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
KENT
ME10 5BH
Telephone: 02037572828
TPS: No
12 Conqueror Court
SITTINGBOURNE
ME10 5BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | Mario Kuno Frick (918888625) has left the board |
| 09/01/2024 | New Accounts filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOUR QUARTERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2022 - Present (2 years and 1 months) 18/10/2022 - Present (2 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2012 - 22/04/2013 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/08/2012 - 10/05/2013 (8 months) Born in Feb 1958 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
16/01/2013 - Present (11 years and 10 months) Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| 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 |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | Mario Kuno Frick (918888625) has left the board |
| 09/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 30/01/2023 | William Martin John Kelly (918161705) has left the board |
| 28/12/2022 | New Accounts filed |
| 05/12/2022 | New Board Member Inderdeep Singh George Dhillon (921855311) Appointed |
| 23/11/2022 | New Board Member Inderdeep Singh George Dhillon (930244910) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | Change in Reg. Office |
| 01/03/2017 | Change in Reg. Office |
| 23/02/2017 | New Accounts filed |
| 21/02/2017 | Donald Gordon Brian Shaw (914153190) has left the board |
| 20/02/2017 | Jason Howard Dobson (914248174) has left the board |
| 11/11/2016 | New Annual Return filed |
| 08/08/2016 | New Board Member Jason Howard Dobson (914248174) Appointed |
| 08/08/2016 | Jason Howard Dobson (921115401) has left the board |
| 05/08/2016 | New Annual Return filed |
| 01/08/2016 | BLACKSTAR CORPORATE SERVICES LLP (918023965) has left the board |
| 01/08/2016 | New Board Member Jason Howard Dobson (921115401) Appointed |
| 10/01/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 29/04/2015 | Fiona Mercedes Dobson (917791962) has left the board |
| 14/01/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 19/08/2014 | Change in Reg. Office |
| 30/06/2014 | New Board Member Mario Kuno Frick (918888625) Appointed |
| 19/05/2014 | Jurgen Frick (917603580) has left the board |
| 07/03/2014 | New Board Member Donald Gordon Brian Shaw (914153190) Appointed |
| 08/10/2013 | William Martin John Kelly (917513606) has left the board |
| 08/10/2013 | New Board Member William Martin John Kelly (918161705) Appointed |
| 17/09/2013 | New Annual Return filed |
| 02/08/2013 | CB REID LIMITED (917138898) has left the board |
| 02/08/2013 | New Company Secretary BLACKSTAR CORPORATE SERVICES LLP (918023965) Appointed |
| 02/08/2013 | Change in Reg. Office |
| 24/05/2013 | Neil Simon Damian Greenway (907643675) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | New Board Member Fiona Mercedes Dobson (917791962) Appointed |
| 25/02/2013 | New Board Member Jurgen Frick (917603580) Appointed |
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