4 New Square Limited

Company Registration Number: 08170666

Company registered in England and Wales

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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 New Square Limited is a Private Company Limited by Shares first registered on 7 August 2012. Its current registered address is in London.

Registered Address

4 NEW SQUARE
LONDON
WC2A 3RJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

08170666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,047,303£2,105,999£1,152,815£31,189
of which Cash £1,307,079£835,044£757,642£28,108
Total Assets £2,047,303£2,105,999£1,152,815£31,189
Current Liabilities £2,047,297£2,105,993£1,152,809£31,188
Net Current Assets £6£6£6£1
Total Net Worth £56,951£9,210£6£1

Previous Names

No previous names

Company Officers

  • CANNON, Mark Rennison Norris

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1961

    4
    New Square
    London
    WC2A 3RJ
    England

  • CHAPMAN, Graham Andrew

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1975

    4
    New Square
    London
    WC2A 3RJ

  • ELKINGTON, Benjamin Michael Gordon

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1971

    4
    New Square
    London
    WC2A 3RJ
    England

  • HUBBLE, Ben

    Director

    Appointed on 4 September 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1969

    4
    New Square
    London
    WC2A 3RJ
    United Kingdom

  • DAVIDSON, Nicholas Ranking

    Director

    Appointed on 4 September 2013

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1951

    4
    New Square
    London
    WC2A 3RJ
    United Kingdom

  • EVANS, Hugh Lewis

    Director

    Appointed on 27 June 2014

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1961

    4
    New Square
    London
    WC2A 3RJ

  • FENWICK, Justin Francis Quintus

    Director

    Appointed on 7 August 2012

    Resigned on 28 April 2015

    Nationality: English

    Occupation: Barrister

    Month of birth: September 1949

    4
    New Square
    London
    WC2A 3RJ
    United Kingdom

  • LAWRENCE, Patrick John Tristram

    Director

    Appointed on 27 June 2014

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1960

    4
    New Square
    London
    WC2A 3RJ

  • MCPHERSON, Graeme Paul

    Director

    Appointed on 27 June 2014

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1970

    4
    New Square
    London
    WC2A 3RJ

  • POWELL, John Lewis

    Director

    Appointed on 4 September 2013

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1950

    4
    New Square
    London
    WC2A 3RJ
    United Kingdom

  • SINCLAIR, Fiona Mary

    Director

    Appointed on 27 June 2014

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1963

    4
    New Square
    London
    WC2A 3RJ

  • SOOLE, Michael Alexander

    Director

    Appointed on 4 September 2013

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1954

    4
    New Square
    London
    WC2A 3RJ
    United Kingdom

  • STEWART, Roger Paul Davidson

    Director

    Appointed on 4 September 2013

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1963

    4
    New Square
    London
    WC2A 3RJ
    United Kingdom

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

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BCDNJM. Transaction: MzE1MzI3OTYwMGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X537TQ49. Transaction: MzE0NDQ3ODcxN2FkaXF6a2N4.

  3. 21 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: X537VZ61. Transaction: MzE0NDUwMTM2M2FkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJCA7S. Transaction: MzEzNjgwMTA4OGFkaXF6a2N4.

  5. 12 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CVGB2Q. Transaction: MzEyODQ2ODY1NGFkaXF6a2N4.

  6. 16 June 2015 Appointment of Mr Benjamin Michael Gordon Elkington as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X49NHHKW. Transaction: MzEyNTIxODgxMGFkaXF6a2N4.

  7. 16 June 2015 Appointment of Mr Mark Rennison Norris Cannon as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X49NHH96. Transaction: MzEyNTIxODcwN2FkaXF6a2N4.

  8. 1 June 2015 Termination of appointment of Justin Francis Quintus Fenwick as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X48N1Q8A. Transaction: MzEyNDI4NTgzNWFkaXF6a2N4.

  9. 1 June 2015 Termination of appointment of Michael Alexander Soole as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X48N1HO9. Transaction: MzEyNDI4MzQ5OGFkaXF6a2N4.

  10. 1 June 2015 Termination of appointment of Michael Alexander Soole as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X48N1H5V. Transaction: MzEyNDI4MzQ5M2FkaXF6a2N4.

  11. 1 June 2015 Termination of appointment of Nicholas Ranking Davidson as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X48N1NWQ. Transaction: MzEyNDI4NTI5MmFkaXF6a2N4.

  12. 1 June 2015 Termination of appointment of Patrick John Tristram Lawrence as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X48N1B5M. Transaction: MzEyNDI4MTc4OGFkaXF6a2N4.

  13. 1 June 2015 Termination of appointment of Roger Paul Davidson Stewart as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X48N1HA3. Transaction: MzEyNDI4MzQ1OGFkaXF6a2N4.

  14. 1 June 2015 Termination of appointment of John Lewis Powell as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X48N11S1. Transaction: MzEyNDI3OTM5NWFkaXF6a2N4.

  15. 1 June 2015 Termination of appointment of Fiona Mary Sinclair as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X48N0FBV. Transaction: MzEyNDI3MzMyMGFkaXF6a2N4.

  16. 1 June 2015 Termination of appointment of Graeme Paul Mcpherson as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X48N0FK2. Transaction: MzEyNDI3MzQyMmFkaXF6a2N4.

  17. 1 June 2015 Termination of appointment of Hugh Lewis Evans as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X48N09ZU. Transaction: MzEyNDI3MTk2OWFkaXF6a2N4.

  18. 9 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A400QF41. Transaction: MzExNjM4NjIyOWFkaXF6a2N4.

  19. 15 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSFVFU. Transaction: MzExMzQ2NTIxMmFkaXF6a2N4.

  20. 27 June 2014 Appointment of Mr Hugh Lewis Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYAMZN. Transaction: MzEwMjc1NDY0MmFkaXF6a2N4.

  21. 27 June 2014 Appointment of Mr Graham Andrew Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYALWO. Transaction: MzEwMjc1NDM4MWFkaXF6a2N4.

  22. 27 June 2014 Appointment of Mrs Fiona Mary Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYAKTE. Transaction: MzEwMjc1NDA4M2FkaXF6a2N4.

  23. 27 June 2014 Appointment of Mr Graeme Paul Mcpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYAJCX. Transaction: MzEwMjc1MzY5MWFkaXF6a2N4.

  24. 27 June 2014 Appointment of Mr Patrick John Tristram Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYAE08. Transaction: MzEwMjc1MjE5MGFkaXF6a2N4.

  25. 27 June 2014 Statement of capital following an allotment of shares on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH01. Barcode: X3AYAAM9. Transaction: MzEwMjc1MTM1MWFkaXF6a2N4.

  26. 23 May 2014 Registration of charge 081706660001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38I9XRD. Transaction: MzEwMDkyMTk3OWFkaXF6a2N4.

  27. 17 January 2014 Current accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2ZRUM3F. Transaction: MzA5MjgyODE0MmFkaXF6a2N4.

  28. 27 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NMBEUI. Transaction: MzA5MTU1MzM5NmFkaXF6a2N4.

  29. 19 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVQJV. Transaction: MzA4OTAxNDUzNmFkaXF6a2N4.

  30. 11 October 2013 Statement of capital following an allotment of shares on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Capital. Type: SH01. Barcode: X2IQKDQ0. Transaction: MzA4NjgwMjY3MmFkaXF6a2N4.

  31. 6 September 2013 Appointment of Mr Nicholas Ranking Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCYG75. Transaction: MzA4NDU1NDY2N2FkaXF6a2N4.

  32. 6 September 2013 Appointment of Mr Roger Paul Davidson Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCYFTF. Transaction: MzA4NDU1NDU1NmFkaXF6a2N4.

  33. 6 September 2013 Appointment of Mr Michael Alexander Soole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCYFEH. Transaction: MzA4NDU1NDQzMWFkaXF6a2N4.

  34. 6 September 2013 Appointment of Mr John Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCYE00. Transaction: MzA4NDU1NDEyOWFkaXF6a2N4.

  35. 6 September 2013 Appointment of Mr Ben Hubble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCY6BF. Transaction: MzA4NDU1MjAxMmFkaXF6a2N4.

  36. 4 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SDWJ. Transaction: MzA4NDQzMTk1NWFkaXF6a2N4.

  37. 7 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1EQWRL6. Transaction: MzA2MTk4MTMxMGFkaXF6a2N4.

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