4100H LIMITED
Overview
| Company Name | 4100H LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14094432 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4100H LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 4100H LIMITED located?
| Registered Office Address | Fourth Floor, Ferguson House 15 Marylebone Road NW1 5JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4100H LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 4100H LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for 4100H LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Second filing for the appointment of Poh Loong Fong as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Fong Poh Loong as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Adeline Mun Ping Fong as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on Sep 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 14, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Roun Brendan Barry as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Kellie as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 01, 2022
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Registration of charge 140944320001, created on Dec 01, 2022 | 41 pages | MR01 | ||||||||||
Registration of charge 140944320002, created on Dec 01, 2022 | 25 pages | MR01 | ||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 4100H LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom |
| 257041080001 | ||||||||||
| BARRY, Roun Brendan | Director | 15 Marylebone Road NW1 5JD London Fourth Floor, Ferguson House England | England | Irish | Director | 26177120006 | ||||||||
| FONG, Poh Loong | Director | 15 Marylebone Road NW1 5JD London Fourth Floor, Ferguson House England | Singapore | Singaporean | Director | 329948890001 | ||||||||
| FONG, Adeline Mun Ping | Director | 15 Marylebone Road NW1 5JD London Fourth Floor, Ferguson House England | Singapore | Singaporean | Head Of Asset Management | 329948140001 | ||||||||
| KELLIE, Gordon James | Director | 14 Cork Street W1S 3NS London First Floor United Kingdom | England | British | Surveyor | 295583350001 |
Who are the persons with significant control of 4100H LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gloucester Bp (Holdco) Limited | May 09, 2022 | 14 Cork Street W1S 3NS London First Floor | No | ||||||||||
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Natures of Control
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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. - license: CC0