Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
4 St. James's Square Limited
- Incorporated
- 31 March 1971 (55 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Kenneth Andrew Peacock
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4 Saint James SquareLondonSW1Y 4JU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born April 1962 (64)
Peacock, Kenneth Andrew, Colonel
Director · Appointed 2 March 2020
British
Born November 1945
Bond, Marie Louise
Secretary · Appointed 27 March 2018
Director · Appointed 8 June 2015
Also at Newfield Management Limited · more companies
British
Born January 1950 (76)
Staples, Graham Ernest, Captain
Director · Appointed 11 June 2013
British
Born March 1946 (80)
Director · Appointed 15 June 2009
British
Born April 1946 (80)
Officer history (24 former)
1 July 2023
30 June 2023
2 March 2020
Appointed Peacock, Kenneth Andrew, Colonel as Director
27 March 2018
Resigned Hassell, Geoffrey John Anthony as Secretary
27 March 2018
Appointed Bond, Marie Louise as Secretary
8 June 2015
8 June 2015
21 March 2014
11 June 2013
Appointed Staples, Graham Ernest, Captain as Director
11 June 2013
11 June 2013
12 November 2011
13 June 2011
Resigned Kettlewell, Nigelion Charles, Captain as Director
31 December 2010
1 June 2010
15 June 2009
25 April 2007
12 June 2006
10 April 2006
7 April 2005
7 April 2005
Appointed Hassell, Geoffrey John Anthony as Secretary
25 February 2004
Resigned Pedropillai, Emelda Joyce Indra as Secretary
25 February 2004
11 May 2003
12 February 2003
Appointed Pedropillai, Emelda Joyce Indra as Secretary
17 June 2002
18 June 2001
7 June 1999
Appointed Kettlewell, Nigelion Charles, Captain as Director
17 September 1998
5 March 1998
27 February 1998
14 September 1997
9 June 1997
9 June 1997
9 June 1997
26 February 1996
26 February 1996
27 September 1995
10 August 1995
13 June 1994
26 January 1994
14 June 1993
15 June 1992
17 July 1991
Resigned Orbach, John, Major as Director
17 July 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where 4 St. James's Square Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £304,884
- Cash
- £166
- Profit Before Tax
- (£1,300)
- Debt Ratio
- 20%
- Current Ratio
- 1.7x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £249,400 | £206,200 | £7,365 |
| Current Assets | £130,166 | £164,984 | £342,414 |
| Debtors | £130,000 | £342,248 | |
| Cash | £166 | £166 | |
| Creditors (< 1 year) | £74,682 | £65,000 | £42,345 |
| Creditors (> 1 year) | £0 | £0 | |
| Net Current Assets | £55,484 | £99,984 | £300,069 |
| Net Assets | £304,884 | £306,184 | £307,434 |
| Shareholder Funds | £304,884 | £306,184 | £307,434 |
| Turnover | £0 | ||
| Cost of Sales | £0 | ||
| Gross Profit | £0 | ||
| Admin Expenses | £1,300 | £1,100 | |
| Operating Profit | (£1,300) | (£1,100) | |
| Profit Before Tax | (£1,300) | (£1,100) | |
| Tax | £0 | ||
| Profit for Period | (£1,300) | (£1,100) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 26 February 2026 | Director's details changed | |||
| 12 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 August 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 1 October 2024 | Micro company accounts | 31 December 2023 |
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