{ "company_number": "02944574", "name": "44/46 Frognal Limited", "url": "/company/02944574", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-07-01", "dissolved_on": null, "sic_codes": [ { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 2610913, "url": "/address/2610913", "line1": "UNIT 2 PALACE COURT", "line2": "250 FINCHLEY ROAD", "post_town": "LONDON", "county": "", "country": "", "postcode": "NW3 6DN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944574", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-29", "last_made_up": "2024-12-29", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02944574/accounts/2024-12-29", "pdf_url": "/company/02944574/accounts/2024-12-29.pdf", "made_up_date": "2024-12-29", "period_start": "2024-12-29", "period_end": "2024-12-29", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "10943.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "21110.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20270.00", "total_assets_less_current_liabilities": "31213.00", "net_assets_liabilities": "20278.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20278.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/02944574/accounts/2023-12-29", "pdf_url": "/company/02944574/accounts/2023-12-29.pdf", "made_up_date": "2023-12-29", "period_start": "2023-12-29", "period_end": "2023-12-29", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "10943.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "28430.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26373.00", "total_assets_less_current_liabilities": "37316.00", "net_assets_liabilities": "26381.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26381.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/02944574/accounts/2022-12-29", "pdf_url": "/company/02944574/accounts/2022-12-29.pdf", "made_up_date": "2022-12-29", "period_start": "2022-12-29", "period_end": "2022-12-29", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "10943.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "25311.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31837.00", "total_assets_less_current_liabilities": "42780.00", "net_assets_liabilities": "30165.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30165.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/02944574/accounts/2021-12-30", "pdf_url": "/company/02944574/accounts/2021-12-30.pdf", "made_up_date": "2021-12-30", "period_start": "2021-12-30", "period_end": "2021-12-30", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "10943.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "57580.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56363.00", "total_assets_less_current_liabilities": "67306.00", "net_assets_liabilities": "26160.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26160.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/02944574/accounts/2020-12-30", "pdf_url": "/company/02944574/accounts/2020-12-30.pdf", "made_up_date": "2020-12-30", "period_start": "2020-12-30", "period_end": "2020-12-30", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "10943.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "22132.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18750.00", "total_assets_less_current_liabilities": "29693.00", "net_assets_liabilities": "18758.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18758.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/02944574/accounts/2019-12-31", "pdf_url": "/company/02944574/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "10943.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14093.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11223.00", "total_assets_less_current_liabilities": "22166.00", "net_assets_liabilities": "11231.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11231.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/02944574/accounts/2018-12-31", "pdf_url": "/company/02944574/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "10962.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10658.00", "total_assets_less_current_liabilities": "21601.00", "net_assets_liabilities": "8991.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8991.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/02944574/accounts/2017-12-31", "pdf_url": "/company/02944574/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10943.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "9289.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8931.00", "total_assets_less_current_liabilities": "19874.00", "net_assets_liabilities": "6373.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6373.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/02944574/accounts/2016-12-31", "pdf_url": "/company/02944574/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10943.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5733.00", "creditors_due_within_one_year": "3066.00", "creditors_due_after_one_year": "10935.00", "net_current_assets_liabilities": "2667.00", "total_assets_less_current_liabilities": "13610.00", "net_assets_liabilities": "2675.00", "called_up_share_capital": "13.00", "profit_loss_account_reserve": "-513.00", "shareholder_funds": "2675.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/02944574/accounts/2015-12-31", "pdf_url": "/company/02944574/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10943.00", "debtors": "6196.00", "cash_bank_in_hand": null, "current_assets": "6196.00", "creditors_due_within_one_year": "3427.00", "creditors_due_after_one_year": "10935.00", "net_current_assets_liabilities": "2769.00", "total_assets_less_current_liabilities": "13712.00", "net_assets_liabilities": "2777.00", "called_up_share_capital": "13.00", "profit_loss_account_reserve": "-513.00", "shareholder_funds": "2777.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/02944574/accounts/2014-12-31", "pdf_url": "/company/02944574/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10943.00", "debtors": "8617.00", "cash_bank_in_hand": null, "current_assets": "8617.00", "creditors_due_within_one_year": "3919.00", "creditors_due_after_one_year": "10935.00", "net_current_assets_liabilities": "4698.00", "total_assets_less_current_liabilities": "15641.00", "net_assets_liabilities": "4706.00", "called_up_share_capital": "13.00", "profit_loss_account_reserve": "-513.00", "shareholder_funds": "4706.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/02944574/accounts/2013-12-31", "pdf_url": "/company/02944574/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10943.00", "debtors": "12497.00", "cash_bank_in_hand": null, "current_assets": "12497.00", "creditors_due_within_one_year": "2678.00", "creditors_due_after_one_year": "10935.00", "net_current_assets_liabilities": "9819.00", "total_assets_less_current_liabilities": "20762.00", "net_assets_liabilities": "9827.00", "called_up_share_capital": "13.00", "profit_loss_account_reserve": "1.00", "shareholder_funds": "9827.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/02944574/accounts/2012-12-31", "pdf_url": "/company/02944574/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10943.00", "debtors": "12857.00", "cash_bank_in_hand": null, "current_assets": "12857.00", "creditors_due_within_one_year": "3501.00", "creditors_due_after_one_year": "10935.00", "net_current_assets_liabilities": "9356.00", "total_assets_less_current_liabilities": "20299.00", "net_assets_liabilities": "9364.00", "called_up_share_capital": "13.00", "profit_loss_account_reserve": null, "shareholder_funds": "9364.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/02944574/accounts/2011-12-31", "pdf_url": "/company/02944574/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10943.00", "debtors": "12591.00", "cash_bank_in_hand": null, "current_assets": "12591.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9905.00", "total_assets_less_current_liabilities": "20848.00", "net_assets_liabilities": "9913.00", "called_up_share_capital": "13.00", "profit_loss_account_reserve": "524.00", "shareholder_funds": "9913.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/02944574/accounts/2010-12-31", "pdf_url": "/company/02944574/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10943.00", "debtors": "12670.00", "cash_bank_in_hand": null, "current_assets": "12670.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11013.00", "total_assets_less_current_liabilities": "21956.00", "net_assets_liabilities": "11021.00", "called_up_share_capital": "13.00", "profit_loss_account_reserve": "1039.00", "shareholder_funds": "11021.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/02944574/accounts/2009-12-31", "pdf_url": "/company/02944574/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10943.00", "debtors": "15272.00", "cash_bank_in_hand": null, "current_assets": "15272.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12918.00", "total_assets_less_current_liabilities": "23861.00", "net_assets_liabilities": "12926.00", "called_up_share_capital": "13.00", "profit_loss_account_reserve": "1554.00", "shareholder_funds": "12926.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" }, { "url": "/company/02944574/accounts/2008-12-31", "pdf_url": "/company/02944574/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10943.00", "debtors": "18962.00", "cash_bank_in_hand": null, "current_assets": "18962.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17385.00", "total_assets_less_current_liabilities": "28328.00", "net_assets_liabilities": "1582.00", "called_up_share_capital": "13.00", "profit_loss_account_reserve": "1569.00", "shareholder_funds": "1582.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/02944574/accounts/2007-12-31", "pdf_url": "/company/02944574/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "44/46 Frognal Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10943.00", "debtors": "14136.00", "cash_bank_in_hand": null, "current_assets": "14136.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11987.00", "total_assets_less_current_liabilities": "22930.00", "net_assets_liabilities": "2097.00", "called_up_share_capital": "13.00", "profit_loss_account_reserve": "2084.00", "shareholder_funds": "2097.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-12-31", "filing_date": "2007-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/02944574/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944574/filing-history/MTg3MzczOTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02944574/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944574/filing-history/MTcwNjI3NDI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02944574/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944574/filing-history/NDYxNzk3ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944574/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944574/filing-history/MTc5MDM2NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944574/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944574/filing-history/MTUxNzM5MTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944574/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944574/filing-history/OTkyMDgyNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2002-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944574/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944574/filing-history/MTE0MDE3OTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944574/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944574/filing-history/ODE1Njc3MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "2000-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944574/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944574/filing-history/MTUzODc3MjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1999-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944574/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944574/filing-history/OTgzMjY2ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1998-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944574/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944574/filing-history/MTA1Mzk1MjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944574/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944574/filing-history/NDU2NTkxNzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02944574/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "RM COMPANY SERVICES LIMITED", "person_url": "/person/5406408", "role": "corporate-secretary", "appointed_on": "1994-07-01", "resigned_on": "1994-07-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:50:03+00:00" }, { "name": "ARCHER, Robin Andrew", "person_url": "/person/6648198", "role": "director", "appointed_on": "1994-07-01", "resigned_on": "1994-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:50:03+00:00" }, { "name": "LAYTON, Clare", "person_url": "/person/6648164", "role": "director", "appointed_on": "1994-07-01", "resigned_on": "1994-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:50:03+00:00" }, { "name": "RUSSO, Mario Luca, Dr", "person_url": "/person/6648211", "role": "secretary", "appointed_on": "1994-07-01", "resigned_on": "1994-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:50:03+00:00" }, { "name": "DEW, Simon", "person_url": "/person/6648213", "role": "secretary", "appointed_on": "1994-07-01", "resigned_on": "1994-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:49:04+00:00" }, { "name": "DEW, Simon", "person_url": "/person/6648213", "role": "director", "appointed_on": "1994-07-01", "resigned_on": "1996-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:50:03+00:00" }, { "name": "BERKELEY-HILL, Michael Amar Samuel", "person_url": "/person/6648195", "role": "director", "appointed_on": "1996-07-22", "resigned_on": "1997-03-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:50:03+00:00" }, { "name": "ELLIS, Harriet Rose", "person_url": "/person/6648214", "role": "director", "appointed_on": "2006-03-03", "resigned_on": "2008-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:50:03+00:00" }, { "name": "TESTER, Susan Elaine", "person_url": "/person/6648204", "role": "director", "appointed_on": "2018-02-10", "resigned_on": "2023-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:50:03+00:00" }, { "name": "HILTON, Giuliana Honor", "person_url": "/person/6648215", "role": "director", "appointed_on": "2024-01-30", "resigned_on": "2024-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:50:03+00:00" }, { "name": "HOLCOMBE, Nicholas", "person_url": "/person/6648173", "role": "secretary", "appointed_on": "1994-12-21", "resigned_on": "2025-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:50:03+00:00" }, { "name": "FISHER, Debra Malka", "person_url": "/person/6648178", "role": "secretary", "appointed_on": "2025-07-14", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:50:04+00:00" }, { "name": "COULBECK, Ralph Alexander", "person_url": "/person/6648162", "role": "director", "appointed_on": "2008-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:50:03+00:00" }, { "name": "LAYTON, Clare", "person_url": "/person/6648164", "role": "director", "appointed_on": "1996-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:50:03+00:00" }, { "name": "BARNES, Arthur Gregory", "person_url": "/person/6648175", "role": "director", "appointed_on": "1994-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:49:04+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }