Fouberts Place Subsidiary No.4 Limited

Active02120582 Private limited company
Incorporated
7 April 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
Chapter House
16 Brunswick Place
London
N1 6DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born July 1970 (56)
Officer history (18 former)
19 March 2025
Appointed Herrity, Katharine Joanna as Director
22 January 2025
Resigned Waters, Nick Paul as Director
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
Resigned Hubbard, Julia Elizabeth as Director
12 May 2023
Resigned Newman, Alan Philip Stephen as Director
28 April 2023
Appointed Hubbard, Julia Elizabeth as Director
29 January 2021
Appointed Waters, Nick Paul as Director
29 January 2021
Resigned Sanford, Mark John as Director
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 October 2020
Appointed Newman, Alan Philip Stephen as Director
1 October 2020
Resigned Basil-Jones, Richard as Director
23 October 2018
Appointed Basil-Jones, Richard as Director
23 October 2018
Resigned Noble, Andrew David as Director
31 December 2017
Appointed Noble, Andrew David as Director
31 December 2017
Appointed Sanford, Mark John as Director
31 December 2017
Resigned Manning, Nicholas Vincent as Director
14 October 2016
Resigned Beach, Andrew William as Secretary
14 October 2016
Resigned Beach, Andrew William as Director
30 April 2016
Resigned Greenlees, Michael Edward as Director
13 April 2010
Resigned Banks, Peter William as Director
13 April 2010
Appointed Beach, Andrew William as Director
13 April 2010
Appointed Manning, Nicholas Vincent as Director
13 April 2010
Appointed Greenlees, Michael Edward as Director
13 April 2010
Resigned Gordon, John as Director
13 April 2010
Appointed Beach, Andrew William as Secretary
13 April 2010
Resigned Banks, Peter William as Secretary
25 January 2006
Resigned Mason, Carol Anne as Director
25 November 2004
Appointed Banks, Peter William as Secretary
25 November 2004
Appointed Banks, Peter William as Director
25 November 2004
Appointed Mason, Carol Anne as Director
25 November 2004
Resigned Barclay, Robert Paul as Director
25 November 2004
Resigned Rosenfeld, Michael Gary as Director
25 November 2004
Resigned Barclay, Robert Paul as Secretary
19 July 1996
Appointed Gordon, John as Director
2 May 1988
Appointed Barclay, Robert Paul as Director
11 June 1987
Appointed Rosenfeld, Michael Gary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03113563
Former controllers (1)
6 April 2016
Ceased Fouberts Place Subsidary No4 Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£66,337

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£66,337) (£66,337) (£66,337) (£66,337) (£66,337) (£66,337) £66,337
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£66,337£66,337£66,337£66,337£66,337£66,337£66,337
Net Current Assets£66,337(£66,337)(£66,337)(£66,337)(£66,337)(£66,337)(£66,337)
Net Assets£66,337(£66,337)(£66,337)(£66,337)(£66,337)(£66,337)(£66,337)
Shareholder Funds£66,337(£66,337)(£66,337)(£66,337)(£66,337)(£66,337)(£66,337)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 December 2025
15 January 2026Confirmation statement with no updates1 January 2026
15 January 2026Change of details for a person with significant control
15 September 2025Satisfaction of a charge in full
15 September 2025Satisfaction of a charge in full
Show all recent filings

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