4C - JAMESTOWN ROAD LTD

4C - JAMESTOWN ROAD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name4C - JAMESTOWN ROAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14373083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4C - JAMESTOWN ROAD LTD?

    • Development of building projects (41100) / Construction
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is 4C - JAMESTOWN ROAD LTD located?

    Registered Office Address
    31 Lisson Grove
    NW1 6UB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4C - JAMESTOWN ROAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 4C - JAMESTOWN ROAD LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueYes

    What are the latest filings for 4C - JAMESTOWN ROAD LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 143730830003, created on Sep 30, 2025

    49 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Satisfaction of charge 143730830001 in full

    1 pagesMR04

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 143730830002, created on Jun 14, 2024

    47 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    4 pagesCS01

    Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Termination of appointment of Soraiya Salemohamed as a director on Feb 27, 2023

    1 pagesTM01

    Change of details for 4C Holdings Limited as a person with significant control on Dec 14, 2022

    2 pagesPSC05

    Notification of Ridgehigh Limited as a person with significant control on Dec 14, 2022

    2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 14, 2022

    • Capital: GBP 200
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Appointment of Miss Soraiya Salemohamed as a director on Dec 14, 2022

    2 pagesAP01

    Registration of charge 143730830001, created on Dec 15, 2022

    57 pagesMR01

    Confirmation statement made on Sep 28, 2022 with updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2022

    Statement of capital on Sep 23, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of 4C - JAMESTOWN ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATHOO, Al-Karim Bashir
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    Director
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    EnglandBritish181454940001
    NATHOO, Bashir Hakamali
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    Director
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    EnglandBritish10953310001
    SALEMOHAMED, Soraiya
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    Director
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    United KingdomCanadianCompany Director258205750001

    Who are the persons with significant control of 4C - JAMESTOWN ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Kimberley House
    England
    Dec 14, 2022
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Kimberley House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14389259
    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.
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    Sep 23, 2022
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11835263
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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