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4SF LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4sf Ltd. The company was founded 30 years ago and was given the registration number 02893146. The firm's registered office is in LONDON. You can find them at 54 Prince Of Wales Drive, Battersea, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:4SF LTD
Company Number:02893146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:54 Prince Of Wales Drive, Battersea, London, SW11 4SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Prince Of Wales Drive, Battersea, London, SW11 4SF

Secretary31 January 1994Active
54a Prince Of Wales Drive, London, SW11 4SF

Director17 May 2002Active
56 Prince Of Wales Drive, Battersea, London, SW11 4SF

Director31 January 1994Active
54 Prince Of Wales Drive, London, SW11 4SF

Director01 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 January 1994Active
54 Prince Of Wales Drive, London, SW11 4SF

Director31 January 1994Active
54a Prince Of Wales Drive, London, SW1

Director31 January 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 January 1994Active

People with Significant Control

Mr Rupert Charles Humphrey Wood
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:54, Prince Of Wales Drive, London, England, SW11 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joanna Aline Burnaby-Atkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:54a, Prince Of Wales Drive, London, England, SW11 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah-Jane Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:56, Prince Of Wales Drive, London, England, SW11 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Robert Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:56, Prince Of Wales Drive, London, England, SW11 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-14Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type dormant.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type dormant.

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2014-02-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type dormant.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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2012-10-07Accounts

Accounts with accounts type dormant.

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2012-02-05Annual return

Annual return company with made up date full list shareholders.

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