4 NEW SQUARE LIMITED - Combined office administrative service activities - A business based in United Kingdom registered with Companies House

Company Overview

About 4 New Square Ltd

4 NEW SQUARE LIMITED was founded on 2012-08-07 and has its registered office in London. The organisation's status is listed as "Active". 4 New Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
4 NEW SQUARE LIMITED

4 NEW SQUARE LONDON WC2A 3RJ Other companies in WC2A

Filing Information

Company Number		08170666
Company ID Number		08170666
Date formed		2012-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB142898186

Last Datalog update:	2024-04-06 10:55:44
Primary Source:	Companies House

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Company Officers of 4 NEW SQUARE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK RENNISON NORRIS CANNON	Director	2015-06-04
GRAHAM ANDREW CHAPMAN	Director	2014-06-27
JONATHAN HOUGH	Director	2018-01-01
BENEDICT JOSEPH PATTEN	Director	2017-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN MICHAEL GORDON ELKINGTON	Director	2015-06-04	2017-12-31
BEN HUBBLE	Director	2013-09-04	2017-01-25
NICHOLAS RANKING DAVIDSON	Director	2013-09-04	2015-04-28
HUGH LEWIS EVANS	Director	2014-06-27	2015-04-28
JUSTIN FRANCIS QUINTUS FENWICK	Director	2012-08-07	2015-04-28
PATRICK JOHN TRISTRAM LAWRENCE	Director	2014-06-27	2015-04-28
GRAEME PAUL MCPHERSON	Director	2014-06-27	2015-04-28
JOHN LEWIS POWELL	Director	2013-09-04	2015-04-28
FIONA MARY SINCLAIR	Director	2014-06-27	2015-04-28
MICHAEL ALEXANDER SOOLE	Director	2013-09-04	2015-04-28
ROGER PAUL DAVIDSON STEWART	Director	2013-09-04	2015-04-28

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.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-07-14		APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREW CHAPMAN
2023-07-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-04		DIRECTOR APPOINTED MR TIMOTHY HAMAR CHELMICK
2023-04-04		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR MARK RENNISON NORRIS CANNON
2022-02-14		DIRECTOR APPOINTED MR DAVID BENJAMIN TURNER
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR DANIEL SAOUL
2022-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RENNISON NORRIS CANNON
2022-02-14	AP01	DIRECTOR APPOINTED MR DAVID BENJAMIN TURNER
2021-11-26	AP01	DIRECTOR APPOINTED MR NICHOLAS BACON
2021-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-01-11	AP01	DIRECTOR APPOINTED MR JONATHAN HOUGH
2021-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON
2020-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOUGH
2020-10-29	AP01	DIRECTOR APPOINTED MR NICHOLAS BACON
2020-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-03-06	AP01	DIRECTOR APPOINTED MR JONATHAN HOUGH
2018-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL GORDON ELKINGTON
2017-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-24	AP01	DIRECTOR APPOINTED MR BENEDICT JOSEPH PATTEN
2017-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN HUBBLE
2016-03-22	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-21	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-04	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-16	AP01	DIRECTOR APPOINTED MR BENJAMIN MICHAEL GORDON ELKINGTON
2015-06-16	AP01	DIRECTOR APPOINTED MR MARK RENNISON NORRIS CANNON
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN FENWICK
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOOLE
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOOLE
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIDSON
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK LAWRENCE
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER STEWART
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA SINCLAIR
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME MCPHERSON
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH EVANS
2015-02-09	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-15	AR01	19/11/14 FULL LIST
2014-06-27	AP01	DIRECTOR APPOINTED MR HUGH LEWIS EVANS
2014-06-27	AP01	DIRECTOR APPOINTED MR GRAHAM ANDREW CHAPMAN
2014-06-27	AP01	DIRECTOR APPOINTED MRS FIONA MARY SINCLAIR
2014-06-27	AP01	DIRECTOR APPOINTED MR GRAEME PAUL MCPHERSON
2014-06-27	AP01	DIRECTOR APPOINTED MR PATRICK JOHN TRISTRAM LAWRENCE
2014-06-27	SH01	27/06/14 STATEMENT OF CAPITAL GBP 11
2014-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081706660001
2014-01-17	AA01	CURRSHO FROM 31/08/2014 TO 31/03/2014
2013-12-27	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-11-19	AR01	19/11/13 FULL LIST
2013-10-11	SH01	04/10/13 STATEMENT OF CAPITAL GBP 6
2013-09-06	AP01	DIRECTOR APPOINTED MR NICHOLAS RANKING DAVIDSON
2013-09-06	AP01	DIRECTOR APPOINTED MR ROGER PAUL DAVIDSON STEWART
2013-09-06	AP01	DIRECTOR APPOINTED MR MICHAEL ALEXANDER SOOLE
2013-09-06	AP01	DIRECTOR APPOINTED MR JOHN POWELL
2013-09-06	AP01	DIRECTOR APPOINTED MR BEN HUBBLE
2013-09-04	AR01	07/08/13 FULL LIST
2012-08-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to 4 NEW SQUARE 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 NEW SQUARE 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
	2014-05-23	Outstanding	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-08-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 NEW SQUARE LIMITED

Intangible Assets

Patents

We have not found any records of 4 NEW SQUARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4 NEW SQUARE LIMITED

Trademarks

We have not found any records of 4 NEW SQUARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4 NEW SQUARE 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 (82110 - Combined office administrative service activities) as 4 NEW SQUARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 4 NEW SQUARE 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 NEW SQUARE 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 NEW SQUARE 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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