Four Aden Grove Limited

Active03534795 Private limited company
Incorporated
25 March 1998 (28 years)
Industry
Other accommodation (55900)
Directors
Patrick Alexander Cavendish
Siona Anne Jenkins
Owned by
John Marius Butler
Siona Anne Jenkins
Accounts type
Dormant
Region
Greater London
Address
4A Aden Grove
Stoke Newington
London
N16 9NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cavendish, Patrick Alexander
Director · Appointed 16 September 2024
British
Born June 1990 (36)
Jenkins, Siona Anne
Director · Appointed 18 April 2013
British
Born July 1964 (62)
Secretary · Appointed 25 March 1998
British
Director · Appointed 25 March 1998
British
Born August 1960 (66)
Officer history (12 former)
16 September 2024
Appointed Cavendish, Patrick Alexander as Director
1 September 2024
Resigned Nicholas, Claire Erika as Director
11 December 2017
Resigned Fellows, Matthew James as Director
11 December 2017
Resigned Bennett, Katie Elizabeth as Director
11 December 2017
Appointed Nicholas, Claire Erika as Director
22 September 2015
Appointed Bennett, Katie Elizabeth as Director
22 September 2015
Appointed Fellows, Matthew James as Director
22 September 2015
Resigned Thomas, Michael Peter as Director
18 April 2013
Resigned Wilson, Kathleen Erica as Director
18 April 2013
Appointed Jenkins, Siona Anne as Director
19 January 2007
Resigned Mcconochy, Brooke Nicole as Director
19 January 2007
Resigned Smith, Timothy Michael as Director
19 January 2007
Appointed Wilson, Kathleen Erica as Director
1 August 2006
Appointed Thomas, Michael Peter as Director
26 December 2004
Resigned Atlee, Simon Giles as Director
26 January 2001
Appointed Mcconochy, Brooke Nicole as Director
26 January 2001
Appointed Smith, Timothy Michael as Director
26 January 2001
Resigned Clements, Karen Samantha as Director
1 October 1999
Appointed Atlee, Simon Giles as Director
1 October 1999
Resigned Shell, Alison Eva Mary, Dr as Director
25 March 1998
Appointed Butler, John Marius as Director
25 March 1998
Appointed Butler, John Marius as Secretary
25 March 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
25 March 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
25 March 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
25 March 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
25 March 1998
Appointed Shell, Alison Eva Mary, Dr as Director
25 March 1998
Appointed Clements, Karen Samantha as Director

Ownership 2 active

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

Individual · Notified 13 March 2017
Owns 25–50% of shares
British
Born August 1960 (66)
Siona Anne Jenkins
Individual · Notified 13 March 2017
Owns 25–50% of shares
British
Born July 1964 (62)
Former controllers (2)
11 December 2017
Ceased Matthew James Fellows — Owns 25–50% of shares
11 December 2017
Ceased Katie Elizabeth Bennett — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2025Accounts for a dormant company31 March 2025
18 October 2025Confirmation statement with no updates18 October 2025
1 February 2025Confirmation statement with no updates1 February 2025
20 October 2024Accounts for a dormant company31 March 2024
18 September 2024Appointment of a director
Show all recent filings

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