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Point Four Branston Street Management Company Limited

Point Four Branston Street Management Company Limited is a dormant company incorporated on 15 May 2001 with the registered office located in London, Greater London. Point Four Branston Street Management Company Limited was registered 24 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
04216651
Private limited company
Age
24 years
Incorporated 15 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 41 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
349 Royal College Street
London
NW1 9QS
England
Address changed on 31 Oct 2025 (10 days ago)
Previous address was 1 Castle Road London Greater London NW1 8PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
37
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Dualhaven Limited
Remus Management Limited and FPS Group Services Limited are mutual people.
Active
Church Court (Keresley) Management Limited
FPS Group Services Limited and Remus Management Limited are mutual people.
Active
Heritage Park (Tamebridge) Management Company Limited
FPS Group Services Limited and Remus Management Limited are mutual people.
Active
Kingsbrook (Moss Grove) Management Company Limited
Remus Management Limited and FPS Group Services Limited are mutual people.
Active
Peacock Management Company Limited
Remus Management Limited and FPS Group Services Limited are mutual people.
Active
Kynance (Marlborough) Management Company Limited
FPS Group Services Limited and Remus Management Limited are mutual people.
Active
Valley Park Ii Peterborough Management Company Limited
Remus Management Limited and FPS Group Services Limited are mutual people.
Active
The Orchard (North Whiteley) Management Company Limited
Remus Management Limited and FPS Group Services Limited are mutual people.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£38
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Days Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 25 Aug 2025
Fps Group Services Limited Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Fps Group Services Limited Appointed
1 Year Ago on 1 Nov 2024
Fps Group Services Limited Resigned
1 Year Ago on 31 Oct 2024
Remus Management Limited Details Changed
1 Year Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
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Documents
Registered office address changed from 1 Castle Road London Greater London NW1 8PR England to 349 Royal College Street London NW1 9QS on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Fps Group Services Limited as a secretary on 15 July 2025
Submitted on 25 Aug 2025
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 1 Castle Road London Greater London NW1 8PR on 25 August 2025
Submitted on 25 Aug 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 11 Jun 2025
Appointment of Fps Group Services Limited as a secretary on 1 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Fps Group Services Limited as a secretary on 31 October 2024
Submitted on 10 Nov 2024
Secretary's details changed for Remus Management Limited on 30 October 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 23 May 2024
Repayment History
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