4 Season Investment Limited

Company Registration Number: 07543172

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 Season Investment Limited is a Private Company Limited by Shares first registered on 25 February 2011. Its current registered address is in London.

Registered Address

235 BOSTON ROAD
LONDON
W7 2AA

There are 10 companies currently registered at this postcode, including this one.

All companies at W7 2AA

Registration Data

Company Number

07543172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £100£100£0£100
of which Cash £0£0£0£0
Total Assets £100£100£0£100
Current Liabilities £0£0£0£0
Net Current Assets £100£100£0£100
Total Net Worth £100£100£0£100

Previous Names

No previous names

Company Officers

  • BHATTI, Mohammad Ali

    Secretary

    Appointed on 18 February 2016

     

    235
    Boston Road
    London
    W7 2AA

  • BHATTI, Mohammad Ali

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    235
    Boston Road
    London
    W7 2AA
    United Kingdom

  • KHAN, Liaquat Ali

    Director

    Appointed on 18 February 2016

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: March 1948

    235
    Boston Road
    London
    W7 2AA

  • BHATTI, Mohammad Ali

    Secretary

    Appointed on 1 May 2012

    Resigned on 3 March 2014

    235
    Boston Road
    London
    W7 2AA
    United Kingdom

  • KHAN, Liaqat Ali

    Secretary

    Appointed on 9 May 2013

    Resigned on 3 March 2014

    235
    Boston Road
    London
    W7 2AA
    United Kingdom

  • BHATTI, Mohammed Ali

    Director

    Appointed on 25 February 2011

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    235
    Boston Road
    London
    W7 2AA
    United Kingdom

  • KHAN, Liaquat Ali

    Director

    Appointed on 1 May 2012

    Resigned on 9 May 2013

    Nationality: Pakistani

    Occupation: Director

    Month of birth: March 1948

    235
    Boston Road
    London
    W7 2AA
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52HNNYG. Transaction: MzE0Mzc5NjY5N2FkaXF6a2N4.

  2. 22 February 2016 Appointment of Mr Mohammad Ali Bhatti as a secretary on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP03. Barcode: X51BKL4B. Transaction: MzE0MjQzMTY0OGFkaXF6a2N4.

  3. 22 February 2016 Appointment of Mr Liaqat Ali Khan as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X51BKKJT. Transaction: MzE0MjQzMTUwOGFkaXF6a2N4.

  4. 25 January 2016 Registration of charge 075431720002, created on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZD00ZN. Transaction: MzE0MDQ0MjU3MGFkaXF6a2N4.

  5. 25 January 2016 Registration of charge 075431720003, created on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZD02H4. Transaction: MzE0MDQ0MjkzNGFkaXF6a2N4.

  6. 18 January 2016 Registration of charge 075431720001, created on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YUPGTC. Transaction: MzEzOTg5NzIyNGFkaXF6a2N4.

  7. 26 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4879OEZ. Transaction: MzEyMzg2OTI0NGFkaXF6a2N4.

  8. 11 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4GL4. Transaction: MzExODk2MDkxMWFkaXF6a2N4.

  9. 27 June 2014 Termination of appointment of Liaqat Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AYDWC3. Transaction: MzEwMjc4NTA5OGFkaXF6a2N4.

  10. 27 June 2014 Termination of appointment of Mohammad Bhatti as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AYDW8B. Transaction: MzEwMjc4NTA3N2FkaXF6a2N4.

  11. 16 June 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3A5QJ3E. Transaction: MzEwMTk3NjE5NmFkaXF6a2N4.

  12. 27 May 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A38I94YR. Transaction: MzEwMDc2ODMxN2FkaXF6a2N4.

  13. 27 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDc2ODE3NGFkaXF6a2N4.

  14. 16 May 2014 Director's details changed for Mr Mohammad Ali Bhatti on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X37XF3MX. Transaction: MzEwMDEzNDY5MWFkaXF6a2N4.

  15. 15 May 2014 Director's details changed for Mr Muhammed Ali Bhatti on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X37XF33E. Transaction: MzEwMDEzNDU4NmFkaXF6a2N4.

  16. 15 May 2014 Secretary's details changed for Mr Muhammed Ali Bhatti on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH03. Barcode: X37XF1KI. Transaction: MzEwMDEzNDI1MGFkaXF6a2N4.

  17. 10 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFYTU. Transaction: MzA5NTk1MTQ1NWFkaXF6a2N4.

  18. 20 May 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X28QUU4J. Transaction: MzA3ODI2NTczOGFkaXF6a2N4.

  19. 9 May 2013 Termination of appointment of Liaqat Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2812KRT. Transaction: MzA3NzcyMzE1M2FkaXF6a2N4.

  20. 9 May 2013 Appointment of Mr Liaqat Ali Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2812KJM. Transaction: MzA3NzcyMzA4MmFkaXF6a2N4.

  21. 9 May 2013 Appointment of Mr Muhammed Ali Bhatti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2812K30. Transaction: MzA3NzcyMzAwNGFkaXF6a2N4.

  22. 8 April 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X25V9RJ7. Transaction: MzA3NTgzOTAwNWFkaXF6a2N4.

  23. 10 August 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1F1AC6H. Transaction: MzA2MjI1MTU0MmFkaXF6a2N4.

  24. 25 May 2012 Termination of appointment of Mohammed Bhatti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O1Q3D. Transaction: MzA1ODEyMjgzOWFkaXF6a2N4.

  25. 25 May 2012 Appointment of Mr Liaqat Ali Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O1PFK. Transaction: MzA1ODEyMjY0NWFkaXF6a2N4.

  26. 25 May 2012 Appointment of Mr Muhammed Ali Bhatti as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19O1NTD. Transaction: MzA1ODEyMTkyMWFkaXF6a2N4.

  27. 10 May 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X18NUX3D. Transaction: MzA1NzI1Nzk2OWFkaXF6a2N4.

  28. 25 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV5MGRYO. Transaction: MzAzMjg4NzM3NGFkaXF6a2N4.

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