44/46 FROGNAL LIMITED

Key Data

Status

Active

Company No.

02944574

Incorporation date

01/07/1994

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1994)

23/12/2025

Micro company accounts made up to 2024-12-29

View PDF (3 pages)

14/07/2025

Registered office address changed from 41 Gravel Hill Ludlow Shropshire SY8 1QR to Unit 2 Palace Court 250 Finchley Road London NW3 6DN on 2025-07-14

View PDF (1 pages)

14/07/2025

Termination of appointment of Nicholas Holcombe as a secretary on 2025-07-01

View PDF (1 pages)

14/07/2025

Termination of appointment of Giuliana Honor Hilton as a director on 2024-12-05

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (5 pages)

14/07/2025

Appointment of Mrs Debra Malka Fisher as a secretary on 2025-07-14

View PDF (2 pages)

26/09/2024

Micro company accounts made up to 2023-12-29

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

30/01/2024

Appointment of Miss Giuliana Honor Hilton as a director on 2024-01-30

View PDF (2 pages)

28/11/2023

Micro company accounts made up to 2022-12-29

View PDF (3 pages)

26/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

14/08/2023

Termination of appointment of Susan Elaine Tester as a director on 2023-08-11

View PDF (1 pages)

08/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/12/2020

Director's details changed for Arthur Gregory Barnes on 2020-12-24

View PDF (2 pages)

24/12/2020

Current accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

24/12/2020

Director's details changed for Arthur Gregory Barnes on 2020-12-24

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

12/02/2018

Appointment of Ms Susan Elaine Tester as a director on 2018-02-10

View PDF (2 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

05/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (7 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

16/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (7 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (7 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (8 pages)

12/07/2010

Director's details changed for Clare Layton on 2010-07-01

View PDF (2 pages)

12/07/2010

Director's details changed for Arthur Gregory Barnes on 2010-07-01

View PDF (2 pages)

12/07/2010

Director's details changed for Ralph Alexander Coulbeck on 2010-07-01

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

26/07/2009

Return made up to 01/07/09; full list of members

View PDF (7 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

01/09/2008

Return made up to 01/07/08; full list of members

View PDF (7 pages)

01/09/2008

Appointment terminated director harriet ellis

View PDF (1 pages)

08/07/2008

Director appointed ralph alexander coulbeck

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

09/09/2007

Return made up to 01/07/07; full list of members

View PDF (8 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/08/2006

Return made up to 01/07/06; full list of members

View PDF (10 pages)

06/07/2006

New director appointed

View PDF (2 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

10/08/2005

Return made up to 01/07/05; full list of members

View PDF (10 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/07/2004

Return made up to 01/07/04; full list of members

View PDF (10 pages)

17/02/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

14/08/2003

Return made up to 01/07/03; full list of members

View PDF (10 pages)

29/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/08/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/08/2002

Return made up to 01/07/02; full list of members

View PDF (10 pages)

03/08/2001

Return made up to 01/07/01; full list of members

View PDF (9 pages)

29/08/2000

Return made up to 01/07/00; full list of members

View PDF (9 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/04/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/08/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

07/04/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

16/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

06/01/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/08/1997

Return made up to 01/07/97; full list of members

View PDF (5 pages)

13/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

Return made up to 01/07/96; change of members

View PDF (6 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

19/07/1995

Return made up to 01/07/95; full list of members

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

12/01/1995

Ad 21/12/94--------- £ si 8@1=8 £ ic 2/10

View PDF (0 pages)

12/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

12/01/1995

New secretary appointed

View PDF (0 pages)

12/01/1995

Registered office changed on 12/01/95 from: 44/46 frognal london NW3 6AE

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

21/07/1994

Secretary resigned

View PDF (0 pages)

01/07/1994

Incorporation

View PDF (0 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 44/46 FROGNAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/12/2024

Next confirmation date

01/07/2026

Last change occurred

29/12/2024

Accounts

Micro Entity

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
26.16K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RM COMPANY SERVICES LIMITED	Corporate Secretary	01/07/1994 - 01/07/1994	138
Archer, Robin Andrew	Director	01/07/1994 - 21/12/1994	7
Holcombe, Nicholas	Secretary	21/12/1994 - 01/07/2025	3
Dew, Simon	Secretary	01/07/1994 - 21/12/1994	-
Russo, Mario Luca, Dr	Secretary	01/07/1994 - 21/12/1994	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 44/46 FROGNAL LIMITED

44/46 FROGNAL LIMITED is an(a) Active company incorporated on 01/07/1994 with the registered office located at Unit 2 Palace Court, 250 Finchley Road, London NW3 6DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 44/46 FROGNAL LIMITED?

44/46 FROGNAL LIMITED is currently Active. It was registered on 01/07/1994 .

Where is 44/46 FROGNAL LIMITED located?

44/46 FROGNAL LIMITED is registered at Unit 2 Palace Court, 250 Finchley Road, London NW3 6DN.

What does 44/46 FROGNAL LIMITED do?

44/46 FROGNAL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 44/46 FROGNAL LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2024-12-29.