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Home > England & Wales Companies > 4TH FLOOR PROPERTIES LIMITED
Company Information for

4TH FLOOR PROPERTIES LIMITED

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY,
Company Registration Number
05922776
Private Limited Company
Active

Company Overview

About 4th Floor Properties Ltd
4TH FLOOR PROPERTIES LIMITED was founded on 2006-09-01 and has its registered office in East Sussex. The organisation's status is listed as "Active". 4th Floor Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4TH FLOOR PROPERTIES LIMITED
 
Legal Registered Office
PAVILION VIEW, 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY
Other companies in BN1
 
Filing Information
Company Number 05922776
Company ID Number 05922776
Date formed 2006-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903830052  
Last Datalog update: 2024-11-05 20:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4TH FLOOR PROPERTIES LIMITED
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Companies with same name 4TH FLOOR PROPERTIES LIMITED
The following companies were found which have the same name as 4TH FLOOR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4TH FLOOR PROPERTIES, LLC 3108 N LAMAR BLVD # B105 AUSTIN TX 78705 Active Company formed on the 2018-10-31

Company Officers of 4TH FLOOR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER RICHARD COLLINS
Director 2010-11-30
JULIEN KEITH UPSON
Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK LAURENCE COOPER
Company Secretary 2006-09-12 2013-11-01
ROGER MACDONALD MORRIS
Director 2006-09-01 2010-11-30
JULIEN KEITH UPSON
Company Secretary 2006-09-01 2006-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD COLLINS 3RD FLOOR PROPERTIES LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
PETER RICHARD COLLINS HARTLEY FOWLER SERVICES LIMITED Director 2004-05-26 CURRENT 1994-05-12 Active
PETER RICHARD COLLINS RETEPNIA LTD Director 2003-10-31 CURRENT 2003-10-31 Active - Proposal to Strike off
PETER RICHARD COLLINS IFIELD DEVELOPMENTS LIMITED Director 2002-05-03 CURRENT 2002-05-03 Active - Proposal to Strike off
PETER RICHARD COLLINS HF SECRETARIES LTD Director 2002-02-25 CURRENT 2002-02-25 Dissolved 2017-05-16
JULIEN KEITH UPSON HARTLEY FOWLER SERVICES LIMITED Director 2007-07-01 CURRENT 1994-05-12 Active
JULIEN KEITH UPSON HF SECRETARIES LTD Director 2002-02-25 CURRENT 2002-02-25 Dissolved 2017-05-16

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
2024-09-03CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-03CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-05-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20PSC02Notification of Hartley Fowler Llp as a person with significant control on 2021-04-20
2021-04-20PSC07CESSATION OF JONATHAN ASKEW AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20CH01Director's details changed for Mr Julien Keith Upson on 2021-04-20
2021-04-20AP01DIRECTOR APPOINTED MR JONATHAN ASKEW
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD COLLINS
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-04-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0101/09/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEREK COOPER
2013-11-14AR0101/09/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0101/09/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0101/09/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AP01DIRECTOR APPOINTED MR PETER RICHARD COLLINS
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MORRIS
2010-09-03AR0101/09/10 ANNUAL RETURN FULL LIST
2010-02-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0101/09/09 ANNUAL RETURN FULL LIST
2009-03-26AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07
2006-09-12288bSECRETARY RESIGNED
2006-09-12288aNEW SECRETARY APPOINTED
2006-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4TH FLOOR PROPERTIES 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 4TH FLOOR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2006-11-22 Outstanding GFA INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 4TH FLOOR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of 4TH FLOOR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4TH FLOOR PROPERTIES LIMITED
Trademarks
We have not found any records of 4TH FLOOR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4TH FLOOR PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as 4TH FLOOR PROPERTIES LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 4TH FLOOR PROPERTIES 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 4TH FLOOR PROPERTIES 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 4TH FLOOR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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