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4 Broadgate 2010 Limited
4 Broadgate 2010 Limited is an active company incorporated on 28 January 1999 with the registered office located in London, Greater London. 4 Broadgate 2010 Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
3 years ago
Voluntary strike-off
pending since 1 month ago
Company No
03707211
Private limited company
Age
26 years
Incorporated
28 January 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about 4 Broadgate 2010 Limited
Contact
Address
4th Floor, 78 St. James's Street
London
SW1A 1JB
England
Address changed on
22 Aug 2023
(2 years ago)
Previous address was
One Curzon Street London W1J 5HD England
Companies in SW1A 1JB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Madeleine Elizabeth Cosgrave
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1967
Steve Xuereb
Director • Finance Director • Maltese • Lives in UK • Born in Jun 1986
Alistair James Seaton
Director • Stategic Initiatives Director • British • Lives in England • Born in Sep 1974
Altum Secretaries Limited
Secretary
Bluebutton (5 Broadgate) UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
6 Broadgate 2010 Limited
Steve Xuereb, Madeleine Elizabeth Cosgrave, and 1 more are mutual people.
Active
Bluebutton (5 Broadgate) UK Limited
Steve Xuereb, Madeleine Elizabeth Cosgrave, and 1 more are mutual people.
Active
Farringdon Street (Nominee) Limited
Steve Xuereb and Alistair James Seaton are mutual people.
Active
Lasalle Partners International
Alistair James Seaton is a mutual person.
Active
Lasalle Investment Management
Alistair James Seaton is a mutual person.
Active
Jones Lang Lasalle Europe Limited
Alistair James Seaton is a mutual person.
Active
Lasalle Funds General Partner Ltd
Alistair James Seaton is a mutual person.
Active
Lic Ii (General Partner) Limited
Alistair James Seaton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.62K
Same as previous period
Total Liabilities
-£25.05K
Increased by £8.13K (+48%)
Net Assets
£5.58K
Decreased by £8.13K (-59%)
Debt Ratio (%)
82%
Increased by 26.55% (+48%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 29 Jul 2025
Application To Strike Off
1 Month Ago on 18 Jul 2025
Mr Alistair James Seaton Details Changed
2 Months Ago on 18 Jun 2025
Charge Satisfied
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Alistair James Seaton Details Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Katharine Eirwen Hynard Resigned
1 Year 8 Months Ago on 31 Dec 2023
Edward Richard Fitch Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Application to strike the company off the register
Submitted on 18 Jul 2025
Director's details changed for Mr Alistair James Seaton on 18 June 2025
Submitted on 30 Jun 2025
Satisfaction of charge 037072110003 in full
Submitted on 4 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 14 Feb 2025
Director's details changed for Mr Alistair James Seaton on 23 September 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 20 Feb 2024
Termination of appointment of Edward Richard Fitch as a director on 31 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Katharine Eirwen Hynard as a director on 31 December 2023
Submitted on 9 Jan 2024
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Repayment History
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