Fourth Way Property Limited LONDON


Founded in 2016, Fourth Way Property, classified under reg no. 10505071 is an active company. Currently registered at 121 Clarendon Road W11 4JG, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2022/02/24 Fourth Way Property Limited is no longer carrying the name Twyford Abbey Building Company.

Currently there are 2 directors in the the firm, namely Benedict A. and William W.. In addition one secretary - William W. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Fourth Way Property Limited Address / Contact

Office Address 121 Clarendon Road
Town London
Post code W11 4JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10505071
Date of Incorporation Wed, 30th Nov 2016
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Benedict A.

Position: Director

Appointed: 30 November 2016

William W.

Position: Director

Appointed: 30 November 2016

William W.

Position: Secretary

Appointed: 30 November 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Liam P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Liam P.

Notified on 4 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Stephen O.

Notified on 25 November 2021
Nature of control: 25-50% voting rights
25-50% shares

William W.

Notified on 30 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Benedict A.

Notified on 30 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Twyford Abbey Building Company February 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302022-03-312023-03-31
Net Worth2     
Balance Sheet
Cash Bank On Hand    167 081167 131
Current Assets   2234 429 
Debtors   267 3488 000
Net Assets Liabilities2222382 91330 578
Other Debtors   267 348 
Net Assets Liabilities Including Pension Asset Liability2     
Reserves/Capital
Shareholder Funds2     
Other
Bank Borrowings Overdrafts    2 400 0002 400 000
Creditors    2 400 0002 400 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    718 784 
Investment Property    5 000 0005 000 000
Investment Property Fair Value Model    5 000 000 
Net Current Assets Liabilities   2-2 037 391 
Other Creditors    2 220 3632 530 677
Other Provisions Balance Sheet Subtotal    179 696205 098
Provisions For Liabilities Balance Sheet Subtotal    179 696 
Total Assets Less Current Liabilities   22 962 609 
Trade Creditors Trade Payables    51 4578 778
Called Up Share Capital Not Paid Not Expressed As Current Asset2222  
Number Shares Allotted2222  
Par Value Share1111  
Share Capital Allotted Called Up Paid2     

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Persons with significant control
Charge 105050710004 satisfaction in full.
filed on: 24th, April 2023
Free Download (1 page)

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