44/46 Frognal Limited

Active02944574 Private limited company

Incorporated: 1 July 1994 (32 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Ethan Samuel Ezra
Ralph Alexander Coulbeck
Clare Layton
all 4 directors
Accounts type: Micro entity
Region: Greater London
Address: Unit 2 Palace Court
250 Finchley Road
London
NW3 6DN

Filing status

Accounts due: 24 December 2026
Last accounts: 29 December 2024
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ezra, Ethan Samuel

Director · Appointed 10 July 2026

British

Born October 1994 (32)

Fisher, Debra Malka

Secretary · Appointed 14 July 2025

Coulbeck, Ralph Alexander

Director · Appointed 28 March 2008

British

Born June 1981 (45)

Layton, Clare

Director · Appointed 22 July 1996

Also at Association of Core Process Psychotherapists

British

Born October 1958 (68)

Barnes, Arthur Gregory

Director · Appointed 21 December 1994

British

Born September 1961 (65)

Officer history (11 former)

10 July 2026

Appointed Ezra, Ethan Samuel as Director

14 July 2025

Appointed Fisher, Debra Malka as Secretary

1 July 2025

Resigned Holcombe, Nicholas as Secretary

5 December 2024

Resigned Hilton, Giuliana Honor as Director

30 January 2024

Appointed Hilton, Giuliana Honor as Director

11 August 2023

Resigned Tester, Susan Elaine as Director

10 February 2018

Appointed Tester, Susan Elaine as Director

28 March 2008

Appointed Coulbeck, Ralph Alexander as Director

1 February 2008

Resigned Ellis, Harriet Rose as Director

3 March 2006

Appointed Ellis, Harriet Rose as Director

19 March 1997

Resigned Berkeley-Hill, Michael Amar Samuel as Director

22 July 1996

Appointed Layton, Clare as Director

22 July 1996

Resigned Dew, Simon as Director

22 July 1996

Appointed Berkeley-Hill, Michael Amar Samuel as Director

21 December 1994

Resigned Dew, Simon as Secretary

21 December 1994

Appointed Barnes, Arthur Gregory as Director

21 December 1994

Appointed Holcombe, Nicholas as Secretary

21 December 1994

Resigned Archer, Robin Andrew as Director

21 December 1994

Resigned Russo, Mario Luca, Dr as Secretary

21 December 1994

Resigned Layton, Clare as Director

1 July 1994

Appointed Dew, Simon as Secretary

1 July 1994

Appointed Russo, Mario Luca, Dr as Secretary

1 July 1994

Appointed Layton, Clare as Director

1 July 1994

Appointed Archer, Robin Andrew as Director

1 July 1994

Resigned Rm Company Services Limited as Corporate Secretary

1 July 1994

Appointed Dew, Simon as Director

1 July 1994

Appointed Rm Company Services Limited as Corporate Secretary

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

Balance sheet as at 29 December 2024 · micro entity accounts

Net Assets: £20,278
Employees: 3

Debt Ratio: 37%
Current Ratio: 25.1x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£10,943	£10,943	£10,943	£10,943	£10,943	£10,943
Current Assets	£21,110	£28,430	£25,311	£57,580	£22,132	£14,093
Creditors (< 1 year)	£840	£2,057	£1,730	£1,217	£3,382	£2,870
Creditors (> 1 year)	£10,935	£10,935	£10,935	£10,935	£10,935	£10,935
Net Current Assets	£20,270	£26,373	£31,837	£56,363	£18,750	£11,223
Net Assets	£20,278	£26,381	£30,165	£26,160	£18,758	£11,231
Shareholder Funds	£20,278	£26,381	£30,165	£26,160	£18,758	£11,231