4thekids Limited

Company Registration Number: 05185416

Company registered in England and Wales

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4thekids Limited is a Private Company Limited by Shares first registered on 21 July 2004. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 527 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

05185416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220102008
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £1£1£1£1£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0
Total Net Worth £1£1£1£1£0£0

Previous Names

No previous names

Company Officers

  • BARNWELL, Adrian

    Director

    Appointed on 20 December 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1957

    17 Moorgate
    London
    EC2R 6AR
    United Kingdom

  • BROWN, Philippa Jane

    Director

    Appointed on 27 October 2010

     

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1967

    17
    Moorgate
    London
    EC2R 6AR

  • BROWN, Philippa Jane

    Secretary

    Appointed on 21 July 2004

    Resigned on 27 October 2010

    2
    Deardswood
    Knebworth
    Hertfordshire
    SG3 6PG
    United Kingdom

  • MOORHOUSE, Kelly Beatrice

    Secretary

    Appointed on 27 October 2010

    Resigned on 20 December 2012

    17
    Moorgate
    London
    EC2R 6AR

  • MOORHOUSE, John Jarvis

    Director

    Appointed on 21 July 2004

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    51
    High Street
    Arundel
    West Sussex
    BN18 9AJ
    United Kingdom

  • MOORHOUSE, Kelly Beatrice

    Director

    Appointed on 27 October 2010

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    The Quadrangle
    2nd Floor
    180 Wardour Street
    London
    London
    W1F 8FY
    England

  • WATSON, Andrew Philip

    Director

    Appointed on 21 July 2004

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1963

    15
    Carlton Road
    New Malden
    Surrey
    KT3 3AJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 Director's details changed for Mr Adrian Barnwell on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH01. Barcode: X5HUE93F. Transaction: MzE1OTkwMDA0M2FkaXF6a2N4.

  2. 16 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599HLPV. Transaction: MzE1MDkxMzkzNWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDIUG. Transaction: MzE0NTIxNTMwMWFkaXF6a2N4.

  4. 16 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BR7F36. Transaction: MzEyNzIyMDAwNGFkaXF6a2N4.

  5. 26 June 2015 Director's details changed for Mr Adrian Barnwell on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: X4AB1Y6X. Transaction: MzEyNTg4NDUxOGFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSY9E. Transaction: MzEyMTI1MTg4MWFkaXF6a2N4.

  7. 22 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BXM5MP. Transaction: MzEwNDA2NDkwNGFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3R5C. Transaction: MzA5Nzk0MzM1NmFkaXF6a2N4.

  9. 29 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29E3803. Transaction: MzA3ODg0Nzc1NGFkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X27VTJSQ. Transaction: MzA3NzU2NzM2OGFkaXF6a2N4.

  11. 20 March 2013 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London London W1F 8FY England on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KQL3N. Transaction: MzA3NDgxMzU5NGFkaXF6a2N4.

  12. 13 February 2013 Termination of appointment of Kelly Moorhouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224QSVF. Transaction: MzA3Mjc3ODAxMGFkaXF6a2N4.

  13. 23 January 2013 Appointment of Adrian Barnwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P1FQ1. Transaction: MzA3MTYyNzc3NGFkaXF6a2N4.

  14. 23 January 2013 Termination of appointment of Kelly Moorhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P1F2W. Transaction: MzA3MTYyNzYzMGFkaXF6a2N4.

  15. 10 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1J4XD4X. Transaction: MzA2NTYxOTA5MWFkaXF6a2N4.

  16. 23 July 2012 Registered office address changed from 17 Moorgate London EC2R 6AR United Kingdom on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQTH7T. Transaction: MzA2MTIxOTk0MmFkaXF6a2N4.

  17. 17 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X170H90P. Transaction: MzA1NTkzMTI3N2FkaXF6a2N4.

  18. 23 March 2011 Director's details changed for Kelly Beatrice Moorhouse on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X47AUSOS. Transaction: MzAzNDMyNzQ5MWFkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X3AKZSM7. Transaction: MzAzNDEzODAyMWFkaXF6a2N4.

  20. 21 March 2011 Secretary's details changed for Kelly Beatrice Moorhouse on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH03. Barcode: X3AKXSM5. Transaction: MzAzNDEzNzkxMGFkaXF6a2N4.

  21. 21 March 2011 Director's details changed for Ms Philippa Jane Brown on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X3AKYSM6. Transaction: MzAzNDEzNzkxM2FkaXF6a2N4.

  22. 21 March 2011 Registered office address changed from , 46 St James's Place, London, SW1A 1NS, United Kingdom on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X3AKWSM4. Transaction: MzAzNDEzNzkwN2FkaXF6a2N4.

  23. 21 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: AKBTBQYX. Transaction: MzAzMDg1NDA5NWFkaXF6a2N4.

  24. 21 January 2011 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: AKBTAQYW. Transaction: MzAzMDg1NDAwMmFkaXF6a2N4.

  25. 18 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMS21QR8. Transaction: MzAzMDU5MjgyM2FkaXF6a2N4.

  26. 18 January 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMS20QR7. Transaction: MzAzMDU5Mjc2NWFkaXF6a2N4.

  27. 10 January 2011 Termination of appointment of Andrew Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU9B0QDR. Transaction: MzAzMDEwNzUzMWFkaXF6a2N4.

  28. 12 November 2010 Appointment of Kelly Beatrice Moorhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHCHDP0M. Transaction: MzAyNjg5MTI0NmFkaXF6a2N4.

  29. 12 November 2010 Appointment of Ms Philippa Jane Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHCHCP0L. Transaction: MzAyNjg5MDgzMWFkaXF6a2N4.

  30. 12 November 2010 Termination of appointment of John Moorhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHCHAP0J. Transaction: MzAyNjg5MDQ0MWFkaXF6a2N4.

  31. 12 November 2010 Termination of appointment of Philippa Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHCHNP0W. Transaction: MzAyNjg5MDMzNGFkaXF6a2N4.

  32. 12 November 2010 Appointment of Kelly Beatrice Moorhouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AHCHOP0X. Transaction: MzAyNjg5MDE4M2FkaXF6a2N4.

  33. 27 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFHF3DL9. Transaction: MjA0MjI1Nzk5M2FkaXF6a2N4.

  34. 26 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHA9DLA. Transaction: MjA0MjI1NDY0NWFkaXF6a2N4.

  35. 9 September 2008 Secretary's change of particulars / philippa brown / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPZKB2YG. Transaction: MjAxMjg3MjQxNmFkaXF6a2N4.

  36. 8 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZLL2YR. Transaction: MjAxMjg3MjQ4NWFkaXF6a2N4.

  37. 8 September 2008 Director's change of particulars / andrew watson / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPZKD2YI. Transaction: MjAxMjg3MjQyMGFkaXF6a2N4.

  38. 8 September 2008 Director's change of particulars / john moorhouse / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPZKC2YH. Transaction: MjAxMjg3MjQxOWFkaXF6a2N4.

  39. 8 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPZK92YE. Transaction: MjAxMjg3MjQwOGFkaXF6a2N4.

  40. 8 September 2008 Registered office changed on 08/09/2008 from, 46 st james's place, london, SW1A 1NS, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XPZK82YD. Transaction: MjAxMjg3MjQwNGFkaXF6a2N4.

  41. 8 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPZKA2YF. Transaction: MjAxMjg3MjQxMWFkaXF6a2N4.

  42. 8 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPZA42YZ. Transaction: MjAxMjg3MTI3MGFkaXF6a2N4.

  43. 8 September 2008 Director's change of particulars / andrew watson / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPZA72Y2. Transaction: MjAxMjg3MTI3NmFkaXF6a2N4.

  44. 8 September 2008 Secretary's change of particulars / philippa brown / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPZA52Y0. Transaction: MjAxMjg3MTI3MWFkaXF6a2N4.

  45. 8 September 2008 Director's change of particulars / john moorhouse / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPZA62Y1. Transaction: MjAxMjg3MTI3NGFkaXF6a2N4.

  46. 8 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPZA32YY. Transaction: MjAxMjg3MTI2NWFkaXF6a2N4.

  47. 8 September 2008 Registered office changed on 08/09/2008 from, 46 st james's place, london, SW1A 1NS, uk [View PDF]

    Category: Address. Type: 287. Barcode: XPZA22YX. Transaction: MjAxMjg3MTI2MmFkaXF6a2N4.

  48. 2 September 2008 Director's change of particulars / john moorhouse / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOKQV2RJ. Transaction: MjAxMjM4Nzk0NWFkaXF6a2N4.

  49. 1 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOJD82RI. Transaction: MjAxMjMwNDU2NmFkaXF6a2N4.

  50. 1 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOJD92RJ. Transaction: MjAxMjMwNDU2N2FkaXF6a2N4.

  51. 1 September 2008 Registered office changed on 01/09/2008 from, 46 st james's place, london, SW1A 1NS [View PDF]

    Category: Address. Type: 287. Barcode: XOJD72RH. Transaction: MjAxMjMwNDU2NWFkaXF6a2N4.

  52. 1 September 2008 Secretary's change of particulars / philippa brown / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOJ5V2RX. Transaction: MjAxMjMwMzM2MWFkaXF6a2N4.

  53. 18 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM0Mzk3MGFkaXF6a2N4.

  54. 21 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzNjkxMGFkaXF6a2N4.

  55. 6 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1MzI4NGFkaXF6a2N4.

  56. 24 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU1NDA3M2FkaXF6a2N4.

  57. 2 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzODI1MmFkaXF6a2N4.

  58. 15 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzMwNzc3MmFkaXF6a2N4.

  59. 9 May 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzY5NTUwNWFkaXF6a2N4.

  60. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDcxNzYwNmFkaXF6a2N4.

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