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Four Frognal Limited

Four Frognal Limited is an active company incorporated on 13 October 1983 with the registered office located in London, Greater London. Four Frognal Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01761333
Private limited company
Age
41 years
Incorporated 13 October 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
4c Frognal
London
NW3 6AJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Solicitor • Turkish • Lives in England • Born in Aug 1992
Director • Insurance Claims Handler • Cypriot • Lives in England • Born in Mar 1987
Director • Investment Management • Canadian • Lives in Singapore • Born in Apr 1968
Director • Retired • British • Lives in England • Born in Nov 1956
Director • Administrator • British • Lives in UK • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Nail Music Limited
Christopher Gilbert is a mutual person.
Active
RN Media Company Limited
Christopher Gilbert is a mutual person.
Active
AGMH Limited
Christopher Gilbert is a mutual person.
Active
Voice-Swap Limited
Christopher Gilbert is a mutual person.
Active
Motus Distribution Limited
Christopher Gilbert is a mutual person.
Dissolved
Albany Enterprises Limited
Christopher Gilbert is a mutual person.
Dissolved
Argentum Holdings Limited
Christopher Gilbert is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.83K
Decreased by £30.69K (-94%)
Turnover
£12.5K
Increased by £500 (+4%)
Employees
Unreported
Same as previous period
Total Assets
£69.42K
Increased by £32.02K (+86%)
Total Liabilities
-£3.37K
Increased by £3.37K (%)
Net Assets
£66.05K
Increased by £28.65K (+77%)
Debt Ratio (%)
5%
Increased by 4.85% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 26 Jul 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Ms Nora Santalu Appointed
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 3 May 2022
Termination of appointment of Maria Koletta as a secretary on 1 May 2022
Submitted on 3 May 2022
Repayment History
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