| Company Name | 4 Green Architecture Limited |
|---|---|
| Director | Charlotte Juhl Koch |
| Company Status | Active |
| Company Number | 08621408 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mrs Charlotte Juhl Koch |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 23 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4greenarchitecture Ltd Tower 42 25 Old Broad Street London EC2N 1HN |
| Director Name | Mr JÃœRgen Karl Heinz Koch |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4greenarchitecture Ltd 9 Devonshire Square London EC2M 4YF |
Contact
| Website | www.4bluearchitecture.com |
|---|
Location
| Registered Address | 5th Floor 167-169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charlotte Juhl Koch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 May |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Accounts for a dormant company made up to 31 May 2022 (4 pages) |
| 5 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 11 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 22 February 2022 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 30 November 2021 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 30 November 2021 | Registered office address changed from 10 John Street London WC1N 2EB to 5th Floor 167-169 Great Portland Street London W1W 5PF on 30 November 2021 (1 page) |
| 27 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 26 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2021 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 25 August 2021 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 25 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2021 | Change of details for Mrs Charlotte Juhl Koch as a person with significant control on 1 May 2019 (2 pages) |
| 28 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2021 | Director's details changed for Mrs Charlotte Juhl Koch on 1 May 2019 (2 pages) |
| 27 May 2021 | Change of details for Mrs Charlotte Juhl Koch as a person with significant control on 23 July 2019 (2 pages) |
| 27 May 2021 | Director's details changed for Mrs Charlotte Juhl Koch on 23 July 2019 (2 pages) |
| 27 May 2021 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2019 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 30 June 2019 | Current accounting period shortened from 30 September 2018 to 31 May 2018 (1 page) |
| 23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2019 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 18 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2018 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 10 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 August 2016 | Confirmation statement made on 23 July 2016 with updates (4 pages) |
| 5 August 2016 | Confirmation statement made on 23 July 2016 with updates (4 pages) |
| 30 April 2016 | Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 30 April 2016 | Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 February 2016 | Termination of appointment of Jürgen Karl Heinz Koch as a director on 31 December 2015 (1 page) |
| 9 February 2016 | Termination of appointment of Jürgen Karl Heinz Koch as a director on 31 December 2015 (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 15 April 2014 | Resolutions
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| 15 April 2014 | Resolutions
|
| 17 December 2013 | Director's details changed for Mr Juergen Karl Heinz Koch on 23 July 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Mr Juergen Karl Heinz Koch on 23 July 2013 (2 pages) |
| 23 July 2013 | Incorporation Statement of capital on 2013-07-23
|
| 23 July 2013 | Incorporation Statement of capital on 2013-07-23
|