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Home > England & Wales Companies > FOUR NORTH END PROPERTIES LIMITED
Company Information for

FOUR NORTH END PROPERTIES LIMITED

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
07571476
Private Limited Company
Active

Company Overview

About Four North End Properties Ltd
FOUR NORTH END PROPERTIES LIMITED was founded on 2011-03-21 and has its registered office in London. The organisation's status is listed as "Active". Four North End Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOUR NORTH END PROPERTIES LIMITED
 
Legal Registered Office
6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in EC2R
 
Filing Information
Company Number 07571476
Company ID Number 07571476
Date formed 2011-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134106259  
Last Datalog update: 2024-05-05 11:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR NORTH END PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLIOTTS PARTNERS LIMITED   CHARTER TAX CONSULTING LIMITED   MARK HOWARD ACCOUNTANCY LIMITED
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Companies with same name FOUR NORTH END PROPERTIES LIMITED
The following companies were found which have the same name as FOUR NORTH END PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUR NORTH END PROPERTIES MANAGEMENT LIMITED 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON WC2R 0LR Active Company formed on the 2019-10-09
FOUR NORTH END PROPERTIES D LIMITED 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON WC2R 0LR Active Company formed on the 2019-09-05
FOUR NORTH END PROPERTIES C LIMITED 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON WC2R 0LR Active Company formed on the 2019-09-05
FOUR NORTH END PROPERTIES B LIMITED 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON WC2R 0LR Active Company formed on the 2019-09-05
FOUR NORTH END PROPERTIES A LIMITED 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON WC2R 0LR Active Company formed on the 2019-09-05

Company Officers of FOUR NORTH END PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KOON WAN JONATHAN LAM
Company Secretary 2011-03-21
KOON WAN JONATHAN LAM
Director 2011-03-23
MEI YIN AMY POON
Director 2011-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ATHENAEUM DIRECTORS LIMITED
Director 2011-03-21 2011-03-21
SIMON JOHN PESKETT
Director 2011-03-21 2011-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOON WAN JONATHAN LAM CAPITAL TYRES LTD Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-03-01
KOON WAN JONATHAN LAM SIX BEECHWORTH PROPERTIES LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
MEI YIN AMY POON SIX BEECHWORTH PROPERTIES LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-10-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-04-29CH01Director's details changed for Koon Wan Jonathan Lam on 2020-04-29
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM 25 Moorgate London EC2R 6AY
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075714760005
2019-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075714760007
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 075714760006
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-01-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NA LEE LAM
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075714760003
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 075714760004
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 075714760005
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075714760003
2013-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-04-11AR0121/03/13 ANNUAL RETURN FULL LIST
2013-03-27DISS40Compulsory strike-off action has been discontinued
2013-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MEI YIN AMY POON / 04/07/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KOON WAN JONATHAN LAM / 04/07/2012
2012-04-19AR0121/03/12 ANNUAL RETURN FULL LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY LAM / 12/04/2011
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-12AP01DIRECTOR APPOINTED AMY LAM
2011-03-31AP03SECRETARY APPOINTED KOON WAN JONATHAN LAM
2011-03-31AP01DIRECTOR APPOINTED KOON WAN JONATHAN LAM
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PESKETT
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ATHENAEUM DIRECTORS LIMITED
2011-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FOUR NORTH END PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2025-01-31
Fines / Sanctions
No fines or sanctions have been issued against FOUR NORTH END PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-22 Outstanding THE BANK OF EAST ASIA LIMITED
2015-06-22 Outstanding THE BANK OF EAST ASIA LIMITED
2013-06-06 Satisfied NE PARTNERS LIMITED
LEGAL CHARGE 2011-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR NORTH END PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of FOUR NORTH END PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR NORTH END PROPERTIES LIMITED
Trademarks
We have not found any records of FOUR NORTH END PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR NORTH END PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOUR NORTH END PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FOUR NORTH END PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR NORTH END PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUR NORTH END PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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