Introduction
Watch Company
4
4C MINORIES 3 LTD
4C MINORIES 3 LTD is an active company incorporated on 4 October 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 4C MINORIES 3 LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11604877
LTD Company
Age
7 Years
Incorporated 4 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
31 Lisson Grove London, NW1 6UB,
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NATHOO, Bashir Hakamali
ActiveLisson Grove, LondonNW1 6UB
Secretary
Appointed 04 Oct 2018
NATHOO, Bashir Hakamali
Lisson Grove, LondonNW1 6UB
Secretary
04 Oct 2018
Active
NATHOO, Al-Karim Bashir
ActiveLisson Grove, LondonNW1 6UB
Born May 1982
Director
Appointed 04 Oct 2018
NATHOO, Al-Karim Bashir
Lisson Grove, LondonNW1 6UB
Born May 1982
Director
04 Oct 2018
Active
NATHOO, Bashir Hakamali
ActiveLisson Grove, LondonNW1 6UB
Born November 1953
Director
Appointed 04 Oct 2018
NATHOO, Bashir Hakamali
Lisson Grove, LondonNW1 6UB
Born November 1953
Director
04 Oct 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
4c Holdings Limited
ActiveLisson Grove, LondonNW1 6UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2019
4c Holdings Limited
Lisson Grove, LondonNW1 6UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2019
Active
Mr Bashir Hakamali Nathoo
CeasedLisson Grove, LondonNW1 6UB
Born November 1953
Nature of Control
Significant influence or control
Notified 04 Oct 2018
Ceased 01 Aug 2019
Mr Bashir Hakamali Nathoo
Lisson Grove, LondonNW1 6UB
Born November 1953
Significant influence or control
04 Oct 2018
Ceased 01 Aug 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 May 2025
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2024
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023
6 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2020
27 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2020
27 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2020
2 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2019
4 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2018