Cherry Four Limited

Company Name	Cherry Four Limited
Company Status	Active
Company Number	02459349
Category	Private Limited Company
Incorporation Date	12 January 1990(34 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Thomas Ernest Mash
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(10 years after company formation)
Appointment Duration	24 years, 3 months
Role	Shopkeeper
Country of Residence	England
Correspondence Address	Flat 2, 58 University Road London SW19 2BX

Director Name	Dr Claire Wells
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 April 2003(13 years, 3 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Cherrywood Court 58 University Road London SW19 2BX

Secretary Name	Dr Claire Wells
Nationality	British
Status	Current
Appointed	31 August 2007(17 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Cherrywood Court 58 University Road London SW19 2BX

Director Name	Miss Davinia Miln
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 January 2009(19 years after company formation)
Appointment Duration	15 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Cherrywood Court 58 University Road London SW19 2BX

Director Name	Miss Kay Virginia George
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(26 years, 4 months after company formation)
Appointment Duration	7 years, 12 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	58 University Road Colliers Wood London SW19 2BX

Director Name	Mr Edward Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 1994)
Role	Recruitment Consultant
Correspondence Address	3 Cherrywood Court 58 University Road Colliers Wood London SW19 2BX

Director Name	Mr John Partridge
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	17 years (resigned 26 January 2009)
Role	Engineer
Correspondence Address	4 Cherrywood Court 58 University Road Colliers Wood London SW19 2BX

Director Name	Mr David Frederick Northey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 22 May 1992)
Role	Accountant
Correspondence Address	2 Cherrywood Court 58 University Road Colliers Wood London SW19 2BX

Director Name	Mr Brian Langston
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 1997)
Role	Nurse
Correspondence Address	1 Cherrywood Court 58 University Road Colliers Wood London SW19 2BX

Secretary Name	Mr David Frederick Northey
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 22 May 1992)
Role	Company Director
Correspondence Address	2 Cherrywood Court 58 University Road Colliers Wood London SW19 2BX

Secretary Name	Mr Edward Clark
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	3 Cherrywood Court 58 University Road Colliers Wood London SW19 2BX

Director Name	Mrs James Charles McQuaid
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1996)
Role	Underwriters Assistant
Correspondence Address	2 Cherrywood Court 58 University Road Colliers Wood London SW19 2BX

Director Name	Mr Paul Richard Williams
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(4 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 05 May 2016)
Role	Civil Servant
Country of Residence	England
Correspondence Address	3 Cherrywood Court 58 University Road Colliers Wood London SW19 2BX

Secretary Name	Mr John Partridge
Nationality	British
Status	Resigned
Appointed	20 October 1994(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2002)
Role	Engineer
Correspondence Address	4 Cherrywood Court 58 University Road Colliers Wood London SW19 2BX

Director Name	Margaret Frances Challender
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 1999)
Role	Civil Servant
Correspondence Address	2 Cherrywood Court 58 University Road Colliers Wood London SW19 2BX

Director Name	Kate Elizabeth Easson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2001)
Role	Branch Supervisor
Correspondence Address	1 Cherry Wood Court 58 University Road Colliers Wood London SW19 2BX

Director Name	Thomas Ernest Mash
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(10 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2007)
Role	Shopkeeper
Correspondence Address	52 College Road Wimbledon London SW19 2BS

Director Name	Shelagh Obrien
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Usa/Irish
Status	Resigned
Appointed	10 April 2001(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 April 2003)
Role	Solicitor
Correspondence Address	Flat 1 Cherrywood Court 58 University Road London SW19 2BX

Secretary Name	Shelagh Marie O Brien
Nationality	Irish American
Status	Resigned
Appointed	01 February 2002(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 2003)
Role	Solicitor
Correspondence Address	31 Strathearn Road Wimbledon London SW19 7LH

Secretary Name	Thomas Ernest Mash
Nationality	British
Status	Resigned
Appointed	17 April 2003(13 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2007)
Role	Shopkeeper
Correspondence Address	52 College Road Wimbledon London SW19 2BS

Location

Registered Address	58 University Road Colliers Wood London SW19 2BX
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Colliers Wood
Built Up Area	Greater London

Shareholders

1 at £1	Davinia Miln 25.00% Ordinary
1 at £1	Dr Claire Wells 25.00% Ordinary
1 at £1	Paul Richard Williams 25.00% Ordinary
1 at £1	Thomas Ernest Mash 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,235
Cash	£3,794
Current Liabilities	£559

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 4 weeks from now)

Filing History

1 March 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 February 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 March 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 March 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 April 2019	Compulsory strike-off action has been discontinued (1 page)
9 April 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 March 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
5 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 March 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
1 March 2017	Appointment of Miss Kay Virginia George as a director on 6 May 2016 (2 pages)
1 March 2017	Appointment of Miss Kay Virginia George as a director on 6 May 2016 (2 pages)
27 February 2017	Termination of appointment of Paul Richard Williams as a director on 5 May 2016 (1 page)
27 February 2017	Termination of appointment of Paul Richard Williams as a director on 5 May 2016 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 4 (8 pages)
10 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 4 (8 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 April 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 4 (8 pages)
6 April 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 4 (8 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 4 (8 pages)
14 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 4 (8 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
18 May 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 April 2011	Annual return made up to 12 January 2011 with a full list of shareholders (9 pages)
18 April 2011	Annual return made up to 12 January 2011 with a full list of shareholders (9 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 May 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Director's details changed for Paul Richard Williams on 12 January 2010 (2 pages)
30 April 2010	Director's details changed for Dr Claire Wells on 12 January 2010 (2 pages)
30 April 2010	Director's details changed for Miss Davinia Miln on 26 January 2010 (2 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Director's details changed for Mr Thomas Ernest Mash on 12 January 2010 (2 pages)
30 April 2010	Director's details changed for Miss Davinia Miln on 12 January 2010 (2 pages)
30 April 2010	Director's details changed for Dr Claire Wells on 12 January 2010 (2 pages)
30 April 2010	Director's details changed for Mr Thomas Ernest Mash on 12 January 2010 (2 pages)
30 April 2010	Director's details changed for Miss Davinia Miln on 12 January 2010 (2 pages)
30 April 2010	Director's details changed for Miss Davinia Miln on 26 January 2010 (2 pages)
30 April 2010	Director's details changed for Paul Richard Williams on 12 January 2010 (2 pages)
28 April 2010	Appointment of Miss Davinia Miln as a director (1 page)
28 April 2010	Appointment of Miss Davinia Miln as a director (1 page)
27 April 2010	Appointment of Mr Thomas Ernest Mash as a director (1 page)
27 April 2010	Appointment of Mr Thomas Ernest Mash as a director (1 page)
27 April 2010	Termination of appointment of John Partridge as a director (1 page)
27 April 2010	Termination of appointment of John Partridge as a director (1 page)
18 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 April 2009	Return made up to 12/01/09; full list of members (4 pages)
27 April 2009	Return made up to 12/01/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 February 2008	Return made up to 12/01/08; full list of members (3 pages)
18 February 2008	Return made up to 12/01/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
7 September 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
7 September 2007	Return made up to 12/01/07; full list of members (7 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Return made up to 12/01/06; full list of members (7 pages)
7 September 2007	Return made up to 12/01/06; full list of members (7 pages)
7 September 2007	Total exemption full accounts made up to 31 December 2004 (11 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Total exemption full accounts made up to 31 December 2003 (11 pages)
7 September 2007	Return made up to 12/01/05; full list of members (7 pages)
7 September 2007	Return made up to 12/01/04; full list of members (7 pages)
7 September 2007	Restoration by order of the court (5 pages)
7 September 2007	Restoration by order of the court (5 pages)
7 September 2007	Total exemption full accounts made up to 31 December 2003 (11 pages)
7 September 2007	Total exemption full accounts made up to 31 December 2004 (11 pages)
7 September 2007	Return made up to 12/01/05; full list of members (7 pages)
7 September 2007	Return made up to 12/01/04; full list of members (7 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	Return made up to 12/01/07; full list of members (7 pages)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
10 November 2003	Secretary resigned;director resigned (1 page)
10 November 2003	Secretary resigned;director resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
25 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
20 January 2003	Return made up to 12/01/03; full list of members (9 pages)
20 January 2003	Return made up to 12/01/03; full list of members (9 pages)
24 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
17 January 2002	Return made up to 12/01/02; full list of members (8 pages)
17 January 2002	Return made up to 12/01/02; full list of members (8 pages)
2 July 2001	Full accounts made up to 31 December 2000 (11 pages)
2 July 2001	Full accounts made up to 31 December 2000 (11 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
9 March 2001	Return made up to 12/01/01; full list of members (9 pages)
9 March 2001	Return made up to 12/01/01; full list of members (9 pages)
6 June 2000	Full accounts made up to 31 December 1999 (11 pages)
6 June 2000	Full accounts made up to 31 December 1999 (11 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
10 January 2000	Return made up to 12/01/00; full list of members (8 pages)
10 January 2000	Return made up to 12/01/00; full list of members (8 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (10 pages)
12 July 1999	Full accounts made up to 31 December 1998 (10 pages)
2 February 1999	Return made up to 12/01/99; no change of members (4 pages)
2 February 1999	Return made up to 12/01/99; no change of members (4 pages)
25 July 1998	Full accounts made up to 31 December 1997 (10 pages)
25 July 1998	Full accounts made up to 31 December 1997 (10 pages)
9 February 1998	Return made up to 12/01/98; full list of members (6 pages)
9 February 1998	Return made up to 12/01/98; full list of members (6 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
11 September 1997	Full accounts made up to 31 December 1996 (10 pages)
11 September 1997	Full accounts made up to 31 December 1996 (10 pages)
28 January 1997	Return made up to 12/01/97; full list of members (6 pages)
28 January 1997	Return made up to 12/01/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
18 June 1996	Director resigned (2 pages)
18 June 1996	New director appointed (1 page)
18 June 1996	New director appointed (1 page)
18 June 1996	Director resigned (2 pages)
15 January 1996	Return made up to 12/01/96; full list of members (6 pages)
15 January 1996	Return made up to 12/01/96; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
13 January 1995	New secretary appointed (2 pages)
13 January 1995	New secretary appointed (2 pages)
23 February 1993	New director appointed (2 pages)
23 February 1993	New director appointed (2 pages)
9 September 1991	Director resigned;new director appointed (2 pages)
9 September 1991	Director resigned;new director appointed (2 pages)
12 January 1990	Incorporation (20 pages)
12 January 1990	Incorporation (20 pages)

Cherry Four Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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