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FROGNAL INVESTMENTS LIMITED

Company summary

Company number: 01680674
Status: ACTIVE
Incorporated / age: 23 November 198243 years
Registered office: C/O The Bursary University College School, Frognal, Hampstead, Lonodn, NW3 6XH, England
Accounts due: 31 May 2027
Confirmation statement due: 21 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 10:38 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
C/O The Bursary University College School, Frognal, Hampstead, Lonodn, NW3 6XH, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEELEY, Victoria Frances ACTIVE	Director	11 Jun 2025		England	November 1981	C/O The Bursary, University College School, Frognal, Hampstead, Lonodn, NW3 6XH, England
WARSHAW, Stephen Burford ACTIVE	Director	08 Jul 2022		United Kingdom	September 1948	University College School, Frognal, London, NW3 6XH, England
BOAL, John Colin RESIGNED	Secretary		18 Nov 1999			The Gerards, London Road, Harrow, Middlesex, HA1 3JJ
CLARK, Cameron Mc Callum RESIGNED	Secretary	18 Nov 1999	27 Jan 2005			42 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX
SMITH, Howard Dobree RESIGNED	Secretary	30 Jun 2004	31 Aug 2005			Finches, Wigginton Bottom, Tring, Hertfordshire, HP23 6HW
WITTS, Jeremy John RESIGNED	Secretary	05 Sep 2005	06 Dec 2013			Fir Croft, Wrotham Road, Meopham, Kent, DA13 0HT
ALDERSLADE, Hugh Vernon RESIGNED	Director		08 Nov 1996		July 1930	Wall House, Felden, Hemel Hempstead, Hertfordshire, HP3 0BL
FRANKEL, William Henry RESIGNED	Director		11 Jul 2022	United Kingdom	December 1944	25a Frognal, Hampstead, London, NW3 6AR
HILLIER, Anthony Guy RESIGNED	Director		08 Jul 2022	England	March 1937	Bloomfield House, Bloomfield Road, London, N6 4ET, England
MAITLAND SMITH, Geoffrey RESIGNED	Director		29 Nov 1995		February 1933	21 Harbet Road, London, W2 1JY
MUGRIDGE, Nicholas John RESIGNED	Director	08 Jul 2022	30 Mar 2023	England	October 1962	University College School, Frognal, London, NW3 6XH, England
WADDINGTON, John Philip RESIGNED	Director		15 Nov 2012	United Kingdom	June 1937	47 Caroline House, Bayswater Road, London, W2 4RQ

HEELEY, Victoria Frances ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: England
Date of birth: November 1981
Address: C/O The Bursary, University College School, Frognal, Hampstead, Lonodn, NW3 6XH, England

WARSHAW, Stephen Burford ACTIVE
Role: Director
Appointed on: 08 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1948
Address: University College School, Frognal, London, NW3 6XH, England

CLARK, Cameron Mc Callum RESIGNED
Role: Secretary
Appointed on: 18 Nov 1999
Resigned on: 27 Jan 2005
Address: 42 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX

SMITH, Howard Dobree RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 31 Aug 2005
Address: Finches, Wigginton Bottom, Tring, Hertfordshire, HP23 6HW

ALDERSLADE, Hugh Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Date of birth: July 1930
Address: Wall House, Felden, Hemel Hempstead, Hertfordshire, HP3 0BL

FRANKEL, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 25a Frognal, Hampstead, London, NW3 6AR

HILLIER, Anthony Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: March 1937
Address: Bloomfield House, Bloomfield Road, London, N6 4ET, England

MAITLAND SMITH, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1995
Date of birth: February 1933
Address: 21 Harbet Road, London, W2 1JY

MUGRIDGE, Nicholas John RESIGNED
Role: Director
Appointed on: 08 Jul 2022
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: October 1962
Address: University College School, Frognal, London, NW3 6XH, England

WADDINGTON, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1937
Address: 47 Caroline House, Bayswater Road, London, W2 4RQ