04815255 Limited

Active04815255 Private limited company
Incorporated
30 June 2003 (23 years)
Previously known as
Foursquare Investments (UK) Limited (until 22 September 2023)
Industry
Buying and selling of own real estate (68100)
Owned by
Rakesh Patel
Deven Ghanshyambhai Patel
Accounts type
Unaudited abridged
Region
Greater London
Address
35 Avondale Road
Bromley
Kent
BR1 4HS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2003
British
Born November 1960
Officer history (7 former)
1 March 2011
Resigned Sabil Gani, Mohammed as Director
31 March 2009
Resigned Singh, Inderpal as Director
12 January 2009
Resigned Singh, Inderpal as Secretary
1 July 2004
Resigned Patel, Rakesh Ghanshyambhai as Secretary
1 July 2004
Appointed Singh, Inderpal as Secretary
1 July 2004
Resigned Patel, Rakesh Ghanshyambhai as Director
30 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2003
Appointed Patel, Rakesh Ghanshyambhai as Secretary
30 June 2003
Appointed Patel, Deven Ghanshyambhai as Director
30 June 2003
Appointed Patel, Rakesh Ghanshyambhai as Director
30 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2003
Appointed Singh, Inderpal as Director
30 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
30 June 2003
Appointed Sabil Gani, Mohammed as Director
30 June 2003
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Rakesh Patel
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1960

Financials

Net Assets
£63,144
Employees
1
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2023 2024 £64,394 £63,144
Balance sheet detail
20242023
Current Assets£238,458£239,409
Creditors (< 1 year)£164,543£164,244
Net Current Assets£73,915£75,165
Net Assets£63,144£64,394
Shareholder Funds£63,144£64,394

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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