Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Fourfiveone Limited
- Incorporated
- 6 August 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- David Michael BoothSharleen Beverley HoyteNicholas Samuel Ford
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Dexters Block Management High StreetHampton HillHamptonTW12 1NS
Officers 4 active
Officer details are public data from the Companies House register.
Booth, David Michael
Director · Appointed 18 November 2025
British
Born April 1960 (66)
Management, Dexters Block
Secretary · Appointed 12 August 2022
Hoyte, Sharleen Beverley
Director · Appointed 30 November 2006
British
Born December 1977 (48)
Ford, Nicholas Samuel
Director · Appointed 6 August 2002
British
Born October 1957 (69)
Officer history (8 former)
18 November 2025
Appointed Booth, David Michael as Director
17 November 2025
Resigned Booth, Charlotte Elizabeth as Director
12 August 2022
Appointed Management, Dexters Block as Secretary
23 May 2022
Appointed Booth, Charlotte Elizabeth as Director
20 May 2020
Resigned Keshish, Hamlet as Director
29 May 2015
Resigned Waters, Kelly Louise as Secretary
29 May 2015
Resigned Waters, Kelly Louise as Director
30 November 2006
Resigned Rhodes, Elizabeth as Secretary
30 November 2006
Appointed Hoyte, Sharleen Beverley as Director
30 November 2006
Resigned Rhodes, Elizabeth as Director
30 November 2006
Appointed Waters, Kelly Louise as Secretary
18 January 2003
Appointed Waters, Kelly Louise as Director
15 January 2003
Appointed Keshish, Hamlet as Director
6 August 2002
6 August 2002
6 August 2002
6 August 2002
Appointed Rhodes, Elizabeth as Secretary
6 August 2002
6 August 2002
Appointed Rhodes, Elizabeth as Director
6 August 2002
Appointed Ford, Nicholas Samuel 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
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £40
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £40 | £40 | £40 | £40 | £40 | £40 | £40 |
| Shareholder Funds | £40 | £40 | £40 | £40 | £40 | £40 | £40 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 24 March 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 18 November 2025 | Appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director | |||
| 17 May 2025 | Confirmation statement with no updates | 16 May 2025 |
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