4 Pillars Network Limited

Company Registration Number: 07773187

Company registered in England and Wales

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4 Pillars Network Limited is a Private Company Limited by Guarantee first registered on 14 September 2011. Its current registered address is in London.

Registered Address

SH COMPANY SECRETARIES LIMITED
1 FINSBURY CIRCUS
LONDON
EC2M 7SH

There are 144 companies currently registered at this postcode, including this one.

All companies at EC2M 7SH

Registration Data

Company Number

07773187

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £6,376£1,628£15,019£0
of which Cash £6,376£1,628£15,019£0
Total Assets £6,376£1,628£15,019£0
Current Liabilities £475£1,170£14,687£0
Net Current Assets £5,901£458£332£0
Total Net Worth £5,901£458£332£0

Previous Names

No previous names

Company Officers

  • SH COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 August 2014

     

    1
    Finsbury Circus
    London
    EC2M 7SH
    England

  • CARPENTER, Clive David

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Banker / Consultant

    Month of birth: December 1951

    STEPHENSON HARWOOD LLP
    1
    Finsbury Circus
    London
    EC2M 7SH
    England

  • KELLOCK, James Donald

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: October 1956

    1
    Finsbury Circus
    London
    EC2M 7SH
    England

  • WENTZEL, Allan Edward

    Director

    Appointed on 17 July 2014

     

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: February 1939

    STEPHENSON HARWOOD
    1
    Finsbury Circus
    London
    EC2M 7SH
    England

  • YEATS, Charles

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: Director/Consultant

    Month of birth: February 1956

    1a
    St. Martins Square
    Chichester
    West Sussex
    PO19 1NW
    England

  • WILSON, Caroline Isobel Wyndham

    Secretary

    Appointed on 21 September 2011

    Resigned on 19 February 2014

    1a
    St. Martins Square
    Chichester
    West Sussex
    PO19 1NW
    England

  • YEATS, Charles, Dr

    Secretary

    Appointed on 19 February 2014

    Resigned on 6 August 2014

    SH COMPANY SECRETARIES LIMITED
    1
    Finsbury Circus
    London
    EC2M 7SH
    England

  • BARKER, John Holly, Dr

    Director

    Appointed on 14 September 2011

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    2
    East Drive
    Highfields Caldecote
    Cambridge
    CB23 7NZ
    United Kingdom

  • GROGAN, Francis Gerard

    Director

    Appointed on 14 September 2011

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Bluebell Cottage
    The Street
    Sissinghurst
    Cranbrook
    Kent
    TN17 2JJ
    United Kingdom

  • KING, Matthew James Wyatt

    Director

    Appointed on 17 January 2014

    Resigned on 19 February 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1957

    56
    Addison Avenue
    London
    W11 4QP
    England

  • KING, Matthew James Wyatt

    Director

    Appointed on 14 September 2011

    Resigned on 14 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    56
    Addison Avenue
    London
    W11 4QP
    United Kingdom

  • OSBORNE, Denis, Dr

    Director

    Appointed on 14 September 2011

    Resigned on 19 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1932

    The Arc
    North Elham
    Canterbury
    CT4 6NH
    United Kingdom

  • RICHARDSON, Mary, Dame

    Director

    Appointed on 14 September 2011

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    1a
    Abbey Avenue
    St Albans
    AL3 4BJ
    United Kingdom

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3ZOH. Transaction: MzE1ODE3OTc5OGFkaXF6a2N4.

  2. 11 November 2015 Annual return made up to 14 September 2015 no member list [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXQNHL. Transaction: MzEzNDk3OTExM2FkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXQPSH. Transaction: MzEzNDk3OTcyOWFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSKD5E. Transaction: MzExMzUwOTU0M2FkaXF6a2N4.

  5. 26 September 2014 Director's details changed for Dr Charles Yeats on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X3H86NHD. Transaction: MzEwODMyNzM2NGFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: A3GQZ0KH. Transaction: MzEwODAyMDAyOWFkaXF6a2N4.

  7. 6 August 2014 Termination of appointment of Charles Yeats as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM02. Barcode: X3DP4M4Y. Transaction: MzEwNTEzMDQzMWFkaXF6a2N4.

  8. 6 August 2014 Registered office address changed from 1a St. Martins Square Chichester West Sussex PO19 1NW England to 1 Finsbury Circus London EC2M 7SH on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP4KX7. Transaction: MzEwNTEzMDI0OWFkaXF6a2N4.

  9. 6 August 2014 Appointment of Sh Company Secretaries Limited as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP04. Barcode: X3DP4KKE. Transaction: MzEwNTEzMDE5NmFkaXF6a2N4.

  10. 5 August 2014 Appointment of Mr James Donald Kellock as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3DMF8ZK. Transaction: MzEwNTAxNDQzNGFkaXF6a2N4.

  11. 18 July 2014 Appointment of Mr Clive David Carpenter as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CEAP3W. Transaction: MzEwMzk4OTk4N2FkaXF6a2N4.

  12. 17 July 2014 Appointment of Mr Allan Edward Wentzel as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CBR1V7. Transaction: MzEwMzk1MjgwOWFkaXF6a2N4.

  13. 30 March 2014 Appointment of Dr Charles Yeats as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34QYWMI. Transaction: MzA5NzI1MjE4NWFkaXF6a2N4.

  14. 30 March 2014 Termination of appointment of Caroline Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34QYWIQ. Transaction: MzA5NzI1MjE2NWFkaXF6a2N4.

  15. 7 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R332Q9EA. Transaction: MzA5NTg1MTUwOWFkaXF6a2N4.

  16. 7 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTg1MTQ4MmFkaXF6a2N4.

  17. 5 March 2014 Secretary's details changed for Caroline Isobel Wyndham Wilson on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH03. Barcode: X32Y0GT7. Transaction: MzA5NTYzNjcwNmFkaXF6a2N4.

  18. 24 February 2014 Appointment of Dr Charles Yeats as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D2YYB. Transaction: MzA5NTA2NjU2OGFkaXF6a2N4.

  19. 24 February 2014 Registered office address changed from 6 Coombefield Close New Malden Surrey KT3 5QF on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D3055. Transaction: MzA5NTA2NjgzNWFkaXF6a2N4.

  20. 24 February 2014 Termination of appointment of Mary Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D2ZPV. Transaction: MzA5NTA2NjcxN2FkaXF6a2N4.

  21. 24 February 2014 Termination of appointment of Denis Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D2ZJC. Transaction: MzA5NTA2NjY0NWFkaXF6a2N4.

  22. 24 February 2014 Termination of appointment of Matthew King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D2ZDL. Transaction: MzA5NTA2NjYzMGFkaXF6a2N4.

  23. 24 February 2014 Termination of appointment of Francis Grogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D2X34. Transaction: MzA5NTA2NTk4N2FkaXF6a2N4.

  24. 28 January 2014 Appointment of Mr Matthew King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HPP4X. Transaction: MzA5MzQ2MDY3NWFkaXF6a2N4.

  25. 27 January 2014 Termination of appointment of John Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HKPKR. Transaction: MzA5MzM3NTQ0MmFkaXF6a2N4.

  26. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KW7LOQ. Transaction: MzA4ODU1OTQxMmFkaXF6a2N4.

  27. 7 November 2013 Annual return made up to 14 September 2013 no member list [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLYK3E. Transaction: MzA4ODM4NDgwMmFkaXF6a2N4.

  28. 26 March 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24XU68Z. Transaction: MzA3NTIyMjU0N2FkaXF6a2N4.

  29. 25 February 2013 Previous accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X22X5GBC. Transaction: MzA3MzQ1MDM0OGFkaXF6a2N4.

  30. 2 October 2012 Annual return made up to 14 September 2012 no member list [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1SSX. Transaction: MzA2NTA3MjE0NmFkaXF6a2N4.

  31. 13 August 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1EXLER4. Transaction: MzA2MjMwMzI4NWFkaXF6a2N4.

  32. 13 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1EY8EL7. Transaction: MzA2MjMwMzE5N2FkaXF6a2N4.

  33. 13 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjMwMzEzM2FkaXF6a2N4.

  34. 18 April 2012 Termination of appointment of Matthew King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X173536J. Transaction: MzA1NjA0MTU1NWFkaXF6a2N4.

  35. 15 March 2012 Appointment of Caroline Isobel Wyndham Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A14QG2U1. Transaction: MzA1NDIwMjg4M2FkaXF6a2N4.

  36. 15 March 2012 Registered office address changed from 58 Archery Rise Durham City Co. Durham DH1 4LA England on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: A14QG2U9. Transaction: MzA1NDIwMjg1MWFkaXF6a2N4.

  37. 14 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQPHXXI5. Transaction: MzA0Mzc1MzMxNGFkaXF6a2N4.

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