Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
4 Halford Road Limited
- Incorporated
- 1 February 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Olivia Louise Katharin BortonMatthew Allan Griffin
- Owned by
- Olivia Louise Katharin BortonAlastair Paul GreenerMatthew Griffin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Halford RoadFulhamLondonSW6 1JT
Officers 4 active
Officer details are public data from the Companies House register.
Borton, Olivia Louise Katharin
Director · Appointed 1 August 2025
British
Born August 1997 (29)
Greener, Alastair Paul
Secretary · Appointed 27 May 2014
British
Born October 1963 (63)
Griffin, Matthew Allan
Director · Appointed 1 February 2005
New Zealander
Born August 1973 (53)
Officer history (9 former)
1 August 2025
Appointed Borton, Olivia Louise Katharin as Director
25 April 2025
Resigned Zelenka Martin, Sarah as Secretary
25 April 2025
Resigned Zelenka Martin, Sarah Elizabeth as Director
27 June 2014
Resigned Zelenka Martin, Benjamin James as Director
21 June 2014
Resigned Prime, Natasha Louise as Director
21 June 2014
Appointed Zelenka Martin, Sarah as Secretary
21 June 2014
Appointed Zelenka Martin, Sarah Elizabeth as Director
20 June 2014
Resigned Zelenka Martin, Benjamin James as Secretary
15 June 2014
Appointed Zelenka Martin, Benjamin James as Director
15 June 2014
Appointed Zelenka Martin, Benjamin James as Secretary
27 May 2014
Appointed Greener, Alastair Paul as Secretary
27 May 2014
Resigned Prime, Natasha Louise as Secretary
5 November 2009
Appointed Prime, Natasha Louise as Secretary
1 November 2009
Resigned Griffin, Matthew Allan as Secretary
1 February 2005
1 February 2005
1 February 2005
1 February 2005
1 February 2005
Appointed Griffin, Matthew Allan as Secretary
1 February 2005
1 February 2005
Appointed Prime, Natasha Louise as Director
1 February 2005
Appointed Griffin, Matthew Allan as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Olivia Louise Katharin Borton
Individual · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1997 (29)
British
Born October 1963 (63)
Matthew Griffin
Individual · Notified 21 June 2016
Owns 25–50% of shares
New Zealander
Born August 1973 (53)
Former controllers (1)
25 April 2025
Ceased Sarah Elizabeth Zelenka Martin — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £9,423
- Cash
- £1,993
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,050 | £8,050 | £8,050 | |||
| Current Assets | £2,287 | |||||
| Cash | £1,993 | £694 | £3,470 | £3,615 | £3,200 | £2,287 |
| Creditors (< 1 year) | £620 | £563 | £535 | £498 | £489 | £466 |
| Net Current Assets | £1,373 | £131 | £2,935 | £3,117 | £2,711 | £1,821 |
| Net Assets | £9,423 | £8,181 | £10,985 | £11,167 | £10,761 | £9,871 |
| Shareholder Funds | £9,423 | £8,181 | £10,985 | £11,167 | £10,761 | £9,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 8 August 2025 | Appointment of a director | |||
| 8 August 2025 | Notification of a person with significant control | |||
| 16 July 2025 | Secretary's details changed | |||
| 25 April 2025 | Cessation of a person with significant control |
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