Three Four Two Limited

Active06099847 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Residents property management (98000)
Directors
Ryan Keane
Luca Andriani
Rulande Petra Georgette Rutgers
Owned by
Rulande Petra Georgette Rutgers
Accounts type
Dormant
Region
Greater London
Address
342 Upper Richmond Road West
East Sheen
London
SW14 7JR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Keane, Ryan
Director · Appointed 1 July 2024
English
Born March 1991 (35)
Andriani, Luca, Dr
Director · Appointed 12 August 2022
Italian
Born May 1975 (51)
Rutgers, Rulande Petra Georgette, Dr
Secretary · Appointed 8 November 2021
Rutgers, Rulande Petra Georgette, Dr
Director · Appointed 1 January 2014
Dutch
Born January 1967 (59)
Officer history (9 former)
1 July 2024
Resigned Wates, Clare Veronica Mary as Director
1 July 2024
Appointed Keane, Ryan as Director
12 August 2022
Appointed Andriani, Luca, Dr as Director
26 June 2022
Appointed Wates, Clare Veronica Mary as Director
8 November 2021
Appointed Rutgers, Rulande Petra Georgette, Dr as Secretary
8 November 2021
Resigned Mwangi, Mark as Secretary
1 September 2020
Resigned Heath, Charlotte Louise as Secretary
11 November 2019
Appointed Heath, Charlotte Louise as Secretary
2 April 2019
Resigned Boyd, Martin John as Director
5 November 2016
Resigned Hockley, Stella Elizabeth as Secretary
5 November 2016
Appointed Mwangi, Mark as Secretary
5 December 2015
Appointed Hockley, Stella Elizabeth as Secretary
4 December 2015
Resigned Tennant, Jeremy Alan Charles as Secretary
1 January 2014
Appointed Rutgers, Rulande Petra Georgette, Dr as Director
28 September 2013
Appointed Boyd, Martin John as Director
3 February 2013
Appointed Tennant, Jeremy Alan Charles as Secretary
31 January 2013
Resigned Ray, John Edward Tucker as Secretary
31 January 2013
Resigned Ray, John Edward Tucker as Director
27 October 2009
Resigned Cranswick, Jeremy Ian as Director
13 February 2007
Appointed Cranswick, Jeremy Ian as Director
13 February 2007
Appointed Ray, John Edward Tucker as Secretary
13 February 2007
Appointed Ray, John Edward Tucker as Director

Ownership 1 active

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

Rulande Petra Georgette Rutgers
Individual · Notified 5 October 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Dutch
Born January 1967 (59)
Former controllers (2)
8 November 2021
Ceased Mark Mwangi — Owns 25–50% of shares
2 April 2019
Ceased Martin John Boyd — Owns 25–50% of shares

Financials

Net Assets
£24

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £24 £24 £24 £24 £24 £24
Balance sheet detail
202520242023202220212020
Net Assets£24£24£24£24£24£24
Shareholder Funds£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates28 October 2026
9 November 2026Accounts for a dormant company28 February 2026
28 February 2026Secretary's details changed
28 February 2026Director's details changed
28 February 2026Change of details for a person with significant control
Show all recent filings

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