FOUR QUARTERS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
FOUR QUARTERS (HOLDINGS) LIMITED

COMPANY NUMBER
08180068

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
15/08/2012 (12 years and 3 months old)

WEBSITE
edenrl.com

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
22/08/2012 14/12/2018
FOUR QUARTERS DEVELOPMENTS LIMITED
View all previous names

REGISTERED ADDRESS

12 CONQUEROR COURT, SITTINGBOURNE
KENT
ME10 5BH

Telephone: 02037572828
TPS: No

TRADING ADDRESSES

12 Conqueror Court
SITTINGBOURNE
ME10 5BH

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

£1.7k

24.47%

NET WORTH

£546.8k

1.93%

TOTAL LIABILITIES

£945.1k

0.01%

NET ASSETS

£546.8k

1.93%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

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
EDEN RETIREMENT LIVING LTD	Active - Accounts Filed	View Report
FOUR QUARTERS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
FOUR QUARTERS (KENTISH TOWN) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: Mario Kuno Frick (918888625) has left the board
Date: 09/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FOUR QUARTERS (HOLDINGS) 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

Want to learn more about FOUR QUARTERS (HOLDINGS) LIMITED?
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)

Want to learn more about FOUR QUARTERS (HOLDINGS) LIMITED?
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

£1.7k

24.47%

NET WORTH

£546.8k

1.93%

TOTAL LIABILITIES

£945.1k

0.01%

NET ASSETS

£546.8k

1.93%

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

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDEN RETIREMENT LIVING LIMITED	Owned: 100.00 %	Shares: 18,400	Price per share: £1.00	Total Value: £18,400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Inderdeep Singh George Dhillon 18/10/2022 - Present (2 years and 1 months) 18/10/2022 - Present (2 years and 1 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 26 Past: 1	View Report
Inderdeep Singh George Dhillon 18/10/2022 - Present (2 years and 1 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CB REID LIMITED 15/08/2012 - 22/04/2013 (8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Neil Simon Damian Greenway 15/08/2012 - 10/05/2013 (8 months) Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 6	View Report
Jurgen Frick 16/01/2013 - 07/04/2014 (1 years and 2 months) Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
FRICK PARTNER STIFTUNG	N/A	N/A
EDEN RETIREMENT LIVING LTD	Active - Accounts Filed	View Report
EDEN (THORPE) LIMITED	Active - Accounts Filed	View Report
FOUR QUARTERS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
FOUR QUARTERS (KENTISH TOWN) LIMITED	Active - Accounts Filed	View Report
FOUR QUARTERS (COLLEGE LANE) LIMITED	Active - Accounts Filed	View Report
FOUR QUARTERS (STUDIO SITE) LIMITED	Active - Accounts Filed	View Report
REBUS HOMES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: Mario Kuno Frick (918888625) has left the board
Date: 09/01/2024	Event: New Accounts filed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 30/01/2023	Event: William Martin John Kelly (918161705) has left the board
Date: 28/12/2022	Event: New Accounts filed
Date: 05/12/2022	Event: New Board Member Inderdeep Singh George Dhillon (921855311) Appointed
Date: 23/11/2022	Event: New Board Member Inderdeep Singh George Dhillon (930244910) Appointed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Accounts filed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: Change in Reg. Office
Date: 01/03/2017	Event: Change in Reg. Office
Date: 23/02/2017	Event: New Accounts filed
Date: 21/02/2017	Event: Donald Gordon Brian Shaw (914153190) has left the board
Date: 20/02/2017	Event: Jason Howard Dobson (914248174) has left the board
Date: 11/11/2016	Event: New Annual Return filed
Date: 08/08/2016	Event: New Board Member Jason Howard Dobson (914248174) Appointed
Date: 08/08/2016	Event: Jason Howard Dobson (921115401) has left the board
Date: 05/08/2016	Event: New Annual Return filed
Date: 01/08/2016	Event: BLACKSTAR CORPORATE SERVICES LLP (918023965) has left the board
Date: 01/08/2016	Event: New Board Member Jason Howard Dobson (921115401) Appointed
Date: 10/01/2016	Event: New Accounts filed
Date: 14/10/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: Fiona Mercedes Dobson (917791962) has left the board
Date: 14/01/2015	Event: New Accounts filed
Date: 17/09/2014	Event: New Annual Return filed
Date: 27/08/2014	Event: New Accounts filed
Date: 19/08/2014	Event: Change in Reg. Office
Date: 30/06/2014	Event: New Board Member Mario Kuno Frick (918888625) Appointed
Date: 19/05/2014	Event: Jurgen Frick (917603580) has left the board
Date: 07/03/2014	Event: New Board Member Donald Gordon Brian Shaw (914153190) Appointed
Date: 08/10/2013	Event: William Martin John Kelly (917513606) has left the board
Date: 08/10/2013	Event: New Board Member William Martin John Kelly (918161705) Appointed
Date: 17/09/2013	Event: New Annual Return filed
Date: 02/08/2013	Event: CB REID LIMITED (917138898) has left the board
Date: 02/08/2013	Event: New Company Secretary BLACKSTAR CORPORATE SERVICES LLP (918023965) Appointed
Date: 02/08/2013	Event: Change in Reg. Office
Date: 24/05/2013	Event: Neil Simon Damian Greenway (907643675) has left the board
Date: 03/05/2013	Event: Change in Reg. Office
Date: 03/05/2013	Event: New Board Member Fiona Mercedes Dobson (917791962) Appointed
Date: 25/02/2013	Event: New Board Member Jurgen Frick (917603580) Appointed

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FOUR QUARTERS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7k

£546.8k

£945.1k

£546.8k

People Overview

3

7

1

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

£1.7k

£546.8k

£945.1k

£546.8k

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™