Four Marks Properties Limited

Company Name	Four Marks Properties Limited
Company Status	Active
Company Number	03267706
Category	Private Limited Company
Incorporation Date	23 October 1996(27 years, 6 months ago)
Previous Name	Platabell Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Laitan Onolaja
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Nigerian
Status	Current
Appointed	13 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	9 Robin Court 44-50 Lupus Street London SW1V 3ED

Director Name	Olatoun Olufunmilayo Onolaja
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Nigerian
Status	Current
Appointed	15 November 2001(5 years after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	9 Robin Court 44-50 Lupus Street London SW1V 3ED

Secretary Name	Mr Laitan Onolaja
Nationality	Nigerian
Status	Current
Appointed	15 November 2001(5 years after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	9 Robin Court 44-50 Lupus Street London SW1V 3ED

Secretary Name	Emmanuel Osuji
Nationality	British
Status	Current
Appointed	07 March 2005(8 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	3rd Floor 42 Colebrooke Row London N1 8AF

Director Name	Mrs Ololade Falobi
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Nigerian
Status	Current
Appointed	08 April 2021(24 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Banker
Country of Residence	Nigeria
Correspondence Address	253 Liverpool Road London N1 1LX

Director Name	Mrs Olaolu Olagbemiro
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Nigerian
Status	Current
Appointed	08 April 2021(24 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	IT Consultant
Country of Residence	Nigeria
Correspondence Address	253 Liverpool Road London N1 1LX

Director Name	Mr Olufemi Onolaja
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Nigerian
Status	Current
Appointed	08 April 2021(24 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Marketing Consultant
Country of Residence	Nigeria
Correspondence Address	253 Liverpool Road London N1 1LX

Director Name	Mr Willem De Jong
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 2001)
Role	Manager
Correspondence Address	47 Telegraph Lane Four Marks Alton Hampshire GU34 5AX

Secretary Name	Mr Willem De Jong
Nationality	Dutch
Status	Resigned
Appointed	13 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 2001)
Role	Manager
Correspondence Address	47 Telegraph Lane Four Marks Alton Hampshire GU34 5AX

Director Name	Mrs Cornelia De Jong
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 November 1997(1 year after company formation)
Appointment Duration	4 years (resigned 15 November 2001)
Role	Therapist
Correspondence Address	47 Telegraph Lane Four Marks Hampshire GU34 5AX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	253 Liverpool Road London N1 1LX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Laitan Onolaja 100.00% Ordinary
1 at £1	Mr Olatoun Olufunmilayo Onolaja 0.00% Ordinary

Financials

Year	2014
Net Worth	£297,997
Current Liabilities	£161,180

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 April 2023 (1 year, 1 month ago)
Next Return Due	22 April 2024 (overdue)

Charges

15 March 2005	Delivered on: 17 March 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 cambrian road farnborough t/n HP93365. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 March 2005	Delivered on: 17 March 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 canning road aldershot t/no HP517299. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

15 March 2005

Delivered on: 17 March 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 2 cambrian road farnborough t/n HP93365. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

15 March 2005

Delivered on: 17 March 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 2 canning road aldershot t/no HP517299. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 April 2018	Registered office address changed from 3rd Floor 42 Colebrooke Row London N1 8AF to 253 Liverpool Road London N1 1LX on 18 April 2018 (1 page)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100,000 (5 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100,000 (5 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100,000 (5 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100,000 (5 pages)
4 February 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100,000 (5 pages)
4 February 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100,000 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
7 January 2011	Secretary's details changed for Emmanuel Osuji on 23 October 2010 (2 pages)
7 January 2011	Secretary's details changed for Emmanuel Osuji on 23 October 2010 (2 pages)
7 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
12 March 2010	Director's details changed for Olatoun Olufunmilayo Onolaja on 1 November 2009 (2 pages)
12 March 2010	Director's details changed for Olatoun Olufunmilayo Onolaja on 1 November 2009 (2 pages)
12 March 2010	Director's details changed for Olatoun Olufunmilayo Onolaja on 1 November 2009 (2 pages)
12 March 2010	Director's details changed for Laitan Onolaja on 1 November 2009 (2 pages)
12 March 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Laitan Onolaja on 1 November 2009 (2 pages)
12 March 2010	Director's details changed for Laitan Onolaja on 1 November 2009 (2 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 February 2009	Return made up to 23/10/08; full list of members (4 pages)
9 February 2009	Return made up to 23/10/08; full list of members (4 pages)
15 October 2008	Registered office changed on 15/10/2008 from 26 upper street islington london N1 0PQ (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 26 upper street islington london N1 0PQ (1 page)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
28 October 2007	Return made up to 23/10/07; no change of members (7 pages)
28 October 2007	Return made up to 23/10/07; no change of members (7 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 January 2007	Return made up to 23/10/06; full list of members (7 pages)
30 January 2007	Return made up to 23/10/06; full list of members (7 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 June 2006	Return made up to 23/10/05; full list of members (7 pages)
20 June 2006	Return made up to 23/10/05; full list of members (7 pages)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
10 January 2005	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 January 2005	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2004	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2004	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 January 2003	Return made up to 23/10/02; full list of members (7 pages)
17 January 2003	Return made up to 23/10/02; full list of members (7 pages)
19 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
25 January 2002	Registered office changed on 25/01/02 from: 50 west street farnham surrey GU9 7DX (1 page)
25 January 2002	Registered office changed on 25/01/02 from: 50 west street farnham surrey GU9 7DX (1 page)
27 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
12 October 2001	Return made up to 23/10/01; full list of members (6 pages)
12 October 2001	Return made up to 23/10/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
27 October 2000	Return made up to 23/10/00; full list of members (6 pages)
27 October 2000	Return made up to 23/10/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 October 1999	Return made up to 23/10/99; full list of members (6 pages)
28 October 1999	Return made up to 23/10/99; full list of members (6 pages)
7 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 23/10/98; full list of members (5 pages)
27 October 1998	Return made up to 23/10/98; full list of members (5 pages)
17 March 1998	Ad 13/03/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
17 March 1998	Ad 13/03/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
13 February 1998	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
13 February 1998	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
12 November 1997	Registered office changed on 12/11/97 from: c/o g williams & co 88 leeson drive ferndown dorset BH22 9QQ (1 page)
12 November 1997	Location of register of members (1 page)
12 November 1997	Registered office changed on 12/11/97 from: c/o g williams & co 88 leeson drive ferndown dorset BH22 9QQ (1 page)
12 November 1997	Location of register of members (1 page)
20 January 1997	Memorandum and Articles of Association (15 pages)
20 January 1997	Memorandum and Articles of Association (15 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1997	Â£ nc 1000/100000 13/12/96 (1 page)
16 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Â£ nc 1000/100000 13/12/96 (1 page)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Director resigned (1 page)
30 December 1996	Registered office changed on 30/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 December 1996	Registered office changed on 30/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
27 December 1996	Company name changed platabell LIMITED\certificate issued on 27/12/96 (2 pages)
27 December 1996	Company name changed platabell LIMITED\certificate issued on 27/12/96 (2 pages)
23 October 1996	Incorporation (20 pages)
23 October 1996	Incorporation (20 pages)

Four Marks Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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