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Home > England & Wales Companies > FOUR DAUGHTERS LIMITED
Company Information for

FOUR DAUGHTERS LIMITED

15 ETON GARAGES, LAMBOLLE PLACE, LONDON, NW3 4PE,
Company Registration Number
07052788
Private Limited Company
Active

Company Overview

About Four Daughters Ltd
FOUR DAUGHTERS LIMITED was founded on 2009-10-22 and has its registered office in London. The organisation's status is listed as "Active". Four Daughters 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
FOUR DAUGHTERS LIMITED
 
Legal Registered Office
15 ETON GARAGES, LAMBOLLE PLACE
LONDON
NW3 4PE
Other companies in NW3
 
Filing Information
Company Number 07052788
Company ID Number 07052788
Date formed 2009-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154831801  
Last Datalog update: 2023-11-06 12:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR DAUGHTERS LIMITED
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Companies with same name FOUR DAUGHTERS LIMITED
The following companies were found which have the same name as FOUR DAUGHTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUR DAUGHTERS CHARITABLE TRUST 15 ETON GARAGES LAMBOLLE PLACE LONDON NW3 4PE Active Company formed on the 2012-12-05
FOUR DAUGHTERS' ESTATES LIMITED 80 GOLF LINKS ROAD FERNDOWN BH22 8BZ Active Company formed on the 2012-09-11
FOUR DAUGHTERS FAMILY LLC 1995 BROADWAY FL 16 NEW YORK NY 10023 Active Company formed on the 2006-01-27
FOUR DAUGHTERS LLC 38-36 11TH STREET New York LONG ISLAND CITY NY 11101 Active Company formed on the 2004-11-24
Four Daughters, LLC 17093 W 64th Cir Arvada CO 80007 Voluntarily Dissolved Company formed on the 2013-08-14
FOUR DAUGHTERS, INC. 313 W 3RD ST DAVENPORT IA 52801 Active Company formed on the 2000-10-25
FOUR DAUGHTERS, INC. 19463 STATE HWY 22 MANKATO MN 56001 Good Standing Company formed on the 1986-03-10
Four Daughters, LLC 36 E Broadway Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-04-12
FOUR DAUGHTERS, LLC 4411 E HENNING ST YAKIMA WA 98901 Dissolved Company formed on the 1999-08-30
FOUR DAUGHTERS, LLC 3331 S.R. 41 SE - WASHINGTON COURT HOUSE OH 43160 Active Company formed on the 2012-10-12
FOUR DAUGHTERS, LLC 7881 W CHARLESTON BLVD STE 220 LAS VEGAS NV 89117 Revoked Company formed on the 2004-10-27
FOUR DAUGHTERS LIMITED PARTNERSHIP 7881 W CHARLESTON BLVD STE 220 LAS VEGAS NV 89117 Cancelled Company formed on the 2000-11-13
FOUR DAUGHTERS/FOUR SISTERS, INC. 606 S NINTH ST LAS VEGAS NV 89101-7013 Permanently Revoked Company formed on the 2006-07-25
FOUR DAUGHTERS/FOUR SISTERS, INC. 606 S NINTH ST LAS VEGAS NV 89101-7013 Default Company formed on the 2012-11-07
FOUR DAUGHTERS PTY LTD Dissolved Company formed on the 2012-10-24
Four Daughters Productions, Inc. Delaware Unknown
FOUR DAUGHTERS, INC. 5901 SUN BLVD ST PETERSBURG FL 33715 Inactive Company formed on the 1982-09-09
FOUR DAUGHTERS, LLC 3716 82ND AVE CIRCLE E SARASOTA FL 34243 Inactive Company formed on the 2008-08-18
FOUR DAUGHTERS, LLC 215 EAST LIVINGSTON STREET ORLANDO FL 32801 Inactive Company formed on the 2001-01-29
FOUR DAUGHTERS AND MINE, LLC 7400 WEST FLAGLER STREET MIAMI FL 33144 Active Company formed on the 2009-07-29

Company Officers of FOUR DAUGHTERS LIMITED

Current Directors
Officer Role Date Appointed
MARK HARRIS
 Company Secretary 2013-03-18
EMANUEL MOND
 Director 2013-01-21
GABRIELLE SARAH MOND
 Director 2011-10-06
HANNAH RACHEL MOND
 Director 2009-10-22
KATIE GILLIAN MOND
 Director 2016-09-12
REBECCA LEAH MOND
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE GILLIAN MOND
 Director 2009-10-22 2016-05-01
EMANUEL MOND
 Company Secretary 2009-11-06 2013-03-18
KATIE GILLIAN MOND
 Company Secretary 2009-10-22 2012-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMANUEL MOND EPPING HIGH STREET INVESTMENTS LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
EMANUEL MOND WATFORD DEVELOPMENTS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
EMANUEL MOND ORFORD ROAD INDUSTRIAL LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
EMANUEL MOND EPPING HIGH STREET LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
EMANUEL MOND LIVINGSTONE TECHNOLOGIES LIMITED Director 2014-09-29 CURRENT 2010-06-15 Active
EMANUEL MOND LIVINGSTONE HOLDINGS LIMITED Director 2013-06-17 CURRENT 2011-05-26 Active
EMANUEL MOND BELLVUE STUDENTS UK LIMITED Director 2013-03-01 CURRENT 2013-03-01 Liquidation
EMANUEL MOND EONYX LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
EMANUEL MOND NYC RENTALS LTD Director 2011-01-24 CURRENT 2011-01-24 Active
EMANUEL MOND CHANDOS LAWN TENNIS CLUB LIMITED(THE) Director 2009-10-10 CURRENT 1934-02-16 Active
EMANUEL MOND HENBEN LIMITED Director 2004-12-16 CURRENT 2000-12-11 Dissolved 2013-08-01
GABRIELLE SARAH MOND FOUR DAUGHTERS CHARITABLE TRUST Director 2012-12-14 CURRENT 2012-12-05 Active
HANNAH RACHEL MOND FOUR DAUGHTERS CHARITABLE TRUST Director 2012-12-14 CURRENT 2012-12-05 Active
REBECCA LEAH MOND FOUR DAUGHTERS CHARITABLE TRUST Director 2012-12-14 CURRENT 2012-12-05 Active
REBECCA LEAH MOND HENBEN LIMITED Director 2010-09-27 CURRENT 2000-12-11 Dissolved 2013-08-01

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
2023-07-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-2631/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-07-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11PSC04Change of details for Mr Emanuel Mond as a person with significant control on 2019-06-01
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070527880002
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-12AP01DIRECTOR APPOINTED MISS KATIE GILLIAN MOND
2016-09-12AP01DIRECTOR APPOINTED MISS KATIE GILLIAN MOND
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KATIE MOND
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KATIE MOND
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-19AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-04AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0122/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH RACHEL MOND / 01/09/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE GILLIAN MOND / 01/10/2013
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09MG01Particulars of a mortgage or charge / charge no: 1
2013-03-19AP03Appointment of Mr Mark Harris as company secretary
2013-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMANUEL MOND
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/13 FROM 5 Neville Drive London N2 0QS United Kingdom
2013-01-22AP01DIRECTOR APPOINTED MR EMANUEL MOND
2012-11-14AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-11AAMDAmended accounts made up to 2011-10-31
2012-07-24AP01DIRECTOR APPOINTED MISS REBECCA LEAH MOND
2012-07-24TM02APPOINTMENT TERMINATED, SECRETARY KATIE MOND
2012-07-09AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-22AR0122/10/11 FULL LIST
2011-11-22AP01DIRECTOR APPOINTED MS GABRIELLE SARAH MOND
2011-05-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-29AR0122/10/10 FULL LIST
2009-12-04AP01APPOINT PERSON AS DIRECTOR
2009-12-04AP01APPOINT PERSON AS DIRECTOR
2009-12-04AP03SECRETARY APPOINTED EMANUEL MOND
2009-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FOUR DAUGHTERS 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 FOUR DAUGHTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2013-04-09 Outstanding UBS AG, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FOUR DAUGHTERS LIMITED

Intangible Assets
Patents
We have not found any records of FOUR DAUGHTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR DAUGHTERS LIMITED
Trademarks
We have not found any records of FOUR DAUGHTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR DAUGHTERS 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 (68209 - Other letting and operating of own or leased real estate) as FOUR DAUGHTERS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FOUR DAUGHTERS 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 FOUR DAUGHTERS 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 FOUR DAUGHTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NW3 4PE