4 LAYER GARDENS LIMITED

Overview

Company Name	4 LAYER GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04677535
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 4 LAYER GARDENS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 4 LAYER GARDENS LIMITED located?

Registered Office Address	Flat 1 4 Layer Gardens Ltd W3 9PR London
Undeliverable Registered Office Address	No

What are the latest accounts for 4 LAYER GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for 4 LAYER GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for 4 LAYER GARDENS LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Notification of Simon James Manners as a person with significant control on Feb 25, 2025	2 pages	PSC01

Feb 28, 2025	Cessation of Simon James Manners as a person with significant control on Feb 25, 2025	1 pages	PSC07

Feb 28, 2025	Confirmation statement made on Feb 25, 2025 with updates	4 pages	CS01

Feb 28, 2025	Change of details for Mr Robert Giles Whitfield Breton as a person with significant control on Feb 25, 2025	2 pages	PSC04

Nov 25, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Mar 13, 2024	Notification of James Edwin Crosse as a person with significant control on Feb 25, 2024	2 pages	PSC01

Mar 13, 2024	Notification of Karolina Elzbieta Crosse as a person with significant control on Feb 25, 2024	2 pages	PSC01

Mar 11, 2024	Notification of Simon James Manners as a person with significant control on Feb 25, 2024	2 pages	PSC01

Mar 11, 2024	Notification of Robert Giles Whitfeld Breton as a person with significant control on Feb 25, 2024	2 pages	PSC01

Mar 11, 2024	Notification of Louise Breton as a person with significant control on Feb 25, 2024	2 pages	PSC01

Mar 09, 2024	Withdrawal of a person with significant control statement on Mar 09, 2024	2 pages	PSC09

Mar 09, 2024	Confirmation statement made on Feb 25, 2024 with updates	4 pages	CS01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Mar 19, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 25, 2022 with updates	4 pages	CS01

Nov 30, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Mar 19, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

View All Filings

Who are the officers of 4 LAYER GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRETON, Louise Flat 1 4 Layer Gardens W3 9PR London	Feb 25, 2003		Secretary	Flat 1 4 Layer Gardens W3 9PR London		British		Director	88927820001
BRETON, Louise Flat 1 4 Layer Gardens Ltd W3 9PR London	Sep 01, 2014		Director	Flat 1 4 Layer Gardens Ltd W3 9PR London	England	British	1969-6	Travel Agent	85377240002
MANNERS, Simon James Flat 2 4 Layer Gardens W3 9PR London	Jul 26, 2004		Director	Flat 2 4 Layer Gardens W3 9PR London	England	British	1977-3	Marketing	99582880001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Feb 25, 2003	Feb 25, 2003	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
KELLY, Ray Flat 38 Goat Wharf No 1 Goat Wharf TW8 0AS Brentford Middlesex	Mar 25, 2003	Jul 26, 2004	Director	Flat 38 Goat Wharf No 1 Goat Wharf TW8 0AS Brentford Middlesex	England	British	1958-4	Manager	104650060002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Feb 25, 2003	Feb 25, 2003	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 4 LAYER GARDENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon James Manners 4 Layer Gardens W3 9PR London Flat 2 England	Feb 25, 2025	4 Layer Gardens W3 9PR London Flat 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon James Manners 4 Layer Gardens W3 9PR London Flat 2 England	Feb 25, 2024	4 Layer Gardens W3 9PR London Flat 2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Karolina Elzbieta Crosse 4 Layer Gardens W3 9PR London Flat 3 England	Feb 25, 2024	4 Layer Gardens W3 9PR London Flat 3 England	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Louise Breton Flat 1 4 Layer Gardens Ltd W3 9PR London	Feb 25, 2024	Flat 1 4 Layer Gardens Ltd W3 9PR London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Giles Whitfeld Breton Flat 1 4 Layer Gardens Ltd W3 9PR London	Feb 25, 2024	Flat 1 4 Layer Gardens Ltd W3 9PR London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Edwin Crosse 4 Layer Gardens W3 9PR London Flat 3 England	Feb 25, 2024	4 Layer Gardens W3 9PR London Flat 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 4 LAYER GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 25, 2017	Feb 25, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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