19 FROGNAL LIMITED

Company summary

Company number: 02135231
Status: ACTIVE
Incorporated / age: 28 May 198739 years
Registered office: 41 Heath Street, Hampstead, London, Greater London, NW3 6UA, England
Accounts due: 29 June 2027
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:07 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
41 Heath Street, Hampstead, London, Greater London, NW3 6UA, England
Nature of business
Residents property management
Previous company names
LACESERVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Richard Paul ACTIVE	Director	01 Dec 2025		England	March 1974	3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN, England
LEUNG, Brandon ACTIVE	Director	15 Jul 2011		United Kingdom	July 1978	Flat 7, 19 Frognal, London, NW3 6AR, United Kingdom
LORD, David John ACTIVE	Director	08 Jun 2019		United Kingdom	November 1961	41, Heath Street, Hampstead, London, Greater London, NW3 6UA, England
CRAIG, David Mark RESIGNED	Secretary	28 Nov 1997	07 Apr 2000			Flat 12a, 19 Frognal, London, NW3
DANBROOK, Martin Edward RESIGNED	Secretary	09 Apr 1997	28 Nov 1997			43 Vardom Drive, Leigh On Sea, Essex, SS9 3SP
GRUBB, Martin Austin RESIGNED	Secretary	07 Apr 2000	07 Sep 2004			73 Brookland Rise, London, NW11 6DT
HORTON, Richard Charles, Dr RESIGNED	Secretary	11 Mar 1991	25 Nov 1993			19 Frognal, London, NW3 6AR
KAMLAY, Trevor RESIGNED	Secretary	07 Jul 2005	01 Apr 2010			7, Belmont Lane, Stanmore, Middlesex, SA7 2PL
MASTRACOLA, Bridget RESIGNED	Secretary		27 Aug 1996			Flat 10, 19 Frognal, London, NW3 6AR
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Mar 2007	01 Feb 2010			Queensway, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
URBAN OWNERS LIMITED RESIGNED	Secretary	01 Feb 2010	02 Mar 2018			Third Floor, 89 Charterhouse Street, London, EC1M 6HR
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	02 Mar 2018	10 Mar 2025			Field House, Station Approach, Harlow, Essex, CM20 2FB, England
ARBEID, Catherine RESIGNED	Director	07 Sep 1994	19 Jun 1996		May 1961	Flat One, 19 Frognal, London, NW3 6AR
BARKER, Richard RESIGNED	Director	07 Mar 2007	26 Sep 2009		March 1974	Flat 5, 19 Frognal, London, NW3 6AR
CRAIG, David Mark RESIGNED	Director	16 Jul 1996	07 Apr 2000		July 1972	Flat 12a, 19 Frognal, London, NW3
CRONNOLLY, Eamonn Francis RESIGNED	Director		07 Sep 1994		September 1952	19 Frognal, London, NW3 6AR
DAVIES, Susan RESIGNED	Director		07 Sep 1994		June 1955	19 Frognal, London, NW3 6AR
GREAVES, Rachel Sarah RESIGNED	Director	01 Mar 1996	10 Oct 1997		November 1967	Garden Flat 2 19 Frognal, Hampstead, London, NW3 6AR
GRUBB, Martin Austin RESIGNED	Director	01 Mar 1999	07 Sep 2004		July 1945	73 Brookland Rise, London, NW11 6DT
JAHANSHAHI GREEN, Mojgan RESIGNED	Director	07 Apr 2000	20 Jan 2026	United Kingdom	September 1957	Flat 3, 32 Heath Drive, London, NW3 7SB
KAMLAY, Trevor RESIGNED	Director	12 Nov 2002	14 Dec 2017	United Kingdom	October 1952	7, Belmont Lane, Stanmore, Middlesex, SA7 2PL
KAMLAY, Trevor RESIGNED	Director	07 Sep 1994	24 Jun 1996		October 1932	7 Cholmeley Park, Highgate, London, N6 5ET
KAMLAY, Trimbuck RESIGNED	Director	20 Dec 2017	03 Feb 2020	England	October 1955	Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England
MCDONNELL, Bryce Dryden RESIGNED	Director	07 Sep 1994	09 May 1996		December 1953	29 Percy Street, London, W1T 2DA
MIRZOEFF, Susan Diane RESIGNED	Director	01 Dec 1997	01 Oct 1998		August 1944	The Garden Flat 24 Kingdon Road, London, NW6 1PH
NINKOVIC, Sylvia Amy RESIGNED	Director	13 Dec 2008	11 May 2012	United Kingdom	July 1979	2c, Cavendish Road, St. Albans, Hertfordshire, AL1 5EE, United Kingdom
SCOONES, Sheila Agnes RESIGNED	Director	25 Nov 1993	07 Sep 1994		September 1960	Flat 6, 19 Frognal, London, NW3 6AR

BARKER, Richard Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: March 1974
Address: 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN, England

LEUNG, Brandon ACTIVE
Role: Director
Appointed on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Flat 7, 19 Frognal, London, NW3 6AR, United Kingdom

LORD, David John ACTIVE
Role: Director
Appointed on: 08 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 41, Heath Street, Hampstead, London, Greater London, NW3 6UA, England

CRAIG, David Mark RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 07 Apr 2000
Address: Flat 12a, 19 Frognal, London, NW3

DANBROOK, Martin Edward RESIGNED
Role: Secretary
Appointed on: 09 Apr 1997
Resigned on: 28 Nov 1997
Address: 43 Vardom Drive, Leigh On Sea, Essex, SS9 3SP

GRUBB, Martin Austin RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 07 Sep 2004
Address: 73 Brookland Rise, London, NW11 6DT

HORTON, Richard Charles, Dr RESIGNED
Role: Secretary
Appointed on: 11 Mar 1991
Resigned on: 25 Nov 1993
Address: 19 Frognal, London, NW3 6AR

KAMLAY, Trevor RESIGNED
Role: Secretary
Appointed on: 07 Jul 2005
Resigned on: 01 Apr 2010
Address: 7, Belmont Lane, Stanmore, Middlesex, SA7 2PL

MASTRACOLA, Bridget RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 1996
Address: Flat 10, 19 Frognal, London, NW3 6AR

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 01 Feb 2010
Address: Queensway, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

URBAN OWNERS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 02 Mar 2018
Address: Third Floor, 89 Charterhouse Street, London, EC1M 6HR

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 02 Mar 2018
Resigned on: 10 Mar 2025
Address: Field House, Station Approach, Harlow, Essex, CM20 2FB, England

ARBEID, Catherine RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 19 Jun 1996
Date of birth: May 1961
Address: Flat One, 19 Frognal, London, NW3 6AR

BARKER, Richard RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 26 Sep 2009
Date of birth: March 1974
Address: Flat 5, 19 Frognal, London, NW3 6AR

CRAIG, David Mark RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 07 Apr 2000
Date of birth: July 1972
Address: Flat 12a, 19 Frognal, London, NW3

CRONNOLLY, Eamonn Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1994
Date of birth: September 1952
Address: 19 Frognal, London, NW3 6AR

DAVIES, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1994
Date of birth: June 1955
Address: 19 Frognal, London, NW3 6AR

GREAVES, Rachel Sarah RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 10 Oct 1997
Date of birth: November 1967
Address: Garden Flat 2 19 Frognal, Hampstead, London, NW3 6AR

GRUBB, Martin Austin RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 07 Sep 2004
Date of birth: July 1945
Address: 73 Brookland Rise, London, NW11 6DT

JAHANSHAHI GREEN, Mojgan RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Flat 3, 32 Heath Drive, London, NW3 7SB

KAMLAY, Trevor RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 7, Belmont Lane, Stanmore, Middlesex, SA7 2PL

KAMLAY, Trevor RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 24 Jun 1996
Date of birth: October 1932
Address: 7 Cholmeley Park, Highgate, London, N6 5ET

KAMLAY, Trimbuck RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 03 Feb 2020
Country of Residence: England
Date of birth: October 1955
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

MCDONNELL, Bryce Dryden RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 09 May 1996
Date of birth: December 1953
Address: 29 Percy Street, London, W1T 2DA

MIRZOEFF, Susan Diane RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Oct 1998
Date of birth: August 1944
Address: The Garden Flat 24 Kingdon Road, London, NW6 1PH

NINKOVIC, Sylvia Amy RESIGNED
Role: Director
Appointed on: 13 Dec 2008
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 2c, Cavendish Road, St. Albans, Hertfordshire, AL1 5EE, United Kingdom

SCOONES, Sheila Agnes RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 07 Sep 1994
Date of birth: September 1960
Address: Flat 6, 19 Frognal, London, NW3 6AR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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