Four Frognal Limited

Active01761333 Private limited company
Incorporated
13 October 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nora Santalu
Rosana Chee Wai Dunford
Maria Koletta
Accounts type
Micro entity
Region
Greater London
Address
4C Frognal
London
NW3 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Santalu, Nora
Secretary · Appointed 1 May 2022
Santalu, Nora
Director · Appointed 28 August 2020
Turkish
Born August 1992 (34)
Dunford, Rosana Chee Wai
Director · Appointed 17 January 2019
British
Born November 1956
Koletta, Maria
Director · Appointed 18 November 2014
Cypriot
Born March 1987 (39)
Grobman, Alex Mitchell
Director · Appointed 24 October 2014
Canadian
Born April 1968 (58)
Milo, Simona
Director · Appointed 19 February 2010
Italian
Born June 1975 (51)
Director · Appointed 29 April 2001
British
Born February 1952 (74)
Officer history (16 former)
1 May 2022
Appointed Santalu, Nora as Secretary
1 May 2022
Resigned Koletta, Maria as Secretary
28 August 2020
Appointed Santalu, Nora as Director
28 August 2020
Resigned Gold, Murray Jonathan as Director
17 January 2019
Appointed Dunford, Rosana Chee Wai as Director
8 January 2019
Resigned Lee, Inga as Director
1 October 2016
Resigned Milio, Simona, Dr as Secretary
1 October 2016
Appointed Koletta, Maria as Secretary
18 November 2014
Appointed Koletta, Maria as Director
24 October 2014
Appointed Grobman, Alex Mitchell as Director
1 July 2014
Resigned Fedotov, Konstantin as Director
31 January 2011
Resigned Fisher, Neil as Director
31 January 2011
Appointed Fedotov, Konstantin as Director
31 January 2011
Appointed Milio, Simona, Dr as Secretary
19 February 2010
Appointed Milo, Simona as Director
19 February 2010
Resigned Man, Maria Helena as Director
16 January 2007
Resigned Man, Maria Helena as Secretary
30 June 2003
Appointed Gold, Murray Jonathan as Director
30 June 2003
Resigned Paton, Bruce as Director
14 November 2002
Appointed Fisher, Neil as Director
4 July 2002
Resigned Gold, Hannah as Director
30 April 2001
Resigned Fisher, Steven as Secretary
29 April 2001
Appointed Man, Maria Helena as Secretary
29 April 2001
Appointed Gilbert, Christopher as Director
28 April 2001
Appointed Paton, Bruce as Director
28 January 2001
Appointed Fisher, Steven as Secretary
23 October 2000
Resigned Kaufman, Alan as Secretary
23 October 2000
Resigned Kaufman, Alan as Director
9 December 1998
Resigned Goldman, David as Director
4 April 1998
Appointed Man, Maria Helena as Director
14 December 1993
Resigned Able, Julian Guy Vessey as Director
3 October 1993
Appointed Goldman, David as Director
3 October 1993
Resigned Adams, Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£74,109
Debt Ratio
4%
Current Ratio
3.4x
Balance sheet detail
2024
Fixed Assets£67,598
Current Assets£9,239
Creditors (< 1 year)£2,728
Net Current Assets£6,511
Net Assets£74,109
Shareholder Funds£74,109

Filings

Filing history not loaded yet. See it on Companies House

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