| Company Name | 4 Loris Road (Freehold) Limited |
|---|---|
| Directors | Richard Seymour Brown and Catherine Louise Jenkins |
| Company Status | Active |
| Company Number | 08382381 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2013(11 years, 2 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 Richard Seymour Brown |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Putney Hill London SW15 6AB |
| Director Name | Dr Catherine Louise Jenkins |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2015(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Putney Hill London SW15 6AB |
| Director Name | Paul Harcourt Hinds |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Putney Hill London SW15 6AB |
| Director Name | Miss Ditte Eva Helena Meynert |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Putney Hill London SW15 6AB |
Location
| Registered Address | 2 Putney Hill London SW15 6AB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ditte Eva Helena Meynert 33.33% Ordinary |
|---|---|
| 1 at £1 | Paul Harcourt Hinds 33.33% Ordinary |
| 1 at £1 | Richard Seymour Brown 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 23 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 24 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 3 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 30 January 2022 with updates (4 pages) |
| 16 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 18 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 18 March 2021 | Termination of appointment of Ditte Eva Helena Meynert as a director on 11 March 2021 (1 page) |
| 8 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 29 April 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (7 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (7 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 5 February 2016 | Appointment of Dr Catherine Louise Jenkins as a director on 9 November 2015 (2 pages) |
| 5 February 2016 | Termination of appointment of Paul Harcourt Hinds as a director on 9 November 2015 (1 page) |
| 5 February 2016 | Appointment of Dr Catherine Louise Jenkins as a director on 9 November 2015 (2 pages) |
| 5 February 2016 | Termination of appointment of Paul Harcourt Hinds as a director on 9 November 2015 (1 page) |
| 22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 August 2015 | Registered office address changed from Flat 1 4 Loris Road Hammersmith London W6 7QA to 2 Putney Hill London SW15 6AB on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from Flat 1 4 Loris Road Hammersmith London W6 7QA to 2 Putney Hill London SW15 6AB on 27 August 2015 (1 page) |
| 15 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 2 February 2014 | Director's details changed for Ditte Eva Helena Meynert on 2 February 2014 (2 pages) |
| 2 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Director's details changed for Ditte Eva Helena Meynert on 2 February 2014 (2 pages) |
| 2 February 2014 | Director's details changed for Ditte Eva Helena Meynert on 2 February 2014 (2 pages) |
| 11 February 2013 | Statement of capital following an allotment of shares on 30 January 2013
|
| 11 February 2013 | Statement of capital following an allotment of shares on 30 January 2013
|
| 8 February 2013 | Appointment of Paul Harcourt Hinds as a director (3 pages) |
| 8 February 2013 | Appointment of Ditte Eva Helena Meynert as a director (3 pages) |
| 8 February 2013 | Appointment of Paul Harcourt Hinds as a director (3 pages) |
| 8 February 2013 | Appointment of Ditte Eva Helena Meynert as a director (3 pages) |
| 30 January 2013 | Incorporation (25 pages) |
| 30 January 2013 | Incorporation (25 pages) |