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Home > England & Wales Companies > 4 GREENWICH SOUTH STREET LIMITED
Company Information for

4 GREENWICH SOUTH STREET LIMITED

C/O COLIN SMITH, 13 HEATHFIELD NORTH, TWICKENHAM, TW2 7QN,
Company Registration Number
04244861
Private Limited Company
Active

Company Overview

About 4 Greenwich South Street Ltd
4 GREENWICH SOUTH STREET LIMITED was founded on 2001-07-02 and has its registered office in Twickenham. The organisation's status is listed as "Active". 4 Greenwich South Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 GREENWICH SOUTH STREET LIMITED
 
Legal Registered Office
C/O COLIN SMITH
13 HEATHFIELD NORTH
TWICKENHAM
TW2 7QN
Other companies in SE10
 
Filing Information
Company Number 04244861
Company ID Number 04244861
Date formed 2001-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 20:38:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 GREENWICH SOUTH STREET LIMITED
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Company Officers of 4 GREENWICH SOUTH STREET LIMITED

Current Directors
Officer Role Date Appointed
DUNNING MANAGEMENT COMPANY LTD
Company Secretary 2002-03-18
HARPREET KAUR GILL
Director 2013-09-16
ATHINA MARIA IONNIDIS
Director 2016-03-31
COLIN JOHN SMITH
Director 2010-03-01
CHARLOTTE MARY TURNBULL
Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICK JAMES PRATT
Director 2011-11-25 2016-03-31
JOHN TWOMEY
Director 2007-06-01 2013-09-16
GAYATHRI RABINDRA
Director 2009-03-19 2011-11-25
SIMON DUDLEY PULLAR
Director 2001-07-02 2010-03-01
DMC MGT LIMITED
Company Secretary 2001-07-02 2009-08-25
SIMON FINDLATER
Director 2005-01-08 2009-06-18
NEIL WARREN
Director 2004-06-08 2007-06-01
LAURENCE SOPHIE MARIE LEGROS EHLERS
Director 2002-03-18 2004-06-08
MARK RUSSELL WALKER
Company Secretary 2001-07-02 2002-03-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-02 2001-07-02
INSTANT COMPANIES LIMITED
Nominated Director 2001-07-02 2001-07-02
SWIFT INCORPORATIONS LIMITED
Nominated Director 2001-07-02 2001-07-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-06-12AP01DIRECTOR APPOINTED MRS LUCINDA N/A CROWHURST
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ATHINA MARIA IONNIDIS
2021-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/21 FROM C/O Charlotte Turnbull 13 Heathfield North Twickenham TW2 7QN England
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-12-11CH01Director's details changed for Mr Colin John Smith on 2020-11-01
2020-12-07CH01Director's details changed for Miss Charlotte Mary Turnbull on 2020-12-07
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-20TM02Termination of appointment of Dunning Management Company Ltd on 2018-12-07
2018-12-20CH01Director's details changed for Miss Charlotte Mary Turnbull on 2018-12-07
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-08PSC08Notification of a person with significant control statement
2017-12-08PSC09Withdrawal of a person with significant control statement on 2017-12-08
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-28CH01Director's details changed for on
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM C/O Charlotte Connatty 13 Heathfield North Twickenham TW2 7QN England
2016-11-24CH01Director's details changed for Miss Charlotte Mary Connatty on 2011-07-16
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED MISS ATHINA MARIA IONNIDIS
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICK JAMES PRATT
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM C/O Ben Pratt 4D Greenwich South Street Greenwich London Se10 Ty
2015-12-04CH01Director's details changed for Mr Benedick James Pratt on 2015-12-02
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-16AR0122/07/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-07AR0122/07/14 ANNUAL RETURN FULL LIST
2013-10-31AP01DIRECTOR APPOINTED DR HARPREET KAUR GILL
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TWOMEY
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 117C GROSVENOR AVENUE LONDON N5 2NL ENGLAND
2013-07-31AR0122/07/13 FULL LIST
2013-04-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-24AR0122/07/12 FULL LIST
2012-04-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GAYATHRI RABINDRA
2012-01-10AP01DIRECTOR APPOINTED MR BENEDICK JAMES PRATT
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-06AR0122/07/11 FULL LIST
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TWOMEY / 10/12/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28AR0122/07/10 FULL LIST
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FINDLATER
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PULLAR
2010-05-17AP01DIRECTOR APPOINTED MR COLIN JOHN SMITH
2010-02-10AP01DIRECTOR APPOINTED MISS CHARLOTTE MARY CONNATTY
2009-08-26288bAPPOINTMENT TERMINATED SECRETARY DMC MGT LIMITED
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM DMC HOUSE PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD
2009-07-23363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-04-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27288aDIRECTOR APPOINTED DR GAYATHRI RABINDRA
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON PULLAR / 01/08/2008
2008-07-30363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 9 PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-16288cSECRETARY'S PARTICULARS CHANGED
2007-08-15288aNEW SECRETARY APPOINTED
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-01363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-08-01288cSECRETARY'S PARTICULARS CHANGED
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-28363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25288cDIRECTOR'S PARTICULARS CHANGED
2005-07-13288cDIRECTOR'S PARTICULARS CHANGED
2005-02-09288aNEW DIRECTOR APPOINTED
2004-07-28363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 4 PEDLARS WALK RINGWOOD HAMPSHIRE BH24 1EZ
2004-07-16288aNEW DIRECTOR APPOINTED
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21288bDIRECTOR RESIGNED
2003-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/03
2003-07-23363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/02
2002-07-11363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05288aNEW SECRETARY APPOINTED
2002-04-05288bSECRETARY RESIGNED
2002-03-0988(2)RAD 02/07/01--------- £ SI 2@1=2 £ IC 2/4
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10287REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 167 FLEET STREET LONDON EC4A 2JB
2001-10-10288aNEW SECRETARY APPOINTED
2001-10-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 GREENWICH SOUTH STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 GREENWICH SOUTH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 GREENWICH SOUTH STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 GREENWICH SOUTH STREET LIMITED

Intangible Assets
Patents
We have not found any records of 4 GREENWICH SOUTH STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 GREENWICH SOUTH STREET LIMITED
Trademarks
We have not found any records of 4 GREENWICH SOUTH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 GREENWICH SOUTH STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4 GREENWICH SOUTH STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 GREENWICH SOUTH STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 GREENWICH SOUTH STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 GREENWICH SOUTH STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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