4 Cherington Rd Ltd HANWELL


4 Cherington Rd started in year 2015 as Private Limited Company with registration number 09590255. The 4 Cherington Rd company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hanwell at 4 Cherington Road. Postal code: W7 3HJ.

The company has 2 directors, namely Daniel C., Timothy B.. Of them, Timothy B. has been with the company the longest, being appointed on 14 May 2015 and Daniel C. has been with the company for the least time - from 20 November 2019. As of 6 July 2025, there was 1 ex director - Lee W.. There were no ex secretaries.

4 Cherington Rd Ltd Address / Contact

Office Address 4 Cherington Road
Town Hanwell
Post code W7 3HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09590255
Date of Incorporation Thu, 14th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (493 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Daniel C.

Position: Director

Appointed: 20 November 2019

Timothy B.

Position: Director

Appointed: 14 May 2015

Lee W.

Position: Director

Appointed: 14 May 2015

Resigned: 22 November 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Daniel C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Lee W. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel C.

Notified on 22 November 2019
Nature of control: 25-50% shares

Lee W.

Notified on 6 April 2017
Ceased on 22 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Cash Bank On Hand2 4444
Net Assets Liabilities224444
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset224   
Number Shares Allotted 24444
Par Value Share 11111

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025-02-16
filed on: 17th, February 2025
Free Download (3 pages)

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