4iir Limited

Company Registration Number: 05523261

Company registered in England and Wales

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4iir Limited is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in Mill Hill, London.

Registered Address

CHURCHILL HOUSE SUIT 301
120 BUNNS LANE
MILL HILL
LONDON
NW7 2AS

There are 379 companies currently registered at this postcode, including this one.

All companies at NW7 2AS

Registration Data

Company Number

05523261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £460,211£463,838£422,705£416,153£416,236£441,350
of which Cash £1,308£31,894£3,661£0£0£0
Total Assets £460,211£463,838£422,705£416,153£416,236£441,350
Current Liabilities £31,084£26,389£24,117£24,809£22,336£43,360
Net Current Assets £429,127£437,449£398,588£391,344£393,900£397,990
Total Net Worth £177,660£177,693£175,043£163,314£158,086£162,015

Previous Names

No previous names

Company Officers

  • ROSENTHAL, Ian Itzhar

    Secretary

    Appointed on 1 August 2005

     

    48 Lancaster Avenue
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0ET

  • ROSENTHAL, Ian Itzhak

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: December 1960

    Churchill House
    Suit 301
    120 Bunns Lane
    Mill Hill
    London
    NW7 2AS
    United Kingdom

  • ROSENTHAL, Sara Beth

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    48 Lancaster Avenue
    Barnet
    Hertfordshire
    EN4 0ET

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72E4J. Transaction: MzE1NTA0NzEwOGFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L5VWR. Transaction: MzE0OTEzMTQ3M2FkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS2H6O. Transaction: MzEyOTAyNTkyMmFkaXF6a2N4.

  4. 4 August 2015 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: X4D20XB4. Transaction: MzEyODM2MjAyMmFkaXF6a2N4.

  5. 17 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45J1O03. Transaction: MzEyMTQwNDk3OGFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJS2BC. Transaction: MzEwNDkzMzk2MWFkaXF6a2N4.

  7. 2 April 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34YJ1WO. Transaction: MzA5Nzg3MzI2NGFkaXF6a2N4.

  8. 2 April 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34YJ1WW. Transaction: MzA5Nzg3MzI4M2FkaXF6a2N4.

  9. 2 April 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34YJ1X4. Transaction: MzA5Nzg3MzMzNWFkaXF6a2N4.

  10. 2 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34YJ1XC. Transaction: MzA5Nzg3MzM1OGFkaXF6a2N4.

  11. 2 April 2014 Registration of charge 055232610008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34YI4ZD. Transaction: MzA5Nzc2NTgwM2FkaXF6a2N4.

  12. 2 April 2014 Registration of charge 055232610007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34YI50P. Transaction: MzA5Nzc2NDk3NmFkaXF6a2N4.

  13. 2 April 2014 Registration of charge 055232610006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34YI50X. Transaction: MzA5Nzc2MzU5NWFkaXF6a2N4.

  14. 14 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31PUS8R. Transaction: MzA5NDUzMjEzMmFkaXF6a2N4.

  15. 8 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECOIPM. Transaction: MzA4Mjk1OTcxMmFkaXF6a2N4.

  16. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291AO0B. Transaction: MzA3ODU5NzY3MmFkaXF6a2N4.

  17. 24 May 2013 Appointment of Mr Ian Itzhak Rosenthal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291AD4Q. Transaction: MzA3ODU5NDk2MmFkaXF6a2N4.

  18. 19 February 2013 Registered office address changed from 643 Watford Way London NW7 3JR on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K53A9. Transaction: MzA3MzA1NTQ2OGFkaXF6a2N4.

  19. 2 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGPD9M. Transaction: MzA2MTg0OTA2NWFkaXF6a2N4.

  20. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q9NQA. Transaction: MzA1ODM5NzY4NWFkaXF6a2N4.

  21. 30 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XLTXGX4P. Transaction: MzA0MjkzMzI4OWFkaXF6a2N4.

  22. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD1S2UBN. Transaction: MzAzNzU4MzkyNmFkaXF6a2N4.

  23. 15 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XAUJYNFK. Transaction: MzAyMzM3OTQ1N2FkaXF6a2N4.

  24. 15 September 2010 Director's details changed for Sara Beth Rosenthal on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XAUJXNFJ. Transaction: MzAyMzM3OTMxMmFkaXF6a2N4.

  25. 18 August 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALPZVMNN. Transaction: MzAyMTc1MjA1NGFkaXF6a2N4.

  26. 27 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZTABLW4. Transaction: MzAyMDMwODM0OGFkaXF6a2N4.

  27. 4 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BN4C4F. Transaction: MjAzODUxNDIyMmFkaXF6a2N4.

  28. 14 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AL2046IP. Transaction: MjAyMzI5NjUxN2FkaXF6a2N4.

  29. 1 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBG42R9. Transaction: MjAxMjI2MTcyM2FkaXF6a2N4.

  30. 29 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3O9G1TK. Transaction: MjAwOTkwMjQ1NGFkaXF6a2N4.

  31. 28 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIRW30YG. Transaction: MjAwODE2OTMzM2FkaXF6a2N4.

  32. 11 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgwMTcyMmFkaXF6a2N4.

  33. 3 October 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAyOTM5NmFkaXF6a2N4.

  34. 11 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTI2ODc2MWFkaXF6a2N4.

  35. 7 February 2007 Amended accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NTc2NTIyOGFkaXF6a2N4.

  36. 11 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTExNTIyM2FkaXF6a2N4.

  37. 3 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwMjU5NGFkaXF6a2N4.

  38. 17 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1NDUwMmFkaXF6a2N4.

  39. 28 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEyNzI2NWFkaXF6a2N4.

  40. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE4NTQxNWFkaXF6a2N4.

  41. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg3MjQ2N2FkaXF6a2N4.

  42. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU0NzA2NmFkaXF6a2N4.

  43. 4 August 2005 Registered office changed on 04/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg4MzgxMWFkaXF6a2N4.

  44. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQzNzgzN2FkaXF6a2N4.

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