4 NEW SQUARE LIMITED

Active - Accounts Filed

General Information

NAME
4 NEW SQUARE LIMITED

COMPANY NUMBER
08170666

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82110 - Combined office administrative service activities

INCORPORATION DATE
07/08/2012 (12 years and 4 months old)

WEBSITE
www.4newsquare.com

CONFIRMATION STATEMENT MADE UP TO
20/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 NEW SQUARE
LONDON
WC2A 3RJ

Telephone: 02078222000
TPS: Yes

TRADING ADDRESSES

4 New Square
London
WC2A 3RJ

Telephone: 78222000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

65.61%

NET WORTH

£57.4k

4.92%

TOTAL LIABILITIES

£4M

48.29%

NET ASSETS

£57.4k

4.92%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: Graham Andrew Chapman (918889991) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 4 NEW SQUARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

65.61%

NET WORTH

£57.4k

4.92%

TOTAL LIABILITIES

£4M

48.29%

NET ASSETS

£57.4k

4.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUSTIN FRANCIS QUINTUS FENWICK	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN HUBBLE	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER PAUL DAVIDSON STEWART	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM ANDREW CHAPMAN	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS BACON	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN HOUGH	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Hough 01/01/2021 - Present (3 years and 11 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Bacon 01/11/2021 - Present (3 years and 1 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Benjamin Turner 27/01/2022 - Present (2 years and 10 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Timothy Hamar Chelmick 01/04/2023 - Present (1 years and 8 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Justin Francis Quintus Fenwick 07/08/2012 - 28/04/2015 (2 years and 8 months) Born in Sep 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: Graham Andrew Chapman (918889991) has left the board
Date: 17/07/2023	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Board Member Timothy Hamar Chelmick (930756497) Appointed
Date: 05/08/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Board Member David Benjamin Turner (918401668) Appointed
Date: 16/02/2022	Event: Daniel Saoul (927595439) has left the board
Date: 16/02/2022	Event: Mark Rennison Norris Cannon (905441024) has left the board
Date: 30/11/2021	Event: New Board Member Nicholas Bacon (927595433) Appointed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Board Member Jonathan Hough (927840231) Appointed
Date: 02/11/2020	Event: New Board Member Nicholas Bacon (927595433) Appointed
Date: 02/11/2020	Event: New Board Member Daniel Saoul (927595439) Appointed
Date: 02/11/2020	Event: Jonathan Hough (924381224) has left the board
Date: 02/11/2020	Event: Benedict Joseph Patten (922765331) has left the board
Date: 19/07/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 03/11/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: New Board Member Jonathan Hough (924381224) Appointed
Date: 06/03/2018	Event: Benjamin Michael Gordon Elkington (919854473) has left the board
Date: 26/08/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Annual Return filed
Date: 28/03/2017	Event: Ben Hubble (912639448) has left the board
Date: 28/03/2017	Event: New Board Member Benedict Joseph Patten (922765331) Appointed
Date: 25/07/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 09/12/2015	Event: New Annual Return filed
Date: 16/08/2015	Event: New Accounts filed
Date: 18/06/2015	Event: New Board Member Mark Rennison Norris Cannon (905441024) Appointed
Date: 18/06/2015	Event: New Board Member Benjamin Michael Gordon Elkington (919854473) Appointed
Date: 04/06/2015	Event: John Lewis Powell (903655644) has left the board
Date: 04/06/2015	Event: Nicholas Ranking Davidson (905816675) has left the board
Date: 04/06/2015	Event: Michael Alexander Soole (918112008) has left the board
Date: 04/06/2015	Event: Roger Paul Davidson Stewart (918112019) has left the board
Date: 04/06/2015	Event: New Accounts filed
Date: 04/06/2015	Event: Fiona Mary Sinclair (908603373) has left the board
Date: 04/06/2015	Event: Patrick John Tristram Lawrence (918889788) has left the board
Date: 04/06/2015	Event: Graeme Paul McPherson (918889917) has left the board
Date: 04/06/2015	Event: Hugh Lewis Evans (918890017) has left the board
Date: 04/06/2015	Event: Justin Francis Quintus Fenwick (916257348) has left the board
Date: 19/12/2014	Event: New Annual Return filed
Date: 01/07/2014	Event: New Board Member Patrick John Tristram Lawrence (918889788) Appointed
Date: 01/07/2014	Event: New Board Member Fiona Mary Sinclair (908603373) Appointed
Date: 01/07/2014	Event: New Board Member Graeme Paul McPherson (918889917) Appointed

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4 NEW SQUARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£57.4k

£4M

£57.4k

People Overview

4

16

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£57.4k

£4M

£57.4k

Accounts

People Overview

4

16

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™