4 HALFORD ROAD LIMITED

Key Data

Status

Active

Company No.

05349254

Incorporation date

01/02/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2005)

03/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

08/08/2025

Appointment of Ms Olivia Louise Katharin Borton as a director on 2025-08-01

View PDF (2 pages)

08/08/2025

Notification of Olivia Olivia Louise Borton as a person with significant control on 2025-08-01

View PDF (2 pages)

16/07/2025

Secretary's details changed for Mr Alastair Griffin on 2025-06-10

View PDF (1 pages)

25/04/2025

Cessation of Sarah Elizabeth Zelenka Martin as a person with significant control on 2025-04-25

View PDF (1 pages)

25/04/2025

Termination of appointment of Sarah Elizabeth Zelenka Martin as a director on 2025-04-25

View PDF (1 pages)

25/04/2025

Termination of appointment of Sarah Zelenka Martin as a secretary on 2025-04-25

View PDF (1 pages)

07/04/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

10/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

11/05/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (8 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

12/08/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (8 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

23/08/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (8 pages)

04/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

15/12/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (7 pages)

06/03/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

07/05/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (7 pages)

28/03/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

19/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (7 pages)

10/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

01/11/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (7 pages)

13/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

14/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

06/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

17/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

26/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

26/02/2015

Register inspection address has been changed from C/O Natasha Stone 4 Halford Road London SW6 1JT United Kingdom to C/O Sarah Zelenka Martin Top Flat 4 Halford Road London SW6 1JT

View PDF (1 pages)

26/02/2015

Secretary's details changed for Mrs Sarah Zelenka Martin on 2015-02-26

View PDF (1 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

30/06/2014

Termination of appointment of a secretary

View PDF (1 pages)

29/06/2014

Statement of capital following an allotment of shares on 2014-06-21

View PDF (3 pages)

29/06/2014

Termination of appointment of Natasha Prime as a director

View PDF (1 pages)

29/06/2014

Termination of appointment of Benjamin Zelenka Martin as a director

View PDF (1 pages)

29/06/2014

Appointment of Mrs Sarah Zelenka Martin as a secretary

View PDF (2 pages)

29/06/2014

Appointment of Mrs Sarah Zelenka Martin as a director

View PDF (2 pages)

29/06/2014

Termination of appointment of Benjamin Zelenka Martin as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mr Benjamin James Zelenka Martin as a secretary

View PDF (2 pages)

15/06/2014

Appointment of Mr Benjamin James Zelenka Martin as a secretary

View PDF (2 pages)

15/06/2014

Appointment of Mr Benjamin James Zelenka Martin as a director

View PDF (2 pages)

27/05/2014

Appointment of Mr Alastair Griffin as a secretary

View PDF (2 pages)

27/05/2014

Termination of appointment of Natasha Prime as a secretary

View PDF (1 pages)

12/05/2014

Termination of appointment of Matthew Griffin as a secretary

View PDF (1 pages)

12/05/2014

Appointment of Mrs Natasha Louise Prime as a secretary

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

04/02/2014

Director's details changed for Natasha Louise Stone on 2012-12-15

View PDF (2 pages)

24/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

01/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

13/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

01/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

09/06/2010

Total exemption full accounts made up to 2009-02-28

View PDF (5 pages)

21/05/2010

Total exemption full accounts made up to 2010-02-28

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

08/03/2010

Director's details changed for Natasha Louise Stone on 2010-03-03

View PDF (2 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/03/2010

Director's details changed for Matthew Allan Griffin on 2010-03-03

View PDF (2 pages)

08/03/2010

Director's details changed for Alastair Greener on 2010-03-03

View PDF (2 pages)

29/04/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

29/04/2009

Director's change of particulars / natasha stone / 12/12/2007

View PDF (1 pages)

23/09/2008

Total exemption full accounts made up to 2008-02-29

View PDF (5 pages)

02/07/2008

Return made up to 01/02/08; no change of members

View PDF (7 pages)

11/03/2008

Director and secretary's change of particulars / matthew griffin / 03/03/2008

View PDF (1 pages)

30/07/2007

Total exemption full accounts made up to 2007-02-28

View PDF (5 pages)

15/03/2007

Total exemption full accounts made up to 2006-02-28

View PDF (5 pages)

02/03/2007

Registered office changed on 02/03/07 from: 19 cavendish square london W1A 2AW

View PDF (1 pages)

20/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

01/06/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

20/05/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (4 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-4.01 % *

* during past year

Cash in Bank

£3,470.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.76K
-
0.00
3.20K
-

2022
0
11.17K
-
0.00
3.62K
-

2023
0
10.99K
-
0.00
3.47K
-

2023
0
10.99K
-
0.00
3.47K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.99K £-1.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.47K £-4.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greener, Alastair Paul	Director	01/02/2005 - Present	6
Greener, Alastair Paul	Secretary	27/05/2014 - Present	-
Griffin, Matthew Allan	Director	01/02/2005 - Present	-
Ms Olivia Louise Katharin Borton	Director	01/08/2025 - Present	-
Zelenka Martin, Sarah	Secretary	21/06/2014 - 25/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 4 HALFORD ROAD LIMITED

4 HALFORD ROAD LIMITED is an(a) Active company incorporated on 01/02/2005 with the registered office located at 4 Halford Road, Fulham, London SW6 1JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 HALFORD ROAD LIMITED?

4 HALFORD ROAD LIMITED is currently Active. It was registered on 01/02/2005 .

Where is 4 HALFORD ROAD LIMITED located?

4 HALFORD ROAD LIMITED is registered at 4 Halford Road, Fulham, London SW6 1JT.

What does 4 HALFORD ROAD LIMITED do?

4 HALFORD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4 HALFORD ROAD LIMITED?

The latest filing was on 03/01/2026: Confirmation statement made on 2025-12-30 with no updates.