# 44/46 Frognal Limited

## Details

- **Company number:** [02944574](https://find-and-update.company-information.service.gov.uk/company/02944574)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 1994
- **Registered office:** UNIT 2 PALACE COURT, 250 FINCHLEY ROAD, LONDON, NW3 6DN
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM COMPANY SERVICES LIMITED | corporate-secretary | 1 Jul 1994 | 1 Jul 1994 |
| LAYTON, Clare | director | 1 Jul 1994 | 21 Dec 1994 |
| ARCHER, Robin Andrew | director | 1 Jul 1994 | 21 Dec 1994 |
| RUSSO, Mario Luca, Dr | secretary | 1 Jul 1994 | 21 Dec 1994 |
| DEW, Simon | secretary | 1 Jul 1994 | 21 Dec 1994 |
| DEW, Simon | director | 1 Jul 1994 | 22 Jul 1996 |
| BERKELEY-HILL, Michael Amar Samuel | director | 22 Jul 1996 | 19 Mar 1997 |
| ELLIS, Harriet Rose | director | 3 Mar 2006 | 1 Feb 2008 |
| TESTER, Susan Elaine | director | 10 Feb 2018 | 11 Aug 2023 |
| HILTON, Giuliana Honor | director | 30 Jan 2024 | 5 Dec 2024 |
| HOLCOMBE, Nicholas | secretary | 21 Dec 1994 | 1 Jul 2025 |
| EZRA, Ethan Samuel | director | 10 Jul 2026 |  |
| FISHER, Debra Malka | secretary | 14 Jul 2025 |  |
| COULBECK, Ralph Alexander | director | 28 Mar 2008 |  |
| LAYTON, Clare | director | 22 Jul 1996 |  |
| BARNES, Arthur Gregory | director | 21 Dec 1994 |  |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 29 Dec 2024 | £20,278 | 4 |
| 29 Dec 2023 | £26,381 | 4 |
| 29 Dec 2022 | £30,165 | 0 |
| 30 Dec 2021 | £26,160 | 0 |
| 30 Dec 2020 | £18,758 | 0 |
| 31 Dec 2019 | £11,231 | 0 |
| 31 Dec 2018 | £8,991 | - |
| 31 Dec 2017 | £6,373 | - |
| 31 Dec 2016 | £2,675 | - |
| 31 Dec 2015 | £2,777 | - |
| 31 Dec 2014 | £4,706 | - |
| 31 Dec 2013 | £9,827 | - |
| 31 Dec 2012 | £9,364 | - |
| 31 Dec 2011 | £9,913 | - |
| 31 Dec 2010 | £11,021 | - |
| 31 Dec 2009 | £12,926 | - |
| 31 Dec 2008 | £1,582 | - |
| 31 Dec 2007 | £2,097 | - |






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