4sf Ltd

Company Registration Number: 02893146

Company registered in England and Wales

Approximate Location Map
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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.
4sf Ltd is a Private Company Limited by Shares first registered on 31 January 1994. Its current registered address is in London.

Registered Address

54 PRINCE OF WALES DRIVE
BATTERSEA
LONDON
SW11 4SF

There are 14 companies currently registered at this postcode, including this one.

All companies at SW11 4SF

Registration Data

Company Number

02893146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1,000
Total Net Worth £0£0£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • WILSON, Sarah Jane

    Secretary

    Appointed on 31 January 1994

     

    56 Prince Of Wales Drive
    Battersea
    London
    SW11 4SF

  • BURNABY ATKINS, Joanna Aline

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: August 1969

    54a Prince Of Wales Drive
    London
    SW11 4SF

  • WILSON, Sarah Jane

    Director

    Appointed on 31 January 1994

     

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1960

    56 Prince Of Wales Drive
    Battersea
    London
    SW11 4SF

  • WOOD, Rupert Charles Humphrey

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Equity Sales Director

    Month of birth: March 1971

    54 Prince Of Wales Drive
    London
    SW11 4SF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1994

    Resigned on 31 January 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • PLUMMER, Guy Anthony

    Director

    Appointed on 31 January 1994

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Forex Trader

    Month of birth: October 1968

    54 Prince Of Wales Drive
    London
    SW11 4SF

  • PLUNKETT, Dinah Elizabeth

    Director

    Appointed on 31 January 1994

    Resigned on 17 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    54a Prince Of Wales Drive
    London
    SW1

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1994

    Resigned on 31 January 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 17 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRSN81. Transaction: MzE1OTgyNzI5M2FkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6B35. Transaction: MzE0MTE2NzQzN2FkaXF6a2N4.

  3. 23 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMNI41. Transaction: MzEzMzY3NjAwMGFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0SOP. Transaction: MzExNjk0NzU4MWFkaXF6a2N4.

  5. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMWVC. Transaction: MzExMDUwNjQ3OWFkaXF6a2N4.

  6. 22 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32AHZ3U. Transaction: MzA5NTAxNjg1MmFkaXF6a2N4.

  7. 7 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIMOCA. Transaction: MzA4NjQ4MDAzN2FkaXF6a2N4.

  8. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHDWW. Transaction: MzA3MjIyMjA4NWFkaXF6a2N4.

  9. 7 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J1HG41. Transaction: MzA2NTQwNzM2NmFkaXF6a2N4.

  10. 5 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X122DXIW. Transaction: MzA1MTkxMTM5NGFkaXF6a2N4.

  11. 29 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XH1XSZNQ. Transaction: MzA0ODA1MzgxN2FkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XW81OS1J. Transaction: MzAzMzAxNzA2N2FkaXF6a2N4.

  13. 25 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XV3C5HTM. Transaction: MzAxMDI3OTY0MWFkaXF6a2N4.

  14. 25 February 2010 Director's details changed for Rupert Wood on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XV3C4HTL. Transaction: MzAxMDI3OTQ0NWFkaXF6a2N4.

  15. 25 February 2010 Director's details changed for Joanna Aline Burnaby Atkins on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XV3C2HTJ. Transaction: MzAxMDI3OTQ0M2FkaXF6a2N4.

  16. 25 February 2010 Director's details changed for Sarah Jane Wilson on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XV3C3HTK. Transaction: MzAxMDI3OTQ0NGFkaXF6a2N4.

  17. 25 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PL2MVHT3. Transaction: MzAxMDI1MjcyMWFkaXF6a2N4.

  18. 19 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AY6XM7GK. Transaction: MjAyNjE4Mzc4OWFkaXF6a2N4.

  19. 16 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW8H7ET. Transaction: MjAyNTg0MTMwOWFkaXF6a2N4.

  20. 5 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASY3XXPM. Transaction: MjAwMDg2MzEzM2FkaXF6a2N4.

  21. 27 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPHRXKU. Transaction: MjAwMDMxNDA5NWFkaXF6a2N4.

  22. 17 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0OTMzOWFkaXF6a2N4.

  23. 28 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY0MTgzMmFkaXF6a2N4.

  24. 15 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQyMDg2M2FkaXF6a2N4.

  25. 13 June 2006 Registered office changed on 13/06/06 from: 56 prince of wales drive battersea. London. SW11 4SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ3OTkyOWFkaXF6a2N4.

  26. 2 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTkxNzQ2MmFkaXF6a2N4.

  27. 12 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzODA5NTU0M2FkaXF6a2N4.

  28. 1 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA1MzYyM2FkaXF6a2N4.

  29. 24 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MDk2MDk3NGFkaXF6a2N4.

  30. 27 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ5NzQ2MGFkaXF6a2N4.

  31. 22 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4ODYzODgwOGFkaXF6a2N4.

  32. 24 January 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0NDM2NWFkaXF6a2N4.

  33. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAxNjM1OGFkaXF6a2N4.

  34. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4OTIyNGFkaXF6a2N4.

  35. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQyMDY3OWFkaXF6a2N4.

  36. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg4NjY2NmFkaXF6a2N4.

  37. 19 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MjI0MDc2N2FkaXF6a2N4.

  38. 12 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODc1MDc3M2FkaXF6a2N4.

  39. 25 January 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4NjA0MmFkaXF6a2N4.

  40. 12 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAwOTkwOTE1NmFkaXF6a2N4.

  41. 12 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMyODkyNWFkaXF6a2N4.

  42. 28 January 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgzNzA1MWFkaXF6a2N4.

  43. 27 September 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjk2MDc0OWFkaXF6a2N4.

  44. 27 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTI1NzYxNmFkaXF6a2N4.

  45. 30 January 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM4MjA0OGFkaXF6a2N4.

  46. 27 September 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyNjI5MzkwM2FkaXF6a2N4.

  47. 27 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzI5Mzg1NmFkaXF6a2N4.

  48. 25 January 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc3OTA0NmFkaXF6a2N4.

  49. 1 October 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyOTgxNDE3M2FkaXF6a2N4.

  50. 1 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjUwMDAwNGFkaXF6a2N4.

  51. 27 January 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc0NjQxOGFkaXF6a2N4.

  52. 6 October 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0NDY3NDY4MmFkaXF6a2N4.

  53. 6 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM4NzI4NGFkaXF6a2N4.

  54. 10 February 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ1Njc0M2FkaXF6a2N4.

  55. 10 October 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0NjMzMjE1N2FkaXF6a2N4.

  56. 10 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTczOTUxMWFkaXF6a2N4.

  57. 14 February 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5MDgwMGFkaXF6a2N4.

  58. 5 December 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExNjA5ODc0NWFkaXF6a2N4.

  59. 5 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTc5NTM5MWFkaXF6a2N4.

  60. 29 January 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzMwMjk5NGFkaXF6a2N4.

  61. 13 February 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTkxNDE2MmFkaXF6a2N4.

  62. 31 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQwMDg2MWFkaXF6a2N4.

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