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44/46 Frognal Limited

44/46 Frognal Limited is an active company incorporated on 1 July 1994 with the registered office located in London, Greater London. 44/46 Frognal Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02944574
Private limited company
Age
31 years
Incorporated 1 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
Unit 2 Palace Court
250 Finchley Road
London
NW3 6DN
United Kingdom
Address changed on 14 Jul 2025 (4 months ago)
Previous address was 41 Gravel Hill Ludlow Shropshire SY8 1QR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in Zambia • Born in Sep 1961
Director • Operations Manager • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£39.37K
Decreased by £5.14K (-12%)
Total Liabilities
-£12.99K
Decreased by £1.35K (-9%)
Net Assets
£26.38K
Decreased by £3.78K (-13%)
Debt Ratio (%)
33%
Increased by 0.77% (+2%)
Latest Activity
Mrs Debra Malka Fisher Appointed
4 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 14 Jul 2025
Nicholas Holcombe Resigned
4 Months Ago on 1 Jul 2025
Giuliana Honor Hilton Resigned
11 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Miss Giuliana Honor Hilton Appointed
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Termination of appointment of Giuliana Honor Hilton as a director on 5 December 2024
Submitted on 14 Jul 2025
Appointment of Mrs Debra Malka Fisher as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Nicholas Holcombe as a secretary on 1 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 41 Gravel Hill Ludlow Shropshire SY8 1QR to Unit 2 Palace Court 250 Finchley Road London NW3 6DN on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 14 Jul 2025
Micro company accounts made up to 29 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 5 Jul 2024
Appointment of Miss Giuliana Honor Hilton as a director on 30 January 2024
Submitted on 30 Jan 2024
Micro company accounts made up to 29 December 2022
Submitted on 28 Nov 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 26 Sep 2023
Repayment History
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