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Four Walls Property Services Limited

05860596

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT
Incorporated 28/06/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Christopher Charles Laslett

director · Since 08/07/2008

British · England

Mr Christopher Charles Laslett

director · Since 08/07/2008

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mrs Anna Laslett

secretary · Since 01/06/2014

Anna Laslett

secretary · Since 01/06/2014

Former

Marta Slominska

director · Resigned 28/06/2006

Elise Haywood

director · Resigned 10/08/2008

Fraser Quigan

secretary · Resigned 01/02/2010

Shellie Janette Beattie

director · Resigned 01/01/2011

Persons with Significant Control

Mr Christopher Charles Laslett

75–100% shares
Appoint directors

British · England

Notified 01/01/2017

Charges2 outstanding

A registered charge
satisfied

HSBC BANK PLC

LEGAL MORTGAGE

Created 17/09/2008Registered 23/09/2026Satisfied 23/09/2026
A registered charge
satisfied

HSBC BANK PLC

DEBENTURE

Created 19/09/2008Registered 23/09/2026Satisfied 23/09/2026
charge
outstanding

HSBC BANK PLC

Created 19/09/2008Registered 30/09/2008
charge
outstanding

HSBC BANK PLC

Created 17/09/2008Registered 23/09/2008

Change History

officer appointed → LASLETT, Anna
2026-10-12
officer appointed → LASLETT, Christopher Charles
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → C/O Rpgcc
2026-10-12

C/O RPGCC

post town → London
2026-10-12

LONDON

Filing History86 filings

MR04

mortgage satisfy charge full

23/09/20262 pages · PDF
MR04

mortgage satisfy charge full

23/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/2025PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202310 pages · PDF
Director details changed

change person director company with change date

20/11/20232 pages · PDF
CH03

change person secretary company with change date

20/11/20231 page · PDF
PSC changed

change to a person with significant control

20/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202210 pages · PDF
CH03

change person secretary company with change date

09/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/202110 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20211 page · PDF
PSC changed

change to a person with significant control

06/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Director details changed

change person director company with change date

04/02/20202 pages · PDF
PSC changed

change to a person with significant control

04/02/20202 pages · PDF
CH03

change person secretary company with change date

04/02/20201 page · PDF
Address changed

change registered office address company with date old address new address

04/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20185 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20166 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20154 pages · PDF
Address changed

change registered office address company with date old address new address

30/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20146 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20141 page · PDF
Address changed

change registered office address company with date old address new address

01/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20143 pages · PDF
AP03

appoint person secretary company with name

01/06/20142 pages · PDF
Director details changed

change person director company with change date

01/06/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20124 pages · PDF
Address changed

change registered office address company with date old address

07/10/20111 page · PDF
DISS40

gazette filings brought up to date

21/09/20111 page · PDF
Director resigned

termination director company with name

23/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20114 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20104 pages · PDF
Director details changed

change person director company with change date

13/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20105 pages · PDF
GAZ1

gazette notice compulsary

29/06/20101 page · PDF
TM02

termination secretary company with name

23/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20095 pages · PDF
363a

legacy

06/08/20094 pages · PDF
288c

legacy

05/08/20091 page · PDF
288c

legacy

05/08/20091 page · PDF
287

legacy

05/08/20091 page · PDF
353

legacy

05/08/20091 page · PDF
190

legacy

05/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20095 pages · PDF
287

legacy

20/10/20081 page · PDF
395

legacy

30/09/20083 pages · PDF
395

legacy

23/09/20083 pages · PDF
190

legacy

20/08/20081 page · PDF
288b

legacy

20/08/20081 page · PDF
363a

legacy

20/08/20083 pages · PDF
353

legacy

20/08/20081 page · PDF
287

legacy

20/08/20081 page · PDF
287

legacy

17/07/20081 page · PDF
288a

legacy

09/07/20081 page · PDF
288a

legacy

08/07/20081 page · PDF
288b

legacy

08/07/20081 page · PDF
363a

legacy

11/09/20072 pages · PDF
353

legacy

10/09/20071 page · PDF
190

legacy

10/09/20071 page · PDF
287

legacy

10/09/20071 page · PDF
Incorporated

incorporation company

28/06/200614 pages · PDF