Point Four Branston Street Management Company Limited

Active04216651 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Residents property management (98000)
Directors
Joseph James Wykes
Accounts type
Dormant
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wykes, Joseph James
Director · Appointed 10 March 2026
British
Born December 1994 (31)
Corporate Secretary · Appointed 15 July 2025
Officer history (21 former)
10 March 2026
Appointed Wykes, Joseph James as Director
9 February 2026
Resigned Dalton, Michael as Director
26 January 2026
Resigned Fielding, Neil as Director
26 January 2026
Resigned Cunliffe, Steven Paul as Director
15 July 2025
Resigned Fps Group Services Limited as Corporate Secretary
15 July 2025
Appointed Ringley Limited as Corporate Secretary
1 November 2024
Appointed Fps Group Services Limited as Corporate Secretary
31 October 2024
Resigned Fps Group Services Limited as Corporate Secretary
6 October 2021
Resigned Wolfs Block Management Limited as Corporate Secretary
6 October 2021
Appointed Fps Group Services Limited as Corporate Secretary
27 January 2021
Resigned Jackson, Tom Ray as Director
23 June 2020
Resigned Millar, Roberta as Director
1 February 2020
Appointed Wolfs Block Management Limited as Corporate Secretary
1 February 2020
Resigned Scanlans Property Management LLP as Corporate Secretary
10 January 2020
Appointed Dalton, Michael as Director
10 January 2020
Appointed Fielding, Neil as Director
10 January 2020
Appointed Cunliffe, Steven Paul as Director
10 January 2020
Resigned Kay, Andrew Frederick as Director
14 August 2019
Resigned Kong, Fat-Chung as Director
23 May 2019
Resigned Rose, Beatriz Alessandra as Director
17 May 2019
Appointed Scanlans Property Management LLP as Corporate Secretary
3 July 2017
Appointed Millar, Roberta as Director
3 July 2017
Appointed Jackson, Tom Ray as Director
20 February 2017
Resigned Chick, Jeremy Peter as Secretary
20 February 2017
Resigned Woodhouse, Marcel Paul as Director
20 February 2017
Resigned Chick, Jeremy Peter as Director
19 December 2016
Appointed Kong, Fat-Chung as Director
19 December 2016
Appointed Kay, Andrew Frederick as Director
19 December 2016
Appointed Rose, Beatriz Alessandra as Director
15 April 2005
Resigned Bluff, Alison as Secretary
15 April 2005
Resigned Bluff, Alison as Director
15 April 2005
Appointed Chick, Jeremy Peter as Director
15 April 2005
Resigned Sully, Barry as Director
15 April 2005
Appointed Chick, Jeremy Peter as Secretary
15 April 2005
Appointed Woodhouse, Marcel Paul as Director
29 January 2003
Resigned Johnson, Robert Stephen as Director
6 June 2001
Appointed Johnson, Robert Stephen as Director
21 May 2001
Appointed Bluff, Alison as Director
21 May 2001
Resigned Gregory, Clare Jane as Secretary
21 May 2001
Resigned Gregory, Clare Jane as Director
21 May 2001
Appointed Bluff, Alison as Secretary
15 May 2001
Appointed Gregory, Clare Jane as Secretary
15 May 2001
Appointed Gregory, Clare Jane as Director
15 May 2001
Appointed Sully, Barry as Director

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.

Financials

Net Assets
£38

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £38 £38 £38 £38 £38 £38
Balance sheet detail
202420232022202120202019
Current Assets£38£38£38£38
Creditors (< 1 year)£0£0
Net Current Assets£38£38£38£38
Net Assets£38£38£38£38£38£38
Shareholder Funds£38£38£38£38£38£38

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
13 July 2026Confirmation statement with updates30 May 2026
10 March 2026Appointment of a director
23 February 2026Appointment of a secretary
10 February 2026Termination of appointment of a director
Show all recent filings

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