Fourleaf Limited. Head office in Stanmore. Check Director.

Fourleaf Limited, Stanmore

Fourleaf Limited is a private limited company. Situated at Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore HA7 4AW, this 21 years old firm was incorporated on 2003-04-06 and is officially classified as "other information technology service activities" (SIC: 62090).
3 directors can be found in the firm: Jeffrey W. (appointed on 13 December 2023), Richard P. (appointed on 01 January 2017), John A. (appointed on 06 April 2003). Among the secretaries (1 in total), we can name: John A. (appointed on 13 December 2023).

About
Name: Fourleaf Limited
Number: 04724331
Incorporation date: 2003-04-06
End of financial year: 31 December


Address:	Suite 4, Stanmore Towers 8-14 Church Road Stanmore HA7 4AW
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Fourleaf Group Limited

14 December 2016

Address	Castle Gate House 14b London Road, Reigate, RH2 9HY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	09737844
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	323,094	320,126	276,666	352,713	441,870	622,228	615,284	611,907	742,342
Fixed Assets	30,290	21,418	21,036	12,389	20,429	20,468	18,970	12,633	21,664
Total Assets Less Current Liabilities	261,811	239,351	241,449	269,206	329,155	452,521	529,655	509,406	427,691
Shareholder Funds	258,156	237,180	240,458	266,419	324,271	448,428	-	-	-
Tangible Fixed Assets	30,290	21,418	21,036	12,389	20,429	20,468	-	-	-

The due date for Fourleaf Limited confirmation statement filing is 2023-12-28. The latest one was submitted on 2022-12-14. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Fourleaf Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 14B London Road, RH2 9HY Reigate.

Company filing

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Type		Free download
AD01	Registered office address changed from Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW United Kingdom to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on Thursday 21st December 2023 filed on: 21st, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW United Kingdom to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on Thursday 21st December 2023 filed on: 21st, December 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 4 Stanmore Tower 8-14 Church Road Stanmore Middlesex HA7 4AW to Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on Wednesday 14th December 2022 filed on: 14th, December 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, August 2021 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, August 2020 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 1st, February 2016 \| resolution	Free Download
AR01	Annual return made up to Monday 14th December 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 6th April 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 20th May 2015 capital
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014 filed on: 5th, February 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 6th April 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 10th April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 6th April 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 6th April 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (8 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Jonathan King Suite 9, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England filed on: 6th, April 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 6th April 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 15th March 2011 from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW filed on: 15th, March 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, November 2010 \| accounts	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, April 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 6th April 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 15th, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 23rd, October 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to Monday 21st April 2008 filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 14th, November 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 14th, November 2007 \| accounts	Free Download (14 pages)
287	Registered office changed on 17/10/07 from: lower ground floor 12 seymour street london W1H 7HT filed on: 17th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: lower ground floor 12 seymour street london W1H 7HT filed on: 17th, October 2007 \| address	Free Download (1 page)
363s	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 16th, November 2006 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 16th, November 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 8th, June 2004 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 8th, June 2004 \| accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 27th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 27th, April 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Sunday 6th April 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sunday 6th April 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 16/04/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 16th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 16/04/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 16th, April 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, April 2003 \| incorporation	Free Download (12 pages)

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