FROGNAL MANSIONS (5-8) LIMITED

Company summary

Company number: 01850756
Status: ACTIVE
Incorporated / age: 25 September 198442 years
Registered office: 45 Quicks Road, London, SW19 1EY, England
Accounts due: 31 December 2026
Confirmation statement due: 30 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 23:32 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
45 Quicks Road, London, SW19 1EY, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
SPRIGCROFT PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROCA WIMBLEDON LTD ACTIVE	Secretary	01 Oct 2025				45 Quicks Road, 45 Quicks Road, London, SW19 1EY, England
HERATY, Margaret Jennifer ACTIVE	Director	12 Jan 1993		United Kingdom	December 1944	45, Quicks Road, London, SW19 1EY, England
PHILLIPS, Georgina ACTIVE	Director	01 Sep 2003		United Kingdom	February 1966	45, Quicks Road, London, SW19 1EY, England
BURNAND, Robert George RESIGNED	Secretary	27 Jan 1994	31 Dec 1994			47 Randolph Avenue, Little Venice, London, W9 1BQ
BURNAND, Robert George RESIGNED	Secretary		03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
GREENAWAY, Eleanor RESIGNED	Secretary	01 Jan 2013	01 Jun 2024			2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
GREENAWAY, Eleanor RESIGNED	Secretary	17 Aug 2005	01 Jan 2012			Finsbury Business Centre, 40 Bowling Green Lane, London, EC1R 0NE
WALKER, Ivor RESIGNED	Secretary		27 Jan 1994			5c Frognal Mansions, 97 Frognal, London, NW3 6XT
AMBER COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Jun 2024	01 Oct 2025			2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	31 Mar 2005			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
FIDLER, Katherine RESIGNED	Director	22 May 2012	23 Feb 2015	United Kingdom	August 1977	Finsbury Business Centre, Era Property Services Ltd, 40, Bowling Green Lane, London, EC1R 0NE
GRIEVES, Maureen RESIGNED	Director	16 Jan 2014	13 Nov 2019	United Kingdom	March 1939	40, Bowling Green Lane, London, EC1R 0NE, United Kingdom
GRIEVES, Maureen RESIGNED	Director		26 Jan 2011	United Kingdom	March 1939	6a Frognal Mansions, 97 Frognal, London, NW3 6XT
LOCKETT, Emma Nicole RESIGNED	Director	22 Apr 2008	17 Feb 2012	United Kingdom	November 1978	Frognal Mansion, 5b Frognal Mansion, 97 Frognal, London, NW3 6XT
TRUSOLINO, Michele RESIGNED	Director	22 May 2012	31 Mar 2015	United Kingdom	January 1977	Finsbury Business Centre, Era Property Services Ltd, 40, Bowling Green Lane, London, EC1R 0NE
TRUSOLINO, Michele RESIGNED	Director	22 May 2012	31 Mar 2024	United Kingdom	November 1980	2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
WALKER, Ivor RESIGNED	Director		01 Jul 2003		September 1932	5c Frognal Mansions, 97 Frognal, London, NW3 6XT

ROCA WIMBLEDON LTD ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: 45 Quicks Road, 45 Quicks Road, London, SW19 1EY, England

HERATY, Margaret Jennifer ACTIVE
Role: Director
Appointed on: 12 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 45, Quicks Road, London, SW19 1EY, England

PHILLIPS, Georgina ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 45, Quicks Road, London, SW19 1EY, England

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 31 Dec 1994
Address: 47 Randolph Avenue, Little Venice, London, W9 1BQ

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Sep 1999
Address: 22 Clifton Road, Little Venice, London, W9 1ST

GREENAWAY, Eleanor RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 01 Jun 2024
Address: 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

GREENAWAY, Eleanor RESIGNED
Role: Secretary
Appointed on: 17 Aug 2005
Resigned on: 01 Jan 2012
Address: Finsbury Business Centre, 40 Bowling Green Lane, London, EC1R 0NE

WALKER, Ivor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1994
Address: 5c Frognal Mansions, 97 Frognal, London, NW3 6XT

AMBER COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 01 Oct 2025
Address: 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 31 Mar 2005
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

FIDLER, Katherine RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 23 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Finsbury Business Centre, Era Property Services Ltd, 40, Bowling Green Lane, London, EC1R 0NE

GRIEVES, Maureen RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 40, Bowling Green Lane, London, EC1R 0NE, United Kingdom

GRIEVES, Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 6a Frognal Mansions, 97 Frognal, London, NW3 6XT

LOCKETT, Emma Nicole RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Frognal Mansion, 5b Frognal Mansion, 97 Frognal, London, NW3 6XT

TRUSOLINO, Michele RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Finsbury Business Centre, Era Property Services Ltd, 40, Bowling Green Lane, London, EC1R 0NE

TRUSOLINO, Michele RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 2, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

WALKER, Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2003
Date of birth: September 1932
Address: 5c Frognal Mansions, 97 Frognal, London, NW3 6XT

Filing history

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