4th Floor Properties Limited

Active05922776 Private limited company
Incorporated
1 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor Tuition House
27/37 St George's Road
Wimbledon
SW19 4EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2021
British
Born April 1974 (52)
Director · Appointed 1 September 2006
British
Born April 1958 (68)
Officer history (4 former)
20 April 2021
Appointed Askew, Jonathan as Director
24 March 2021
Resigned Collins, Peter Richard as Director
1 November 2013
Resigned Cooper, Derek Laurence as Secretary
30 November 2010
Appointed Collins, Peter Richard as Director
30 November 2010
Resigned Morris, Roger Macdonald as Director
12 September 2006
Appointed Cooper, Derek Laurence as Secretary
12 September 2006
Resigned Upson, Julien Keith as Secretary
1 September 2006
Appointed Upson, Julien Keith as Director
1 September 2006
Appointed Upson, Julien Keith as Secretary
1 September 2006
Appointed Morris, Roger Macdonald as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc312214
Former controllers (4)
20 April 2021
Ceased Jonathan Askew — Owns 25–50% of shares
20 April 2021
Ceased Julien Keith Upson — Owns 25–50% of shares
20 April 2021
Ceased Guy Charles Rolliston — Owns 25–50% of shares
24 March 2021
Ceased Peter Richard Collins — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3rd Floor Properties Limited Owns 75–100% of shares
4th Floor Properties Limited This company Owns 75–100% of shares
Design Specific Limited Owns 75–100% of shares
Hartley Fowler Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£0
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2024 2025 £38 £38 £38 £38 £38
Balance sheet detail
202520242023202220212020
Current Assets£56,792£106,165£37,960£40,551£73,404
Debtors£56,792£106,127£37,797£38,804£62,487
Cash£0£38£163£1,747£10,917
Creditors (< 1 year)£56,754£106,127£37,507£37,922£40,513£73,366
Net Current Assets£38£38£38£38£38
Shareholder Funds£38£38£38£38£38

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026
23 February 2026Total exemption full accounts31 March 2025
3 December 2025Registered office address changed
3 December 2025Change of details for a person with significant control
3 December 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?