4 Greenwich South Street Limited

Company Registration Number: 04244861

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.
4 Greenwich South Street Limited is a Private Company Limited by Shares first registered on 2 July 2001. Its current registered address is in Twickenham.

Registered Address

C/O CHARLOTTE TURNBULL
13 HEATHFIELD NORTH
TWICKENHAM
ENGLAND
TW2 7QN

There are 13 companies currently registered at this postcode, including this one.

All companies at TW2 7QN

Registration Data

Company Number

04244861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,291£3,661£2,854£1,618£1,937£2,032
of which Cash £3,544£2,963£2,854£1,618£1,937£1,532
Total Assets £4,291£3,661£2,854£1,618£1,937£2,032
Current Liabilities £506£413£456£313£186£979
Net Current Assets £3,785£3,248£2,398£1,305£1,751£1,053
Total Net Worth £3,785£3,248£2,398£1,305£1,751£1,053

Previous Names

No previous names

Company Officers

  • DUNNING MANAGEMENT COMPANY LTD

    Corporate Secretary

    Appointed on 18 March 2002

     

    9 Pullman Business Park
    Pullman Way
    Ringwood
    Hampshire
    BH24 1HD

  • GILL, Harpreet Kaur, Dr

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    4c
    Greenwich South Street
    Greenwich
    London
    SE10 8TY
    England

  • IONNIDIS, Athina Maria

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: September 1984

    4d Greenwich South Street
    Greenwich
    London
    SE10 8TY
    England

  • SMITH, Colin John

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    4b
    Greenwich South Street
    Greenwich
    London
    London
    SE10 8TY
    England

  • TURNBULL, Charlotte Mary

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    4a
    Greenwich South Street
    Greenwich
    London
    SE10 8TY
    United Kingdom

  • WALKER, Mark Russell

    Secretary

    Appointed on 2 July 2001

    Resigned on 18 March 2002

    April Corner
    5 Nutfields
    Sevenoaks
    Kent
    TN15 9EA

  • DMC MGT LIMITED

    Corporate Secretary

    Appointed on 2 July 2001

    Resigned on 25 August 2009

    Dmc House
    Pullman Business Park Pullman Way
    Ringwood
    Hampshire
    BH24 1HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    26
    Church Street
    London
    NW8 8EP

  • EHLERS, Laurence Sophie Marie Legros

    Director

    Appointed on 18 March 2002

    Resigned on 8 June 2004

    Nationality: Belgian

    Occupation: Management

    Month of birth: September 1973

    52 Brand Street
    Greenwich
    London
    SE10 8SR

  • FINDLATER, Simon

    Director

    Appointed on 8 January 2005

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Creative

    Month of birth: May 1978

    4a Greenwich South Street
    Greenwich
    London
    SE10 8TY

  • PRATT, Benedick James

    Director

    Appointed on 25 November 2011

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Environmental Engineer

    Month of birth: October 1976

    4d Greenwich South Street
    London
    London
    SE10 8TY
    England

  • PULLAR, Simon Dudley

    Director

    Appointed on 2 July 2001

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Watercress Farm
    Upton Lane
    Dundry
    Bristol
    BS41 8NS
    England

  • RABINDRA, Gayathri, Dr

    Director

    Appointed on 19 March 2009

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1981

    4d
    Greenwich South Street
    London
    SE10 8TY

  • TWOMEY, John

    Director

    Appointed on 1 June 2007

    Resigned on 16 September 2013

    Nationality: Irish

    Occupation: Research Analyst

    Month of birth: September 1981

    117c
    Grosvenor Avenue
    London
    N5 2NL
    England

  • WARREN, Neil

    Director

    Appointed on 8 June 2004

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1975

    4c Greenwich South Street
    Greenwich
    London
    SE10 8TY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 10/06/2017.

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. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAJBE. Transaction: MzE2MzgxMjkyOGFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9N4D4. Transaction: MzE2MzY4OTcyMWFkaXF6a2N4.

  3. 28 November 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5KOHDLT. Transaction: MzE2Mjg4NDUyNmFkaXF6a2N4.

  4. 24 November 2016 Registered office address changed from C/O Charlotte Connatty 13 Heathfield North Twickenham TW2 7QN England to C/O Charlotte Turnbull 13 Heathfield North Twickenham TW2 7QN on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Address. Type: AD01. Barcode: X5KGO6J4. Transaction: MzE2MjY1OTE1NWFkaXF6a2N4.

  5. 24 November 2016 Director's details changed for Miss Charlotte Mary Connatty on 16 July 2011 [View PDF]

    Action Date: 16 July 2011. Category: Officers. Type: CH01. Barcode: X5KGNGZF. Transaction: MzE2MjY1MDQ0NWFkaXF6a2N4.

  6. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGK515. Transaction: MzE1ODQ1NDc1OWFkaXF6a2N4.

  7. 11 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PC2I. Transaction: MzE1NDgzNDMzOGFkaXF6a2N4.

  8. 28 July 2016 Appointment of Miss Athina Maria Ionnidis as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X5C6BYOL. Transaction: MzE1Mzk0MjczM2FkaXF6a2N4.

  9. 28 July 2016 Termination of appointment of Benedick James Pratt as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5C6BXRM. Transaction: MzE1Mzk0MjUwMGFkaXF6a2N4.

  10. 13 May 2016 Registered office address changed from C/O Ben Pratt 4D Greenwich South Street Greenwich London Se10 Ty to C/O Charlotte Connatty 13 Heathfield North Twickenham TW2 7QN on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XN3QX. Transaction: MzE0ODQ2NTc4M2FkaXF6a2N4.

  11. 4 December 2015 Director's details changed for Mr Benedick James Pratt on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: CH01. Barcode: X4LJA5G2. Transaction: MzEzNjc3NzA5N2FkaXF6a2N4.

  12. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJN54. Transaction: MzEzMjAxNjY1NWFkaXF6a2N4.

  13. 16 September 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4FXUV5B. Transaction: MzEzMDkyNzA3MmFkaXF6a2N4.

  14. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLTKO8. Transaction: MzEwNzgwNDE0NmFkaXF6a2N4.

  15. 7 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO7QB. Transaction: MzEwNTE5MTIxN2FkaXF6a2N4.

  16. 31 October 2013 Appointment of Dr Harpreet Kaur Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6CVEJ. Transaction: MzA4Nzk5ODQ1M2FkaXF6a2N4.

  17. 20 September 2013 Termination of appointment of John Twomey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAMUKH. Transaction: MzA4NTQ1NDk2NGFkaXF6a2N4.

  18. 20 September 2013 Registered office address changed from 117C Grosvenor Avenue London N5 2NL England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAMSHC. Transaction: MzA4NTQ1NDAzMmFkaXF6a2N4.

  19. 31 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXKN5. Transaction: MzA4MjQ3MTgwMGFkaXF6a2N4.

  20. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2613V6B. Transaction: MzA3NjI5NTA5N2FkaXF6a2N4.

  21. 24 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTF2T4. Transaction: MzA2MTMwNzUzMGFkaXF6a2N4.

  22. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NQUQY. Transaction: MzA1NjYyMzcxM2FkaXF6a2N4.

  23. 10 January 2012 Termination of appointment of Gayathri Rabindra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109WGII. Transaction: MzA1MDQ5MTgwMGFkaXF6a2N4.

  24. 10 January 2012 Appointment of Mr Benedick James Pratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109WGJM. Transaction: MzA1MDQ5MTgwN2FkaXF6a2N4.

  25. 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: XQLLZXI7. Transaction: MzA0Mzc0NDA2N2FkaXF6a2N4.

  26. 6 September 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XO9C3XBH. Transaction: MzA0MzM0NTA4MGFkaXF6a2N4.

  27. 22 December 2010 Registered office address changed from 4 Cedar Park Cobham Road, Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XAGJKQ4K. Transaction: MzAyOTEzMjgzN2FkaXF6a2N4.

  28. 10 December 2010 Director's details changed for John Twomey on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: X6YZMPT4. Transaction: MzAyODYxNzY2NmFkaXF6a2N4.

  29. 30 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: XHM7HNU5. Transaction: MzAyNDM1MDQ1MGFkaXF6a2N4.

  30. 28 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XFJNINRE. Transaction: MzAyNDA4OTE3OWFkaXF6a2N4.

  31. 27 September 2010 Termination of appointment of Simon Findlater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF7Q4NRR. Transaction: MzAyNDA2MjU2N2FkaXF6a2N4.

  32. 14 June 2010 Termination of appointment of Simon Pullar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9Z43KUQ. Transaction: MzAxNzUzNjIxNGFkaXF6a2N4.

  33. 17 May 2010 Appointment of Mr Colin John Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH1KCK2X. Transaction: MzAxNTY2NTE5N2FkaXF6a2N4.

  34. 10 February 2010 Appointment of Miss Charlotte Mary Connatty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFN5NHEM. Transaction: MzAwOTE3MDk1MmFkaXF6a2N4.

  35. 26 August 2009 Appointment terminated secretary dmc mgt LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6ES2CPC. Transaction: MjAzOTk1MDEwNGFkaXF6a2N4.

  36. 25 August 2009 Registered office changed on 25/08/2009 from dmc house pullman business park pullman way ringwood hampshire BH24 1HD [View PDF]

    Category: Address. Type: 287. Barcode: X67IVCPO. Transaction: MjAzOTkyMTQzMmFkaXF6a2N4.

  37. 23 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGOCBRB. Transaction: MjAzNzY3NTk1OWFkaXF6a2N4.

  38. 28 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYLGB9B4. Transaction: MjAzMTY4NDUxMmFkaXF6a2N4.

  39. 27 April 2009 Director appointed dr gayathri rabindra [View PDF]

    Category: Officers. Type: 288a. Barcode: AZH7W99B. Transaction: MjAzMTU0NTMzNmFkaXF6a2N4.

  40. 3 March 2009 Director's change of particulars / simon pullar / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5OZ7UL. Transaction: MjAyNzI0ODg0M2FkaXF6a2N4.

  41. 30 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1G91TY. Transaction: MjAwOTg3MDMwN2FkaXF6a2N4.

  42. 29 July 2008 Registered office changed on 29/07/2008 from 9 pullman business park pullman way ringwood hampshire BH24 1HD [View PDF]

    Category: Address. Type: 287. Barcode: XGRQM1S9. Transaction: MjAwOTc4NzU1MmFkaXF6a2N4.

  43. 22 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATL59Z23. Transaction: MjAwMzg1NTg2MGFkaXF6a2N4.

  44. 17 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI3OTc3OGFkaXF6a2N4.

  45. 16 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI4MTUzMGFkaXF6a2N4.

  46. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3OTczNGFkaXF6a2N4.

  47. 25 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA4NjMxNmFkaXF6a2N4.

  48. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkzODg5N2FkaXF6a2N4.

  49. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQwNzkzMWFkaXF6a2N4.

  50. 16 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1MTA4OWFkaXF6a2N4.

  51. 1 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcwMDc4NGFkaXF6a2N4.

  52. 1 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA1MzU0M2FkaXF6a2N4.

  53. 7 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyMDM5OGFkaXF6a2N4.

  54. 28 July 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI1NTYzMmFkaXF6a2N4.

  55. 27 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTY4MDA4OWFkaXF6a2N4.

  56. 25 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjgwNTA2MWFkaXF6a2N4.

  57. 13 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzg0ODAwM2FkaXF6a2N4.

  58. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ2MzU2OGFkaXF6a2N4.

  59. 28 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIzMDQ4MWFkaXF6a2N4.

  60. 27 July 2004 Registered office changed on 27/07/04 from: 4 pedlars walk ringwood hampshire BH24 1EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg5NjcyNWFkaXF6a2N4.

  61. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY2MjAxNWFkaXF6a2N4.

  62. 28 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTU3MzAxMmFkaXF6a2N4.

  63. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU5OTMyNmFkaXF6a2N4.

  64. 23 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU1MzU4M2FkaXF6a2N4.

  65. 27 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTUzNzUwN2FkaXF6a2N4.

  66. 23 January 2003 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTk4MTc4MWFkaXF6a2N4.

  67. 11 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM0NTE2MWFkaXF6a2N4.

  68. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA4Nzk2OWFkaXF6a2N4.

  69. 5 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY4MzU0N2FkaXF6a2N4.

  70. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU0OTYyOWFkaXF6a2N4.

  71. 9 March 2002 Ad 02/07/01--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTY4MDQxMGFkaXF6a2N4.

  72. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgxMzI4OGFkaXF6a2N4.

  73. 10 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY2MzA0NmFkaXF6a2N4.

  74. 10 October 2001 Registered office changed on 10/10/01 from: 167 fleet street london EC4A 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODcwNTk3OWFkaXF6a2N4.

  75. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI2NDM4N2FkaXF6a2N4.

  76. 10 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ2NDg5MWFkaXF6a2N4.

  77. 2 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjc5NTgyMGFkaXF6a2N4.

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