| Company Name | 4 Southwell Gardens Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 07871127 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ioannis Biniaris |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 4 Southwell Gardens London SW7 4SB |
| Director Name | Sarah Oneida Brooks |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Southwell Gardens London SW7 4SB |
| Director Name | Dr Gabriela Depisch-Holicky |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Southwell Gardens London SW7 4SB |
| Director Name | Teck Hong Chew |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 4 Southwell Gardens London SW7 4SB |
| Secretary Name | Mr Pankaj Adatia |
|---|---|
| Status | Current |
| Appointed | 01 September 2012(9 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Rees Drive Stanmore Middlesex HA7 4YN |
| Director Name | Asian Link Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Correspondence Address | Asian Link Properties 20 First Street Section H Fairview Park Yuen Long N.T Hong Kong |
| Director Name | Ramsvik Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 June 2020(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood WD6 1JD |
| Director Name | Sham Sunderlal Treon |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Southwell Gardens London SW7 4SB |
| Director Name | Ms Kathleen Weeks |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Southwell Gardens London SW7 4SB |
| Director Name | Ramsvik Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Correspondence Address | Granary House Grange Road St. Peter Port Guernsey Channel Isles GY1 2QG |
Location
| Registered Address | 1 Rees Drive Stanmore Middlesex HA7 4YN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Termination of appointment of Kathleen Weeks as a director on 15 September 2023 (1 page) |
| 25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 23 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 21 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 21 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 4 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 19 October 2020 | Termination of appointment of Ramsvik Limited as a director on 4 June 2020 (1 page) |
| 19 October 2020 | Appointment of Ramsvik Limited as a director on 4 June 2020 (2 pages) |
| 8 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
| 4 January 2017 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 5 December 2015 no member list (8 pages) |
| 22 December 2015 | Annual return made up to 5 December 2015 no member list (8 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 no member list (8 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 no member list (8 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 no member list (8 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 30 December 2013 | Annual return made up to 5 December 2013 no member list (8 pages) |
| 30 December 2013 | Annual return made up to 5 December 2013 no member list (8 pages) |
| 30 December 2013 | Annual return made up to 5 December 2013 no member list (8 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 17 January 2013 | Annual return made up to 5 December 2012 no member list (8 pages) |
| 17 January 2013 | Annual return made up to 5 December 2012 no member list (8 pages) |
| 17 January 2013 | Annual return made up to 5 December 2012 no member list (8 pages) |
| 19 November 2012 | Termination of appointment of Sham Treon as a director (1 page) |
| 19 November 2012 | Termination of appointment of Sham Treon as a director (1 page) |
| 11 October 2012 | Appointment of Mr Pankaj Adatia as a secretary (1 page) |
| 11 October 2012 | Registered office address changed from Flat 2 4 Southwell Gardens London SW7 4SB United Kingdom on 11 October 2012 (1 page) |
| 11 October 2012 | Appointment of Mr Pankaj Adatia as a secretary (1 page) |
| 11 October 2012 | Registered office address changed from Flat 2 4 Southwell Gardens London SW7 4SB United Kingdom on 11 October 2012 (1 page) |
| 5 December 2011 | Incorporation (25 pages) |
| 5 December 2011 | Incorporation (25 pages) |