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Us Real Estate Holdings No. 4 Limited

Us Real Estate Holdings No. 4 Limited is an active company incorporated on 12 August 1994 with the registered office located in London, Greater London. Us Real Estate Holdings No. 4 Limited was registered 31 years ago.
Status
Active
Active since 24 years ago
Company No
02958400
Private limited company
Age
31 years
Incorporated 12 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
02071165695
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Spencer Kagan
Director • None • American • Lives in United States • Born in Jan 1961
Miss Amanda Joy Ryles
Director • None • American • Lives in United States • Born in Jun 1975
Mr Kester Tristram Mackenzie Keating
Director • None • British • Lives in United States • Born in Oct 1985
Marc J Glogoff
Director • Risk • American • Lives in United States • Born in Oct 1971
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Us Real Estate Holdings No. 6 Limited
Barcosec Limited, Mr Kester Tristram Mackenzie Keating, and 3 more are mutual people.
Active
Us Real Estate Holdings No. 5 Limited
Mr Kester Tristram Mackenzie Keating, Miss Amanda Joy Ryles, and 2 more are mutual people.
Active
Barclays Unquoted Investments Limited
Barcosec Limited and Mr Kester Tristram Mackenzie Keating are mutual people.
Active
Barclays Converted Investments (No.2) Limited
Barcosec Limited and Mr Kester Tristram Mackenzie Keating are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£970K
Decreased by £2.32M (-71%)
Turnover
£682K
Increased by £682K (%)
Employees
Unreported
Same as previous period
Total Assets
£983K
Decreased by £35.46M (-97%)
Total Liabilities
-£733K
Increased by £161K (+28%)
Net Assets
£250K
Decreased by £35.62M (-99%)
Debt Ratio (%)
75%
Increased by 73% (+4650%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Real Estate Participation Services Limited (PSC) Resigned
1 Year 2 Months Ago on 24 Jul 2024
Real Estate Participation Services Limited (PSC) Details Changed
1 Year 2 Months Ago on 24 Jul 2024
Barclays Bank Plc (PSC) Appointed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Dr Amanda Joy Ryles Details Changed
2 Years Ago on 1 Oct 2023
Marc J Glogoff Appointed
2 Years 2 Months Ago on 26 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 11 Nov 2024
Cessation of Real Estate Participation Services Limited as a person with significant control on 24 July 2024
Submitted on 14 Aug 2024
Notification of Barclays Bank Plc as a person with significant control on 14 May 2024
Submitted on 14 Aug 2024
Change of details for Real Estate Participation Services Limited as a person with significant control on 24 July 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Statement of capital on 13 May 2024
Submitted on 13 May 2024
Resolutions
Submitted on 13 May 2024
Solvency Statement dated 09/05/24
Submitted on 13 May 2024
Statement by Directors
Submitted on 13 May 2024
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Repayment History
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