4 Seasons (Shani) Limited

Active07613383 Private limited company
Incorporated
21 April 2011 (15 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Dormant
Region
Greater London
Address
C/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
EC4Y 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2011
British
Born May 1962 (64)
Officer history (3 former)
3 August 2018
Resigned Meyer, Ashley Paul as Director
3 August 2018
Resigned Wood, Jeffrey as Director
11 June 2018
Resigned Hollis, Barry Steven as Director
29 February 2012
Appointed Hollis, Barry Steven as Director
29 February 2012
Appointed Meyer, Ashley Paul as Director
29 February 2012
Appointed Wood, Jeffrey as Director
21 April 2011
Appointed Hollis, Mark Adam as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2016
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 00490704

Group structure 6 companies

Ownership group derived from the Companies House PSC register

4 Seasons (Shani) Limited This company Owns 75–100% of shares (as a trust)
Freez Limited Owns 75–100% of shares (as a firm)
Grace and Oliver Limited Owns 75–100% of shares
Rossetti (Shani) Limited Owns 75–100% of shares (as a firm)
Shani Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2019 2024 2025 £78,783 £78,783 £78,783
Balance sheet detail
202520242019
Current Assets£78,783
Debtors£78,783£78,783£78,783
Net Current Assets£78,783£78,783£78,783
Shareholder Funds£78,783£78,783£78,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Accounts for a dormant company31 December 2025
2 February 2026Confirmation statement with updates2 February 2026
11 August 2025Accounts for a dormant company31 December 2024
23 April 2025Confirmation statement with updates21 April 2025
30 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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