4 Seasons Apartments Limited

Company Registration Number: 02051348

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Seasons Apartments Limited is a Private Company Limited by Shares first registered on 1 September 1986. Its current registered address is in London.

Registered Address

99/101 FARRINGDON ROAD
LONDON
EC1R 3BN

There are 34 companies currently registered at this postcode, including this one.

All companies at EC1R 3BN

Registration Data

Company Number

02051348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£288,174
Current Assets £55,380£55,380£55,380£55,380£55,380£55,380£55,380£55,380
of which Cash £0£0£0£0£0£0£0£0
Total Assets £55,380£55,380£55,380£55,380£55,380£55,380£55,380£343,554
Current Liabilities £199,717£199,717£199,717£199,717£199,717£199,717£199,717£199,717
Net Current Assets £-144,337£-144,337£-144,337£-144,337£-144,337£-144,337£-144,337£-144,337
Total Net Worth £-143,837£-143,837£-143,837£-143,837£-143,837£-143,837£-143,837£143,837

Previous Names

  • WEST CENTRAL SETTLED ESTATES LIMITED, active until 15 March 2012

Company Officers

  • HUNTER, Frank Howard

    Director

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1945

    5 Northwick Close
    London
    NW8 8JG

  • RABIN, Ena Rosaline

    Secretary

    Resigned on 6 December 2013

    12 Broadfields Heights
    Edgware
    Middlesex
    HA8 8PF

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FRKJZT. Transaction: MzE4NjI1NDA4MWFkaXF6a2N4.

  2. 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FA2JE. Transaction: MzE3Nzg0MjY0NmFkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E267KB. Transaction: MzE1NTc5NjE0MmFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59452MQ. Transaction: MzE1MDcwNjY3MmFkaXF6a2N4.

  5. 11 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HTTCQY. Transaction: MzEzMjc5ODkwNGFkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6C8A8. Transaction: MzEyNjY3NjMwNGFkaXF6a2N4.

  7. 29 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDI0NjI2MmFkaXF6a2N4.

  8. 28 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JGP1JT. Transaction: MzExMDI0NzE2MWFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3JGOY8Q. Transaction: MzExMDI0NjIyOGFkaXF6a2N4.

  10. 28 October 2014 Termination of appointment of Ena Rosaline Rabin as a secretary on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: TM02. Barcode: X3JGOY6Q. Transaction: MzExMDI0NjAyNWFkaXF6a2N4.

  11. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODQ3NDA0NWFkaXF6a2N4.

  12. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPRWSH. Transaction: MzA4NDgzMDQ5M2FkaXF6a2N4.

  13. 2 September 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2G2KRFF. Transaction: MzA4NDI1NDQ4OWFkaXF6a2N4.

  14. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQTV7V. Transaction: MzA2MzUwNzk3N2FkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY660Y. Transaction: MzA1ODk4NzQ2NWFkaXF6a2N4.

  16. 25 March 2012 Registered office address changed from Farmar Miller Rabin 54-58 High Street Edgware Middlesex HA8 7EJ on 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Address. Type: AD01. Barcode: X15FQF3F. Transaction: MzA1NDY5OTI2M2FkaXF6a2N4.

  17. 15 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14Q05UX. Transaction: MzA1NDE5Nzg1MGFkaXF6a2N4.

  18. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQPHKXIS. Transaction: MzA0Mzc1MzI0OGFkaXF6a2N4.

  19. 29 August 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XLI52X37. Transaction: MzA0Mjg4NDYxMGFkaXF6a2N4.

  20. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBOFWNHB. Transaction: MzAyMzQ5ODQ4NWFkaXF6a2N4.

  21. 18 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XJT92KY2. Transaction: MzAxNzg1MDk5MGFkaXF6a2N4.

  22. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQ76XEBM. Transaction: MzAwMTMxMDQ0MmFkaXF6a2N4.

  23. 8 September 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6VBD3Z. Transaction: MjA0MDg4NDg3MGFkaXF6a2N4.

  24. 3 December 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KN05CU. Transaction: MjAxOTI0ODk2NmFkaXF6a2N4.

  25. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1PKZ4CM. Transaction: MjAxNjYzMzg5MmFkaXF6a2N4.

  26. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzMzk2NmFkaXF6a2N4.

  27. 6 August 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzNzMxN2FkaXF6a2N4.

  28. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3MTg4MmFkaXF6a2N4.

  29. 2 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEyNzg1NGFkaXF6a2N4.

  30. 12 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjM4MTU4N2FkaXF6a2N4.

  31. 27 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA0OTQxMGFkaXF6a2N4.

  32. 21 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjQ1NzAwNmFkaXF6a2N4.

  33. 21 December 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM4NjI0OGFkaXF6a2N4.

  34. 17 May 2004 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1Njg5N2FkaXF6a2N4.

  35. 14 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDYyNjkzN2FkaXF6a2N4.

  36. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjE5MTc0OGFkaXF6a2N4.

  37. 18 July 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc0MTYyMWFkaXF6a2N4.

  38. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjk4MDQzN2FkaXF6a2N4.

  39. 13 September 2001 Registered office changed on 13/09/01 from: 72A high street edgware middlesex. HA8 7EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ4MTI5MmFkaXF6a2N4.

  40. 19 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkwODU3M2FkaXF6a2N4.

  41. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzg2MDA4MWFkaXF6a2N4.

  42. 5 July 2000 Return made up to 12/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgxNDc5N2FkaXF6a2N4.

  43. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxOTA5NjI0NmFkaXF6a2N4.

  44. 20 May 1999 Return made up to 12/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU0ODU1NWFkaXF6a2N4.

  45. 20 May 1999 Return made up to 12/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU3ODU0MWFkaXF6a2N4.

  46. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MTE0NDAzMWFkaXF6a2N4.

  47. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTc2NTczNmFkaXF6a2N4.

  48. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTk3ODg2MmFkaXF6a2N4.

  49. 7 August 1996 Return made up to 12/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE1MjY5OWFkaXF6a2N4.

  50. 26 March 1996 Return made up to 12/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY1NDExNmFkaXF6a2N4.

  51. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMDU1ODYyNWFkaXF6a2N4.

  52. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAwOTAxNDE3NmFkaXF6a2N4.

  53. 27 June 1994 Return made up to 12/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1MTc3OGFkaXF6a2N4.

  54. 5 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNDY5ODM1NGFkaXF6a2N4.

  55. 4 August 1993 Registered office changed on 04/08/93 from: devonshire house 1 devonshire street london W1N 2DR

    Category: Address. Type: 287. Transaction: MDA5MjYzOTkzNGFkaXF6a2N4.

  56. 6 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MjYyNDIyMWFkaXF6a2N4.

  57. 29 July 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2ODc5MzI4NGFkaXF6a2N4.

  58. 1 July 1992 Return made up to 12/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2NzAyMmFkaXF6a2N4.

  59. 31 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2MDMzODYzOWFkaXF6a2N4.

  60. 7 August 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNTg5NjU3MmFkaXF6a2N4.

  61. 26 June 1991 Return made up to 12/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTI1NTU1OGFkaXF6a2N4.

  62. 5 April 1991 Return made up to 29/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5Mzc2NDkyNWFkaXF6a2N4.

  63. 18 February 1991 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwNDQxNTI4NmFkaXF6a2N4.

  64. 15 February 1991 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNzQ3MzQxMmFkaXF6a2N4.

  65. 20 March 1990 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxOTUzNTkwOGFkaXF6a2N4.

  66. 20 March 1990 Return made up to 12/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjYzMTM5M2FkaXF6a2N4.

  67. 19 December 1989 Return made up to 15/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzY4OTU1NWFkaXF6a2N4.

  68. 8 March 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5MjY5ODg1OWFkaXF6a2N4.

  69. 31 October 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA0NzUxMzQ5NGFkaXF6a2N4.

  70. 11 April 1988 Registered office changed on 11/04/88 from: 22 hillcrest avenue edgware middlesex

    Category: Address. Type: 287. Transaction: MDA0OTg1NzA0OGFkaXF6a2N4.

  71. 2 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDA3ODg1NWFkaXF6a2N4.

  72. 7 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNjIxMzIyN2FkaXF6a2N4.

  73. 11 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTE3NTQ1M2FkaXF6a2N4.

  74. 6 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQyNzU1NmFkaXF6a2N4.

  75. 1 September 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE0NzQ3NjcxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.247.118 Tue, 12 Dec 2017 23:36:12 +0000