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Four North End Properties B Limited
Four North End Properties B Limited is an active company incorporated on 5 September 2019 with the registered office located in London, Greater London. Four North End Properties B Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12190979
Private limited company
Age
6 years
Incorporated
5 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 August 2025
(2 months ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(9 months remaining)
Last change occurred
1 month ago
Accounts
Overdue
Accounts overdue by
206 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2024
Was due on
31 March 2025
(6 months ago)
Learn more about Four North End Properties B Limited
Contact
Update Details
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on
8 Mar 2023
(2 years 7 months ago)
Previous address was
4th Floor, Imperial House 8 Kean Street London WC2B 4AS England
Companies in WC2R 0LR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ho Tung Armen Ho
Director • Chinese • Lives in Hong Kong • Born in May 1976
Yuen Yan Christine Lui
Director • Chinese • Lives in England • Born in Jul 1976
Mr Ho Tung Armen Ho
PSC • Chinese • Lives in Hong Kong • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.45M
Increased by £1 (0%)
Total Liabilities
-£3.43M
Increased by £5.02K (0%)
Net Assets
£22.93K
Decreased by £5.02K (-18%)
Debt Ratio (%)
99%
Increased by 0.15% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Ms Yuen Yan Christine Lui Appointed
10 Months Ago on 1 Dec 2024
New Charge Registered
12 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
Mei Yin Amy Poon Resigned
1 Year 6 Months Ago on 19 Apr 2024
Koon Wan Jonathan Lam Resigned
1 Year 6 Months Ago on 19 Apr 2024
Mr Ho Tung Armen Ho Appointed
1 Year 6 Months Ago on 19 Apr 2024
Four North End Properties Limited (PSC) Resigned
1 Year 6 Months Ago on 19 Apr 2024
Ho Tung Armen Ho (PSC) Appointed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 22 Sep 2025
Appointment of Ms Yuen Yan Christine Lui as a director on 1 December 2024
Submitted on 2 Dec 2024
Registration of charge 121909790002, created on 28 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 14 Aug 2024
Satisfaction of charge 121909790001 in full
Submitted on 25 Apr 2024
Notification of Ho Tung Armen Ho as a person with significant control on 19 April 2024
Submitted on 24 Apr 2024
Cessation of Four North End Properties Limited as a person with significant control on 19 April 2024
Submitted on 24 Apr 2024
Appointment of Mr Ho Tung Armen Ho as a director on 19 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Koon Wan Jonathan Lam as a director on 19 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Mei Yin Amy Poon as a director on 19 April 2024
Submitted on 24 Apr 2024
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Repayment History
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