Four Marks Properties Limited in LONDON

Four Marks Properties Limited LONDON

Four Marks Properties started in year 1996 as Private Limited Company with registration number 03267706. The Four Marks Properties company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 253 Liverpool Road. Postal code: N1 1LX. Since 1996-12-27 Four Marks Properties Limited is no longer carrying the name Platabell.

At the moment there are 5 directors in the the company, namely Olaolu O., Ololade F. and Olufemi O. and others. In addition 2 active secretaries, Emmanuel O. and Laitan O. were appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Willem D. who worked with the the company until 15 November 2001.

Four Marks Properties Limited Address / Contact

Office Address	253 Liverpool Road
Town	London
Post code	N1 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03267706
Date of Incorporation	Wed, 23rd Oct 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Olaolu O.

Position: Director

Appointed: 08 April 2021

Ololade F.

Position: Director

Appointed: 08 April 2021

Olufemi O.

Position: Director

Appointed: 08 April 2021

Emmanuel O.

Position: Secretary

Appointed: 07 March 2005

Laitan O.

Position: Secretary

Appointed: 15 November 2001

Olatoun O.

Position: Director

Appointed: 15 November 2001

Laitan O.

Position: Director

Appointed: 13 December 1996

Cornelia D.

Position: Director

Appointed: 05 November 1997

Resigned: 15 November 2001

Willem D.

Position: Director

Appointed: 13 December 1996

Resigned: 15 November 2001

Willem D.

Position: Secretary

Appointed: 13 December 1996

Resigned: 15 November 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1996

Resigned: 13 December 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 October 1996

Resigned: 13 December 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Laitan O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laitan O.

Notified on	23 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Platabell	December 27, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	313 509	333 472	323 534	313 876	297 997	286 225	302 286

Balance Sheet
Current Assets													1 607
Net Assets Liabilities							302 286	302 867	297 974	290 982	281 800	315 716	309 097
Net Assets Liabilities Including Pension Asset Liability	313 509	333 472	323 534	313 876	297 997	286 225	302 286
Tangible Fixed Assets	594 590	609 866	594 860	579 854	564 848	549 842

Reserves/Capital
Called Up Share Capital	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	-89 309	-99 628	-109 566	-119 224	-135 103	-146 875	-164 124
Shareholder Funds	313 509	333 472	323 534	313 876	297 997	286 225	302 286

Other
Creditors							225 766	219 070	217 793	216 949	218 739	215 320	777
Fixed Assets	594 590	609 866	594 860	579 854	564 848	549 842	567 480	559 644	551 808	543 972	536 136	567 088	558 860
Net Current Assets Liabilities	-51 865	-76 520	-271 326	-265 978	-266 851	-263 617	-225 766	219 070	217 793	216 949	218 739	215 320	830
Total Assets Less Current Liabilities	542 725	533 346	492 598	451 945	403 668	286 225	341 714	340 574	334 015	327 023	317 397	351 768	559 690
Creditors Due After One Year	229 216	199 874	169 064	138 069	105 671	72 615	39 428
Creditors Due Within One Year	51 865	76 520	271 326	265 978	266 851	263 617	225 766
Number Shares Allotted	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share	1	1	1	1	1	1	1
Revaluation Reserve	302 818	333 100	333 100	333 100	333 100	333 100	366 410
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Tangible Fixed Assets Cost Or Valuation	720 000	750 282	750 282	750 282	750 282	750 282
Tangible Fixed Assets Depreciation	125 410	140 416	155 422	170 428	185 434	200 440
Tangible Fixed Assets Depreciation Charged In Period		15 006	15 006	15 006	15 006	15 006
Tangible Fixed Assets Increase Decrease From Revaluations		30 282

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 14th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 10th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 30th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 4th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 24th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 25th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 25th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-19: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-27: 100000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-04: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 2nd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 29th, July 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 15th, October 2008	accounts	Free Download (9 pages)
363s	Period up to 2007-10-28 - Annual return with full member list filed on: 28th, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-28 - Annual return with full member list filed on: 28th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 10th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 10th, July 2007	accounts	Free Download (9 pages)
363s	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 17th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 17th, January 2007	accounts	Free Download (10 pages)
363s	Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 28th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 28th, July 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-10 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 10th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 10th, January 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-03-31 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-31 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 28th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 28th, November 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-01-17 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-17 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 19th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 19th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 23rd, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 23rd, November 2001	accounts	Free Download (5 pages)
363a	Period up to 2001-10-12 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-10-12 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 16th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 16th, January 2001	accounts	Free Download (5 pages)
363a	Period up to 2000-10-27 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-10-27 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 27th, October 2000	annual return
363(353)	Location of register of members address changed filed on: 27th, October 2000	annual return	Free Download
AA	Small company accounts for the period up to 1999-03-31 filed on: 16th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 16th, November 1999	accounts	Free Download (6 pages)
363a	Period up to 1999-10-28 - Annual return with full member list filed on: 28th, October 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-10-28 - Annual return with full member list filed on: 28th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 30th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 30th, November 1998	accounts	Free Download (5 pages)
363a	Period up to 1998-10-27 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (5 pages)
363a	Period up to 1998-10-27 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 13th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 13th, February 1998	accounts	Free Download (1 page)
363a	Period up to 1997-11-19 - Annual return with full member list filed on: 19th, November 1997	annual return
363a	Period up to 1997-11-19 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download

Four Marks Properties Limited LONDON

Four Marks Properties Limited Address / Contact

Company Information / Profile

Company staff

Olaolu O.

Ololade F.

Olufemi O.

Emmanuel O.

Laitan O.

Olatoun O.

Laitan O.

Cornelia D.

Willem D.

Willem D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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