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FOUR SEASONS CATERING SUPPLIES LIMITED

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

This company is commonly known as Four Seasons Catering Supplies Limited. The company was founded 20 years ago and was given the registration number 04862991. The firm's registered office is in LONODN. You can find them at 45 Rowditch Lane, Battersea, Lonodn, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:FOUR SEASONS CATERING SUPPLIES LIMITED
Company Number:04862991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:45 Rowditch Lane, Battersea, Lonodn, SW11 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Rowditch Lane, Battersea, London, SW11 5BX

Director11 August 2003Active
4 Martley House, Patmore Estate, London, SW8 4HX

Secretary11 August 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary11 August 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director11 August 2003Active

People with Significant Control

Mr Quang Hong
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:45 Rowditch Lane, Lonodn, SW11 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-12-25Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-08-05Gazette

Gazette filings brought up to date.

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2017-08-01Gazette

Gazette notice compulsory.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption full.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Termination secretary company with name termination date.

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2015-05-26Accounts

Accounts with accounts type total exemption full.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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