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Brett Palos Investments No.4 Limited

Brett Palos Investments No.4 Limited is a dormant company incorporated on 8 February 2021 with the registered office located in London, Greater London. Brett Palos Investments No.4 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13187205
Private limited company
Age
4 years
Incorporated 8 February 2021
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)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2nd Floor 73 Brook Street
Mayfair
London
W1K 4HX
United Kingdom
Address changed on 9 Dec 2022 (2 years 9 months ago)
Previous address was 122 Wigmore Street London W1U 3RX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1967
Director • Property Investor • British • Lives in England • Born in Jul 1974
Brett Palos Investments Limited
PSC
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Mutual Companies
St. James Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
MP Property Management (UK) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Mr Brett Alexander Palos Details Changed
3 Years Ago on 1 Sep 2022
Brett Palos Investments Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 24 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 12 Dec 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 21 Feb 2023
Director's details changed for Mr Brett Alexander Palos on 1 September 2022
Submitted on 17 Dec 2022
Change of details for Brett Palos Investments Limited as a person with significant control on 1 September 2022
Submitted on 15 Dec 2022
Registered office address changed from 122 Wigmore Street London W1U 3RX United Kingdom to 2nd Floor 73 Brook Street Mayfair London W1K 4HX on 9 December 2022
Submitted on 9 Dec 2022
Accounts for a dormant company made up to 31 July 2022
Submitted on 8 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 4 May 2022
Repayment History
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