Introduction
Watch Company
4
4100H LIMITED
4100H LIMITED is an active company incorporated on 9 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 4100H LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14094432
LTD Company
Age
3 Years
Incorporated 9 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Fourth Floor, Ferguson House 15 Marylebone Road London, NW1 5JD,
Previous Addresses
First Floor 14 Cork Street London W1S 3NS United Kingdom
From: 9 May 2022To: 3 September 2024
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 09 May 2022
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
09 May 2022
Active
BARRY, Roun Brendan
Active15 Marylebone Road, LondonNW1 5JD
Born April 1960
Director
Appointed 26 Apr 2023
BARRY, Roun Brendan
15 Marylebone Road, LondonNW1 5JD
Born April 1960
Director
26 Apr 2023
Active
TAN, Hwei Yee
Active15 Marylebone Road, LondonNW1 5JD
Born March 1981
Director
Appointed 27 Feb 2026
TAN, Hwei Yee
15 Marylebone Road, LondonNW1 5JD
Born March 1981
Director
27 Feb 2026
Active
FONG, Adeline Mun Ping
Resigned15 Marylebone Road, LondonNW1 5JD
Born November 1971
Director
Appointed 09 May 2022
Resigned 29 Nov 2024
FONG, Adeline Mun Ping
15 Marylebone Road, LondonNW1 5JD
Born November 1971
Director
09 May 2022
Resigned 29 Nov 2024
Resigned
FONG, Poh Loong
Resigned15 Marylebone Road, LondonNW1 5JD
Born August 1988
Director
Appointed 29 Nov 2024
Resigned 27 Feb 2026
FONG, Poh Loong
15 Marylebone Road, LondonNW1 5JD
Born August 1988
Director
29 Nov 2024
Resigned 27 Feb 2026
Resigned
KELLIE, Gordon James
Resigned14 Cork Street, LondonW1S 3NS
Born January 1973
Director
Appointed 09 May 2022
Resigned 04 Apr 2023
KELLIE, Gordon James
14 Cork Street, LondonW1S 3NS
Born January 1973
Director
09 May 2022
Resigned 04 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
14 Cork Street, LondonW1S 3NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2022
Gloucester Bp (Holdco) Limited
14 Cork Street, LondonW1S 3NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2022
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
17 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
9 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2022