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4children (Direct) Limited

Company Registration Number: 05133622

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.
4children (Direct) Limited is a Private Company Limited by Shares first registered on 20 May 2004. Its current registered address is in London.

Registered Address

SMITH & WILLIAMSON LLP
25 MOORGATE
LONDON
EC2R 6AY

There are 512 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

05133622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

20 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

88910 - Child day-care activities

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £542,452£1,211,135£1,654,108£2,067,835£1,300,672£980,379
of which Cash £18,541£20,276£113,500£156,810£256,680£63,578
Total Assets £542,452£1,211,135£1,654,108£2,067,835£1,300,672£980,379
Current Liabilities £3,236,964£1,623,264£2,211,615£2,532,614£1,626,126£1,299,655
Net Current Assets £-2,694,512£-412,129£-557,507£-464,779£-325,454£-319,276
Total Net Worth £-2,482,318£-115,880£-45,514£-76,808£-76,808£-76,808

Previous Names

  • 4CHILDREN LIMITED, active until 15 March 2008
  • BEALAW (709) LIMITED, active until 27 July 2004

Company Officers

  • CLEARY, Joan Hilary

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    25
    Moorgate
    London
    EC2R 6AY

  • REDMOND, Imelda Ann

    Director

    Appointed on 1 March 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1959

    25
    Moorgate
    London
    EC2R 6AY

  • WALKER, Gary John

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    25
    Moorgate
    London
    EC2R 6AY

  • ASHAR, Sanjay

    Secretary

    Appointed on 27 August 2015

    Resigned on 31 December 2015

    City Reach
    5 Greenwich View Place
    London
    E14 9NN

  • BOTHA, Constantine Alexander

    Secretary

    Appointed on 1 January 2016

    Resigned on 31 August 2016

    25
    Moorgate
    London
    EC2R 6AY

  • ELLIS, Charles Richard

    Secretary

    Appointed on 15 December 2004

    Resigned on 24 March 2015

    11 Almond Close
    Old Basing
    Basingstoke
    Hampshire
    RG24 7DW

  • BEACH SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2004

    Resigned on 15 December 2004

    100 Fetter Lane
    London
    EC4A 1BN

  • ARMSTRONG, Fllorence

    Director

    Appointed on 5 March 2010

    Resigned on 17 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    City Reach
    5 Greenwich View Place
    London
    E14 9NN

  • BLACKMAN, Linda Mary

    Director

    Appointed on 19 February 2015

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    City Reach
    5 Greenwich View Place
    London
    E14 9NN

  • COVE, John Robert

    Director

    Appointed on 5 March 2010

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    City Reach
    5 Greenwich View Place
    London
    E14 9NN

  • ELLIS, Charles Richard

    Director

    Appointed on 5 March 2010

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    City Reach
    5 Greenwich View Place
    London
    E14 9NN

  • LONGFIELD, Anne Elizabeth

    Director

    Appointed on 13 December 2004

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1960

    131 Bolling Road
    Ilkley
    West Yorkshire
    LS29 8PN

  • LUST, Graham Maurice

    Director

    Appointed on 5 March 2010

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    City Reach
    5 Greenwich View Place
    London
    E14 9NN

  • MOSIENKO, Hazel Catherine

    Director

    Appointed on 5 March 2010

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    City Reach
    5 Greenwich View Place
    London
    E14 9NN

  • ROSE, Richard Sidney

    Director

    Appointed on 5 March 2010

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    City Reach
    5 Greenwich View Place
    London
    E14 9NN

  • CROFT NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2004

    Resigned on 13 December 2004

    100 Fetter Lane
    London
    EC4A 1BN

This information was most recently updated 01/08/2017.

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 April 2017 Administrator's progress report to 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Insolvency. Type: 2.24B. Barcode: A63EWP6G. Transaction: MzE3MzEyMzQzNWFkaXF6a2N4.

  2. 14 February 2017 Termination of appointment of Constantine Alexander Botha as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X609XVT5. Transaction: MzE2ODg3MjE1M2FkaXF6a2N4.

  3. 7 January 2017 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5MF3TU3. Transaction: MzE2NjEzMjExNWFkaXF6a2N4.

  4. 24 October 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5HK475C. Transaction: MzE2MDMxMDY2NGFkaXF6a2N4.

  5. 19 October 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A5HF032J. Transaction: MzE1OTk5MDYwMGFkaXF6a2N4.

  6. 15 September 2016 Registered office address changed from City Reach 5 Greenwich View Place London E14 9NN to 25 Moorgate London EC2R 6AY on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: A5ERPAIX. Transaction: MzE1NzM2NjU2M2FkaXF6a2N4.

  7. 13 September 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5ERPAGX. Transaction: MzE1NzI1MzQ3M2FkaXF6a2N4.

  8. 24 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRXDV. Transaction: MzE1MTQ0NjY3OWFkaXF6a2N4.

  9. 23 June 2016 Appointment of Ms Joan Hilary Cleary as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59RQ689. Transaction: MzE1MTQyNzcwNGFkaXF6a2N4.

  10. 23 June 2016 Termination of appointment of John Robert Cove as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X59RQ5IX. Transaction: MzE1MTQyNzQyMmFkaXF6a2N4.

  11. 23 March 2016 Appointment of Mr Constantine Alexander Botha as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X53D4UO0. Transaction: MzE0NDcwMTM5NWFkaXF6a2N4.

  12. 22 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4YKNX8Y. Transaction: MzEzOTc5Mzk2NmFkaXF6a2N4.

  13. 14 January 2016 Termination of appointment of Sanjay Ashar as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4YKEEUZ. Transaction: MzEzOTczMjk3NmFkaXF6a2N4.

  14. 22 September 2015 Appointment of Mr Sanjay Ashar as a secretary on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP03. Barcode: X4GG7QB6. Transaction: MzEzMTQ1NTQ5MmFkaXF6a2N4.

  15. 26 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X487A8I2. Transaction: MzEyMzg3NDMyMWFkaXF6a2N4.

  16. 18 May 2015 Termination of appointment of Linda Mary Blackman as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47P1OVL. Transaction: MzEyMzMyNTM3M2FkaXF6a2N4.

  17. 24 April 2015 Termination of appointment of Hazel Catherine Mosienko as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X4617I7L. Transaction: MzEyMTg3MjI0N2FkaXF6a2N4.

  18. 24 April 2015 Appointment of Ms Imelda Ann Redmond as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X4617CX6. Transaction: MzEyMTg3MDUyOGFkaXF6a2N4.

  19. 24 April 2015 Appointment of Ms Linda Mary Blackman as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X4617CJS. Transaction: MzEyMTg3MDQ0OWFkaXF6a2N4.

  20. 24 April 2015 Termination of appointment of Charles Richard Ellis as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X4617AA8. Transaction: MzEyMTg2OTcxMWFkaXF6a2N4.

  21. 24 April 2015 Termination of appointment of Charles Richard Ellis as a secretary on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM02. Barcode: X46178GR. Transaction: MzEyMTg2OTE1NGFkaXF6a2N4.

  22. 1 March 2015 Termination of appointment of Anne Elizabeth Longfield as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X429JUXN. Transaction: MzExODMyMDAzN2FkaXF6a2N4.

  23. 18 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KGEQSA. Transaction: MzExMTUyNDY5N2FkaXF6a2N4.

  24. 10 October 2014 Registration of charge 051336220005, created on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I6DV23. Transaction: MzEwOTU0MTg0NGFkaXF6a2N4.

  25. 2 July 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8UL4R. Transaction: MzEwMzA1NDkxN2FkaXF6a2N4.

  26. 6 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAGRXL. Transaction: MzA4ODI5ODYwN2FkaXF6a2N4.

  27. 30 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQ46X. Transaction: MzA3ODkzMDA0MWFkaXF6a2N4.

  28. 8 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23JM8VS. Transaction: MzA3NDE2Nzc0MmFkaXF6a2N4.

  29. 10 January 2013 Appointment of Mr Gary John Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRI74O. Transaction: MzA3MDg5Njc0OWFkaXF6a2N4.

  30. 10 January 2013 Termination of appointment of Graham Lust as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRI65D. Transaction: MzA3MDg5NjM5NmFkaXF6a2N4.

  31. 7 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF99ZT. Transaction: MzA3MDYwNjY1MGFkaXF6a2N4.

  32. 10 August 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1F04T2H. Transaction: MzA2MjQ3NjQyN2FkaXF6a2N4.

  33. 9 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ESFO9N. Transaction: MzA2MjE4MTQ5N2FkaXF6a2N4.

  34. 9 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ESFO8Z. Transaction: MzA2MjE4MTIyMGFkaXF6a2N4.

  35. 28 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM2WB. Transaction: MzA1ODE5Njk5OGFkaXF6a2N4.

  36. 28 May 2012 Termination of appointment of Fllorence Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VM0J6. Transaction: MzA1ODE5NTk4OWFkaXF6a2N4.

  37. 12 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10D4TWP. Transaction: MzA1MDg1OTQzMGFkaXF6a2N4.

  38. 5 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHWF4ZOT. Transaction: MzA0ODM5NjU1MGFkaXF6a2N4.

  39. 6 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XTSP9UR1. Transaction: MzAzODM1Nzc2NWFkaXF6a2N4.

  40. 6 June 2011 Director's details changed for Anne Longfield on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XTSP8UR0. Transaction: MzAzODM1NzU4NmFkaXF6a2N4.

  41. 3 March 2011 Termination of appointment of Richard Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXN2OS43. Transaction: MzAzMzI1MjE5OGFkaXF6a2N4.

  42. 23 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEAENQ44. Transaction: MzAyOTI3MTI1OWFkaXF6a2N4.

  43. 22 December 2010 Appointment of Mr Graham Maurice Lust as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAL39Q5Z. Transaction: MzAyOTE3Nzc3OWFkaXF6a2N4.

  44. 22 December 2010 Appointment of Mr Richard Sidney Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAKY3Q5N. Transaction: MzAyOTE3NzM5MmFkaXF6a2N4.

  45. 21 December 2010 Appointment of Mr John Robert Cove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAAYKQ4T. Transaction: MzAyOTEyMDYxNGFkaXF6a2N4.

  46. 21 December 2010 Appointment of Ms Fllorence Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAAK9Q44. Transaction: MzAyOTExOTQ2MGFkaXF6a2N4.

  47. 21 December 2010 Appointment of Ms Hazel Mosienko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAA54Q4K. Transaction: MzAyOTExODQxN2FkaXF6a2N4.

  48. 21 December 2010 Appointment of Mr Charles Richard Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA9PJQ4I. Transaction: MzAyOTExNzQwMmFkaXF6a2N4.

  49. 25 August 2010 Annual return made up to 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: AK0AMMQ2. Transaction: MzAyMjA2Mzk5MWFkaXF6a2N4.

  50. 12 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANVQYGFB. Transaction: MzAwNjkyNzg2NWFkaXF6a2N4.

  51. 21 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A63UIF5F. Transaction: MzAwMzUzMzE3MWFkaXF6a2N4.

  52. 27 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHJ0A7U. Transaction: MjAzMzg2MTQyNWFkaXF6a2N4.

  53. 29 January 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAyNDU0MTI2OWFkaXF6a2N4.

  54. 15 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKOLU6JM. Transaction: MjAyMzQ5Njc1OGFkaXF6a2N4.

  55. 1 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2XI4577. Transaction: MjAxOTA3Nzk1M2FkaXF6a2N4.

  56. 29 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TC804H. Transaction: MjAwNjI3MDIwMmFkaXF6a2N4.

  57. 19 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALDE4XZM. Transaction: MjAwMTcxODM4NmFkaXF6a2N4.

  58. 13 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALDE5XZN. Transaction: MjAwMTUwODUwNmFkaXF6a2N4.

  59. 17 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MjIyOGFkaXF6a2N4.

  60. 22 August 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5OTQzNmFkaXF6a2N4.

  61. 22 August 2007 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE4NDM5OTk4MWFkaXF6a2N4.

  62. 16 August 2007 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDExOTAyNGFkaXF6a2N4.

  63. 9 August 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxMzE4NWFkaXF6a2N4.

  64. 25 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ1NTE3OWFkaXF6a2N4.

  65. 26 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwOTU0MmFkaXF6a2N4.

  66. 17 December 2004 Registered office changed on 17/12/04 from: 100 fetter lane london EC4A 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ3OTIxMWFkaXF6a2N4.

  67. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ1NzUxM2FkaXF6a2N4.

  68. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgxNDYxMGFkaXF6a2N4.

  69. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEwNTA0OGFkaXF6a2N4.

  70. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI3NjE4MWFkaXF6a2N4.

  71. 31 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDc3OTU3MmFkaXF6a2N4.

  72. 31 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMzNjQxMWFkaXF6a2N4.

  73. 31 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM4MDY5NWFkaXF6a2N4.

  74. 27 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDI3MzkwNmFkaXF6a2N4.

  75. 20 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ2NDA5MmFkaXF6a2N4.

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