Fourth Generation Limited

Company Name	Fourth Generation Limited
Directors	Gregory Scott Landa and Philip Hoffman Pontius
Company Status	Active
Company Number	05055540
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Gregory Scott Landa
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	18 January 2024(19 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	CEO
Country of Residence	United States
Correspondence Address	3500 Air Center Cove Memphis Tn38118

Director Name	Mr Philip Hoffman Pontius
Date of Birth	May 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	18 January 2024(19 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3500 Air Center Cove Memphis Tn38118

Director Name	Mr Robert Anthony Hurlocker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Unicorn House Station Close Potters Bar EN6 1TL

Secretary Name	Laura Hurlocker
Nationality	British
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mrs Laura Hurlocker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(8 years, 10 months after company formation)
Appointment Duration	11 years (resigned 18 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	fourthgenerationltd.com
Telephone	01582 562162
Telephone region	Luton

Location

Registered Address	2nd Floor Unicorn House Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Laura Hurlocker 50.00% Ordinary
5 at £1	Robert Anthony Hurlocker 50.00% Ordinary

Financials

Year	2014
Net Worth	£288,534
Cash	£929
Current Liabilities	£141,065

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 1 day from now)

Filing History

3 February 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with updates (3 pages)
16 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 April 2019	Secretary's details changed for Laura Hurlocker on 19 March 2019 (1 page)
2 April 2019	Director's details changed for Mr Robert Anthony Hurlocker on 19 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mrs Laura Hurlocker on 19 March 2019 (2 pages)
19 March 2019	Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW England to 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL on 19 March 2019 (1 page)
19 March 2019	Change of details for Mrs Laura Hurlocker as a person with significant control on 19 March 2019 (2 pages)
19 March 2019	Change of details for Mr Robert Anthony Hurlocker as a person with significant control on 19 March 2019 (2 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 April 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
10 April 2018	Notification of Laura Hurlocker as a person with significant control on 6 April 2016 (2 pages)
10 April 2018	Notification of Robert Anthony Hurlocker as a person with significant control on 6 April 2016 (2 pages)
10 April 2018	Withdrawal of a person with significant control statement on 10 April 2018 (2 pages)
30 October 2017	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW on 30 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
21 July 2016	Secretary's details changed for Laura Hurlocker on 18 July 2016 (1 page)
21 July 2016	Director's details changed for Mrs Laura Hurlocker on 18 July 2016 (2 pages)
21 July 2016	Director's details changed for Robert Anthony Hurlocker on 18 July 2016 (2 pages)
21 July 2016	Director's details changed for Robert Anthony Hurlocker on 18 July 2016 (2 pages)
21 July 2016	Director's details changed for Mrs Laura Hurlocker on 18 July 2016 (2 pages)
21 July 2016	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page)
21 July 2016	Secretary's details changed for Laura Hurlocker on 18 July 2016 (1 page)
22 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10 (5 pages)
22 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10 (5 pages)
25 February 2015	Director's details changed for Robert Anthony Hurlocker on 25 February 2015 (2 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10 (5 pages)
25 February 2015	Director's details changed for Robert Anthony Hurlocker on 25 February 2015 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10 (5 pages)
6 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013	Appointment of Mrs Laura Hurlocker as a director (2 pages)
16 May 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
16 May 2013	Appointment of Mrs Laura Hurlocker as a director (2 pages)
13 May 2013	Director's details changed for Robert Anthony Hurlocker on 1 January 2013 (2 pages)
13 May 2013	Secretary's details changed for Laura Hurlocker on 1 January 2013 (2 pages)
13 May 2013	Director's details changed for Robert Anthony Hurlocker on 1 January 2013 (2 pages)
13 May 2013	Secretary's details changed for Laura Hurlocker on 1 January 2013 (2 pages)
13 May 2013	Director's details changed for Robert Anthony Hurlocker on 1 January 2013 (2 pages)
13 May 2013	Secretary's details changed for Laura Hurlocker on 1 January 2013 (2 pages)
7 March 2013	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ United Kingdom on 7 March 2013 (1 page)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 March 2009	Return made up to 25/02/09; full list of members (3 pages)
25 March 2009	Return made up to 25/02/09; full list of members (3 pages)
13 January 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
13 January 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
2 October 2008	Registered office changed on 02/10/2008 from lawford house albert place finchley london N3 1QA (1 page)
2 October 2008	Registered office changed on 02/10/2008 from lawford house albert place finchley london N3 1QA (1 page)
31 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
14 March 2008	Return made up to 25/02/08; full list of members (3 pages)
14 March 2008	Return made up to 25/02/08; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
25 April 2007	Return made up to 25/02/07; full list of members (2 pages)
25 April 2007	Return made up to 25/02/07; full list of members (2 pages)
15 June 2006	Ad 01/12/05--------- Â£ si 9@1 (2 pages)
15 June 2006	Ad 01/12/05--------- Â£ si 9@1 (2 pages)
5 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
5 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
21 March 2006	Return made up to 25/02/06; full list of members (2 pages)
21 March 2006	Return made up to 25/02/06; full list of members (2 pages)
13 June 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
13 June 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
21 March 2005	Return made up to 25/02/05; full list of members (2 pages)
21 March 2005	Return made up to 25/02/05; full list of members (2 pages)
27 September 2004	New director appointed (1 page)
27 September 2004	New secretary appointed (1 page)
27 September 2004	New director appointed (1 page)
27 September 2004	New secretary appointed (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
25 February 2004	Incorporation (18 pages)
25 February 2004	Incorporation (18 pages)

Fourth Generation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London