| Company Name | Fourth Way Property Limited |
|---|---|
| Directors | Benedict Thomas Andersen and William Montagu Wentworth-Stanley |
| Company Status | Active |
| Company Number | 10505071 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2016(7 years, 4 months ago) |
| Previous Name | Twyford Abbey Building Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Benedict Thomas Andersen |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Clarendon Road London W11 4JG |
| Director Name | Mr William Montagu Wentworth-Stanley |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Clarendon Road London W11 4JG |
| Secretary Name | Mr William Wentworth-Stanley |
|---|---|
| Status | Current |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 Clarendon Road London W11 4JG |
Location
| Registered Address | 121 Clarendon Road London W11 4JG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Charges
| 17 December 2021 | Delivered on: 23 December 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 17 December 2021 | Delivered on: 21 December 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 17 December 2021 | Delivered on: 21 December 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Land and buildings on the east side of fourth way, wembley (also known as 1 fourth way, wembley HA9 0LH) - title number NGL510173. Outstanding |
| 17 December 2021 | Delivered on: 21 December 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Land and buildings on the east side of fourth way, wembley (also known as 1 fourth way, wembley HA9 0LH) - title number NGL510173. Outstanding |
Filing History
| 24 April 2023 | Satisfaction of charge 105050710002 in full (1 page) |
|---|---|
| 24 April 2023 | Satisfaction of charge 105050710001 in full (1 page) |
| 24 April 2023 | Satisfaction of charge 105050710004 in full (1 page) |
| 24 April 2023 | Satisfaction of charge 105050710003 in full (1 page) |
| 12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 31 March 2022 | Notification of Liam Payne as a person with significant control on 4 January 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with updates (5 pages) |
| 24 February 2022 | Company name changed twyford abbey building company LIMITED\certificate issued on 24/02/22
|
| 23 February 2022 | Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
| 23 December 2021 | Registration of charge 105050710004, created on 17 December 2021 (13 pages) |
| 21 December 2021 | Registration of charge 105050710001, created on 17 December 2021 (29 pages) |
| 21 December 2021 | Registration of charge 105050710002, created on 17 December 2021 (33 pages) |
| 21 December 2021 | Registration of charge 105050710003, created on 17 December 2021 (6 pages) |
| 10 December 2021 | Confirmation statement made on 29 November 2021 with updates (5 pages) |
| 7 December 2021 | Notification of Stephen Joseph O'connor as a person with significant control on 25 November 2021 (2 pages) |
| 10 December 2020 | Confirmation statement made on 29 November 2020 with updates (3 pages) |
| 10 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 4 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 1 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 30 November 2016 | Incorporation Statement of capital on 2016-11-30
|
| 30 November 2016 | Incorporation Statement of capital on 2016-11-30
|