Menna Overview
Here’s a quick overview of 4100H LIMITED 👀 — a London based business that started in 2022.
4100H LIMITED
- Company statusactive
- Company No14094432
- Age4 years 2 months Incorporated 9 May 2022
- Officers3
Address
Fourth Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
4100H LIMITED is an active company incorporated on 9 May 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
11 Months Ago on 27 Aug 2025
Legacy
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 08 Dec 2022
Capital Allotment Shares
3 Years Ago on 02 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 09 May 2022 | |
| BARRY, Roun Brendan | director | Apr 1960 | 26 Apr 2023 |
| FONG, Poh Loong | director | Aug 1988 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gloucester Bp (Holdco) Limited | 09 May 2022 |
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
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BARRY, Roun Brendan are mutual persons.
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BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
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BARRY, Roun Brendan are mutual persons.
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BARRY, Roun Brendan, FONG, Poh Loong, FONG, Adeline Mun Ping are mutual persons.
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BARRY, Roun Brendan, FONG, Poh Loong, FONG, Adeline Mun Ping are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
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Here’s a quick overview of 4100H LIMITED 👀 — a London based business that started in 2022.