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Four Seasons (Wardour Street) Limited

Four Seasons (Wardour Street) Limited is an active company incorporated on 29 April 2010 with the registered office located in London, Greater London. Four Seasons (Wardour Street) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07238051
Private limited company
Age
15 years
Incorporated 29 April 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
1st Floor, 44 Worship Street
London
EC2A 2EA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1958
Golden Water Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£395.9K
Increased by £191.91K (+94%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£1.04M
Increased by £49.43K (+5%)
Total Liabilities
-£220.39K
Decreased by £88.51K (-29%)
Net Assets
£816.02K
Increased by £137.94K (+20%)
Debt Ratio (%)
21%
Decreased by 10.03% (-32%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Abridged Accounts Submitted
9 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Sep 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Shiu Hang Benny Ho (PSC) Resigned
4 Years Ago on 8 Aug 2021
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 4 Sep 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 17 Feb 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 5 Sep 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 7 Sep 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 1 Sep 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 25 Mar 2022
Notification of Golden Water Holdings Limited as a person with significant control on 8 August 2021
Submitted on 1 Sep 2021
Cessation of Shiu Hang Benny Ho as a person with significant control on 8 August 2021
Submitted on 1 Sep 2021
Repayment History
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