISH · UNITED KINGDOM · Age 55

Alice Black

secretary · Since 17/05/2010

BRITISH

Ms Svetlana Sanschagrin

director · Since 05/10/2010

COO LIQUIDITY FINANCE LLP

BRITISH · ENGLAND · Age 56

Also on 1 other board

John Hugh Angel

director · Since 01/10/2000

British · England · Age 79

Alice Black

secretary · Since 17/05/2010

British

Alice Rebecca Marie Stephanie Black

director · Since 17/05/2010

French,British · United Kingdom · Age 55

Svetlana Sanschagrin

director · Since 05/10/2010

British · England · Age 56

Former

Lisette Norton

director · Resigned 01/06/1994

Lisette Norton

secretary · Resigned 02/04/1996

Lisette Norton

director · Resigned 01/10/2000

Estelle Angel

director · Resigned 09/10/2000

Francoise Shenfield

director · Resigned 18/02/2005

Martin Shenfield

director · Resigned 18/02/2005

Martin Shenfield

secretary · Resigned 18/02/2005

Steen Pedersen

director · Resigned 17/05/2010

Paul Adam Garland

secretary · Resigned 17/05/2010

Paul Adam Garland

director · Resigned 16/08/2010

Persons with Significant Control

Ms Alice Rebecca Marie Stephanie Black

Significant control

French,British · United Kingdom · Age 55

201, Haverstock Hill, London, NW3 4QG

Notified 06/04/2016

Ms Svetlana Sanschagrin

25–50% shares
Significant control

British · England · Age 56

201, Haverstock Hill, London, NW3 4QG

Notified 09/02/2026

Mr John Hugh Angel

25–50% shares
Significant control

British · England · Age 79

201, Haverstock Hill, London, NW3 4QG

Notified 09/02/2026

Change History

statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc
2026-08-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1201 Haverstock Hill
2026-08-08

201 HAVERSTOCK HILL

post townLondon
2026-08-08

LONDON

officer appointedBLACK, Alice
2026-08-08
officer appointedANGEL, John Hugh
2026-08-08
officer appointedBLACK, Alice Rebecca Marie Stephanie
2026-08-08
officer appointedSANSCHAGRIN, Svetlana
2026-08-08

CompanyRankvs 137506+ SIC 68209 peers
46

Financial strength51th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£2k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.