Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
4 Upper Wimpole Street Limited
- Incorporated
- 8 September 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Edward Peter DelanyMarianne Vandendriessche
- Owned by
- Marianne Vandendriessche
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4 Upper Wimpole StreetLondonW1G 6LF
Officers 3 active
Officer details are public data from the Companies House register.
Delany, Edward Peter
Secretary · Appointed 16 May 2005
French
Delany, Edward Peter
Director · Appointed 28 October 1998
French
Born September 1968 (58)
Vandendriessche, Marianne
Director · Appointed 28 October 1998
Belgian
Born October 1953 (73)
Officer history (6 former)
14 February 2020
Resigned Hobbs, John Thomas as Director
1 November 2013
Resigned Brooks, Nicholas as Director
16 May 2005
Appointed Delany, Edward Peter as Secretary
10 December 2004
Resigned Donald, Kirsten Elizabeth as Director
10 December 2004
Resigned Donald, Kirsten Elizabeth as Secretary
28 October 1998
Appointed Donald, Kirsten Elizabeth as Secretary
28 October 1998
Appointed Donald, Kirsten Elizabeth as Director
28 October 1998
Appointed Brooks, Nicholas as Director
28 October 1998
Appointed Vandendriessche, Marianne as Director
28 October 1998
Appointed Hobbs, John Thomas as Director
28 October 1998
Appointed Delany, Edward Peter as Director
28 October 1998
28 October 1998
8 September 1998
8 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marianne Vandendriessche
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born October 1953 (73)
Former controllers (1)
14 September 2019
Ceased John Thomas Hobbs — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,186 | £13,794 | £7,054 | £13,413 | £9,471 | £6,707 |
| Creditors (< 1 year) | £3,449 | £13,056 | £6,316 | £12,675 | £8,733 | £5,969 |
| Net Current Assets | £737 | £738 | £738 | £738 | £738 | £738 |
| Shareholder Funds | £737 | £738 | £738 | £738 | £738 | £738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with updates | 29 December 2025 | 5 | |
| 9 January 2026 | Director's details changed | 2 | ||
| 8 December 2025 | Change of details for a person with significant control | 2 | ||
| 15 July 2025 | Micro company accounts | 31 December 2024 | 5 | |
| 31 December 2024 | Confirmation statement with updates | 29 December 2024 | 4 |
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