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4 St. James's Square Limited

4 St. James's Square Limited is an active company incorporated on 31 March 1971 with the registered office located in London, Greater London. 4 St. James's Square Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01006501
Private limited by guarantee without share capital
Age
54 years
Incorporated 31 March 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
4 Saint James Square
London
SW1Y 4JU
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Government Official • British • Lives in UK • Born in Apr 1946
Director • Retired • British • Lives in England • Born in Mar 1946
Director • Business Executive • British • Lives in England • Born in Apr 1962
Director • Entrepreneur • British • Lives in England • Born in Jan 1950
Director • Retired • British • Lives in England • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Newfield Management Limited
Mr Christopher Brian Kelly is a mutual person.
Active
Kat Projects Ltd
Mrs Karen Anne Thompson is a mutual person.
Active
Light Space Land Ltd
Mr Christopher Brian Kelly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £166 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£371.18K
Increased by £21.41K (+6%)
Total Liabilities
-£65K
Increased by £22.66K (+54%)
Net Assets
£306.18K
Decreased by £1.25K (-0%)
Debt Ratio (%)
18%
Increased by 5.41% (+45%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Micro Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Mrs Karen Anne Thompson Appointed
2 Years 3 Months Ago on 1 Jul 2023
Godfrey Owen Linnett Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 15 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2023
Appointment of Mrs Karen Anne Thompson as a director on 1 July 2023
Submitted on 21 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 21 Sep 2023
Termination of appointment of Godfrey Owen Linnett as a director on 30 June 2023
Submitted on 21 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Confirmation statement made on 27 June 2022 with no updates
Submitted on 4 Aug 2022
Repayment History
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