About

Registered Number: 07052788
Date of Incorporation: 22/10/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 15 Eton Garages, Lambolle Place, London, NW3 4PE

 

Four Daughters Ltd was founded on 22 October 2009, it's status is listed as "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOND, Katie Gillian 12 September 2016 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Mark 18 March 2013 - 1
MOND, Emanuel 06 November 2009 18 March 2013 1
MOND, Katie Gillian 22 October 2009 01 July 2012 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 24 July 2019
PSC04 - N/A 11 June 2019
MR01 - N/A 31 May 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 08 November 2016
AP01 - Appointment of director 12 September 2016
AA - Annual Accounts 28 July 2016
TM01 - Termination of appointment of director 01 June 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 12 November 2013
CH01 - Change of particulars for director 12 November 2013
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 26 July 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
AP03 - Appointment of secretary 19 March 2013
TM02 - Termination of appointment of secretary 19 March 2013
AD01 - Change of registered office address 22 January 2013
AP01 - Appointment of director 22 January 2013
AR01 - Annual Return 14 November 2012
AAMD - Amended Accounts 11 October 2012
AP01 - Appointment of director 24 July 2012
TM02 - Termination of appointment of secretary 24 July 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 22 November 2011
AP01 - Appointment of director 22 November 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 29 October 2010
AP01 - Appointment of director 04 December 2009
AP01 - Appointment of director 04 December 2009
AP03 - Appointment of secretary 04 December 2009
NEWINC - New incorporation documents 22 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2019 Outstanding

N/A

Deed of charge 28 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.