4M INVESTMENTS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

4M INVESTMENTS LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
4M INVESTMENTS LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

4M INVESTMENTS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

5 STIRLING COURT
BOREHAMWOOD
WD6 2FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX GORDON JOHN PARSONS Mar 1992 British Director 2017-08-17 CURRENT
MR LLOYD ANDREW GOLD Sep 1970 British Director 2014-04-01 CURRENT
MR LLOYD GOLD Secretary 2010-07-01 CURRENT
ALEXANDER GUY WINTON Nov 1971 British Director 2006-06-09 UNTIL 2009-02-04 RESIGNED
HELITING COMPANY ADMINISTRATION LIMITED Corporate Director 2000-04-03 UNTIL 2006-06-09 RESIGNED
CONSULTANCY AND ADVISORY BUREAU LIMITED Corporate Director 1999-06-03 UNTIL 2000-04-03 RESIGNED
COLIN ANDERSON British Secretary 2002-01-08 UNTIL 2005-05-16 RESIGNED
DAVID JAMES BULL Jun 1955 British Secretary 1996-12-17 UNTIL 2002-01-08 RESIGNED
MS CHRISTIE JOELLE IRESON British Secretary 2005-05-16 UNTIL 2006-06-09 RESIGNED
TERRI O'HALLORAN British Secretary 2009-08-19 UNTIL 2009-08-20 RESIGNED
TERRI O'HALLORAN British Director 2006-06-09 UNTIL 2008-11-24 RESIGNED
TERRI O'HALLORAN British Secretary 2006-06-09 UNTIL 2009-05-13 RESIGNED
HAROLD STANLEY WINTON Dec 1934 British Director 2009-02-04 UNTIL 2010-02-08 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1996-12-17 UNTIL 1996-12-17 RESIGNED
FRANCESCA SIA Oct 1957 Italian Director 1996-12-17 UNTIL 1999-06-03 RESIGNED
MR MATTHEW EMILE SHEFRAS Sep 1973 British Director 2009-09-30 UNTIL 2010-06-01 RESIGNED
MS LORETTA RENE BLONSTEIN Oct 1939 British Director 2010-07-01 UNTIL 2021-06-21 RESIGNED
PIER GIORGIO MERLO Apr 1935 Italian Director 1997-09-24 UNTIL 2005-10-31 RESIGNED
MASSIMO CORTI Feb 1969 Swiss Director 1996-12-17 UNTIL 1997-09-24 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2009-05-13 UNTIL 2010-08-12 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-12-17 UNTIL 1996-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Loretta Rene Blonstein 2016-04-06 - 2021-06-21 10/1939 London   Significant influence or control
Mr Scott Ewing 2016-04-06 - 2020-12-13 10/1969 Knebworth   Herts Significant influence or control
Mr Lloyd Andrew Gold 2016-04-06 9/1970 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANAID ESTATES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TANFERN LIMITED PETERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAMLEY CONSULTING LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TWO SIX MANAGEMENT LIMITED BOREHAMWOOD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CHESHIRE LINES LIMITED STANMORE Dissolved... DORMANT 99999 - Dormant Company
THE SQUARE (BARNHAM) LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BELCO GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COST DRAFTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
NORTON REPAIR ASSISTANCE LIMITED STANMORE Dissolved... DORMANT 99999 - Dormant Company
HAMLEY PROPERTY GROUP LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SUSHI LONDON LIMITED STANMORE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HAMLEY PROPERTY (PECKHAM) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMLEY PROPERTY (5) LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMLEY PROPERTY (8) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMLEY PROPERTY (6) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HENRY DEVELOPMENTS LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMLEY PROPERTY DEVELOPMENTS LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ZODIAC ASSET MANAGEMENT LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SAPPHIRE CIPPENHAM LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
4M Investments Limited 2024-03-30 31-03-2023 £48,008 Cash
4M Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £4,023 Cash £1,894,326 equity
4M Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £60,712 Cash £1,898,647 equity
4M Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-03-2020 £104,911 Cash £1,868,124 equity
4M Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £55,586 Cash £1,837,950 equity
4M Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £135,019 Cash £2,087,287 equity
4M Investments Limited - Filleted accounts 2017-12-13 31-03-2017 £50,754 Cash £2,056,080 equity
4M Investments Limited - Abbreviated accounts 2016-12-22 31-03-2016 £40,951 Cash
4M Investments Limited - Abbreviated accounts 2015-07-07 31-03-2015 £63,112 Cash
4M Investments Limited - Abbreviated accounts 2014-12-25 31-03-2014 £35,611 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANAID ESTATES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALPHAFINE SERVICES LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
AMABALA PRODUCTIONS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
ANGEL LETTINGS LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ANGEL PROPERTY INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMAFHH DENTAL PRACTICES LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
AMER KHAN LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
AONYX LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ARCATI PRODUCTIONS LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANTOINE MULTIMEDIA LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation