SIX FROGNAL (N.W.3.) (MANAGEMENT) LIMITED

Company summary

Company number: 01102961
Status: ACTIVE
Incorporated / age: 21 March 197353 years
Registered office: 6 Frognal, Hampstead, London, NW3 6AJ
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 11:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Frognal, Hampstead, London, NW3 6AJ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAIMAKLIOTIS-HARTMANN, Sebastien ACTIVE	Secretary	01 Jul 2019				6 Frognal, Hampstead, London, NW3 6AJ
KAIMAKLIOTIS-HARTMANN, Sebastien ACTIVE	Director	01 Jul 2019		England	May 1986	6 Frognal, Hampstead, London, NW3 6AJ
KOCEN, Andrew Stephen ACTIVE	Director	20 Oct 2019		United Kingdom	November 1975	8, Dunollie Road, London, NW5 2XP, England
MCCLENAHAN, Michael James Samir ACTIVE	Director	11 Sep 2012		England	September 1980	Flat 8, 6 Frognal, London, NW3 6AJ, Gb-Gbr
SHIRAZI, Jane, Dr ACTIVE	Director	09 Dec 2021		England	September 1955	6 Frognal, Hampstead, London, NW3 6AJ
KASHFI, Samineh RESIGNED	Secretary	23 Jan 2002	17 Jun 2002			Flat 7 6 Frognal, London, NW3 6AJ
KOCEN, Elisabeth Ann RESIGNED	Secretary	21 Apr 2003	01 Jul 2019			127 Willifield Way, London, NW11 6XY
MUNRO, Elspeth Flora RESIGNED	Secretary	06 Dec 2000	23 Jan 2002			Flat 2, 6 Frognal, London, NW3 6AJ
REDWOOD, Terence Robert RESIGNED	Secretary	18 Jun 2002	21 Apr 2003			2 Grampian Gardens, London, NW2 1JG
WEITZMAN, Ronald RESIGNED	Secretary		25 Nov 2000			Flat 6, 6 Frognal, Hampstead, London, NW3 6AJ
ARNON, Tamar Bella RESIGNED	Director	05 Mar 2002	10 Oct 2007	England	December 1965	Flat 2, 6 Frognal, London, NW3 6AJ
BAILEY, Mark Adrian RESIGNED	Director		20 Feb 1998		November 1958	Flat 8, 6 Frognal, London, NW3 6AJ
BAILEY, Rosemarie Ann RESIGNED	Director		20 Feb 1998		April 1959	Flat 8, 6 Frognal, London, NW3 6AJ
CARTWRIGHT, Gillian Ethel RESIGNED	Director		01 Dec 2005		March 1955	Flat 1,6 Frognal, Hampstead, London, NW3 6AJ
CUTNER, John RESIGNED	Director		13 Jan 2007		May 1933	19 Cheviot Gardens, Cricklewood, London, NW2 1QJ
GLOVER, Wilhelmine RESIGNED	Director		11 Apr 1998		October 1909	Flat 5, 6 Frognal, Hampstead, London, NW3 6AJ
HOEFLEIN, Paul RESIGNED	Director		01 Oct 2009		November 1933	Herzogin Von Kent Strasse 8, 8762 Amorbach, Germany
KASHFI, Samineh RESIGNED	Director	21 Nov 1997	19 Jun 2026	England	September 1961	Flat 7 6 Frognal, London, NW3 6AJ
KOCEN, Elisabeth Ann RESIGNED	Director	11 Apr 1998	01 Nov 2021	England	June 1946	127 Willifield Way, London, NW11 6XY
MUNRO, Elspeth Flora RESIGNED	Director	20 Dec 1993	23 Jan 2002		March 1943	Flat 2, 6 Frognal, London, NW3 6AJ
PILLAI, Nedumpillil Rajendran RESIGNED	Director		21 Nov 1997		November 1955	Flat 7, 6 Frognal, London, NW3 6AJ
PILLAI, Shamsi Saber RESIGNED	Director		21 Nov 1997		December 1961	Flat 7, 6 Frognal, London, NW3 6AJ
REDWOOD, Terence Robert RESIGNED	Director	11 Aug 2003	20 Jun 2005		January 1952	2 Grampian Gardens, London, NW2 1JG
REDWOOD, Terence Robert RESIGNED	Director	26 Aug 1998	12 Jun 2002		January 1952	2 Grampian Gardens, London, NW2 1JG
SPRIGG, Rosemary RESIGNED	Director		26 Aug 1998		August 1929	Flat 3, 6 Frognal, London, NW3 6AJ
SUMNER, Rosemary, Dr RESIGNED	Director		16 Dec 1993		August 1924	Flat 2, 6 Frognal, London, NW3 6AJ
VON BENNIGSEN, Michael RESIGNED	Director	17 Jun 2004	02 May 2012	England	July 1979	Flat 8, 6 Frognal, London, NW3 6AJ
WEITZMAN, Ronald RESIGNED	Director		20 Jun 2005		February 1945	Flat 6, 6 Frognal, Hampstead, London, NW3 6AJ
WILTSHIRE, Roger Campbell RESIGNED	Director	20 Feb 1998	23 Apr 2004		January 1967	Flat 8 6 Frognal, London, NW3 6AJ

KAIMAKLIOTIS-HARTMANN, Sebastien ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: 6 Frognal, Hampstead, London, NW3 6AJ

KAIMAKLIOTIS-HARTMANN, Sebastien ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: May 1986
Address: 6 Frognal, Hampstead, London, NW3 6AJ

KOCEN, Andrew Stephen ACTIVE
Role: Director
Appointed on: 20 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 8, Dunollie Road, London, NW5 2XP, England

MCCLENAHAN, Michael James Samir ACTIVE
Role: Director
Appointed on: 11 Sep 2012
Country of Residence: England
Date of birth: September 1980
Address: Flat 8, 6 Frognal, London, NW3 6AJ, Gb-Gbr

SHIRAZI, Jane, Dr ACTIVE
Role: Director
Appointed on: 09 Dec 2021
Country of Residence: England
Date of birth: September 1955
Address: 6 Frognal, Hampstead, London, NW3 6AJ

KASHFI, Samineh RESIGNED
Role: Secretary
Appointed on: 23 Jan 2002
Resigned on: 17 Jun 2002
Address: Flat 7 6 Frognal, London, NW3 6AJ

KOCEN, Elisabeth Ann RESIGNED
Role: Secretary
Appointed on: 21 Apr 2003
Resigned on: 01 Jul 2019
Address: 127 Willifield Way, London, NW11 6XY

MUNRO, Elspeth Flora RESIGNED
Role: Secretary
Appointed on: 06 Dec 2000
Resigned on: 23 Jan 2002
Address: Flat 2, 6 Frognal, London, NW3 6AJ

REDWOOD, Terence Robert RESIGNED
Role: Secretary
Appointed on: 18 Jun 2002
Resigned on: 21 Apr 2003
Address: 2 Grampian Gardens, London, NW2 1JG

WEITZMAN, Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 2000
Address: Flat 6, 6 Frognal, Hampstead, London, NW3 6AJ

ARNON, Tamar Bella RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 10 Oct 2007
Country of Residence: England
Date of birth: December 1965
Address: Flat 2, 6 Frognal, London, NW3 6AJ

BAILEY, Mark Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: November 1958
Address: Flat 8, 6 Frognal, London, NW3 6AJ

BAILEY, Rosemarie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: April 1959
Address: Flat 8, 6 Frognal, London, NW3 6AJ

CARTWRIGHT, Gillian Ethel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2005
Date of birth: March 1955
Address: Flat 1,6 Frognal, Hampstead, London, NW3 6AJ

CUTNER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2007
Date of birth: May 1933
Address: 19 Cheviot Gardens, Cricklewood, London, NW2 1QJ

GLOVER, Wilhelmine RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1998
Date of birth: October 1909
Address: Flat 5, 6 Frognal, Hampstead, London, NW3 6AJ

HOEFLEIN, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2009
Date of birth: November 1933
Address: Herzogin Von Kent Strasse 8, 8762 Amorbach, Germany

KASHFI, Samineh RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: September 1961
Address: Flat 7 6 Frognal, London, NW3 6AJ

KOCEN, Elisabeth Ann RESIGNED
Role: Director
Appointed on: 11 Apr 1998
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: June 1946
Address: 127 Willifield Way, London, NW11 6XY

MUNRO, Elspeth Flora RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 23 Jan 2002
Date of birth: March 1943
Address: Flat 2, 6 Frognal, London, NW3 6AJ

PILLAI, Nedumpillil Rajendran RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1997
Date of birth: November 1955
Address: Flat 7, 6 Frognal, London, NW3 6AJ

PILLAI, Shamsi Saber RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1997
Date of birth: December 1961
Address: Flat 7, 6 Frognal, London, NW3 6AJ

REDWOOD, Terence Robert RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 20 Jun 2005
Date of birth: January 1952
Address: 2 Grampian Gardens, London, NW2 1JG

REDWOOD, Terence Robert RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 12 Jun 2002
Date of birth: January 1952
Address: 2 Grampian Gardens, London, NW2 1JG

SPRIGG, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1998
Date of birth: August 1929
Address: Flat 3, 6 Frognal, London, NW3 6AJ

SUMNER, Rosemary, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: August 1924
Address: Flat 2, 6 Frognal, London, NW3 6AJ

VON BENNIGSEN, Michael RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: July 1979
Address: Flat 8, 6 Frognal, London, NW3 6AJ

WEITZMAN, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2005
Date of birth: February 1945
Address: Flat 6, 6 Frognal, Hampstead, London, NW3 6AJ

WILTSHIRE, Roger Campbell RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 23 Apr 2004
Date of birth: January 1967
Address: Flat 8 6 Frognal, London, NW3 6AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 1973	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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