4D Planning Consultants Ltd.

Company Name	4D Planning Consultants Ltd.
Director	Elie Osborne
Company Status	Active
Company Number	07277827
Category	Private Limited Company
Incorporation Date	8 June 2010(13 years, 10 months ago)
Previous Name	4DP Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Elie Osborne
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(6 days after company formation)
Appointment Duration	13 years, 10 months
Role	Planning Architecture
Country of Residence	Gibraltar
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Judith Osborne
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2010)
Role	Dentist
Country of Residence	England
Correspondence Address	75 Raffles House Brampton Grove Hendon London NW4 4BX

Contact

Website	www.manchesterplanners.co.uk
Email address	[email protected]
Telephone	020 81442428
Telephone region	London

Location

Registered Address	The Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Elie Osborne 50.00% Ordinary
50 at £1	Judith Donna Nehama Osborne 50.00% Ordinary

Financials

Year	2014
Net Worth	£133,345
Cash	£169,341
Current Liabilities	£38,251

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month, 4 weeks from now)

Filing History

5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
16 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
17 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 March 2019 (3 pages)
17 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
22 June 2017	Director's details changed for Elie Osborne on 1 January 2015 (2 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Director's details changed for Elie Osborne on 1 January 2015 (2 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
15 May 2017	Micro company accounts made up to 31 March 2017 (4 pages)
15 May 2017	Micro company accounts made up to 31 March 2017 (4 pages)
12 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
7 March 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
20 May 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 May 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 May 2015	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
8 May 2015	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
22 July 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 July 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
10 July 2013	Director's details changed for Elie Osborne on 7 May 2013 (2 pages)
10 July 2013	Director's details changed for Elie Osborne on 7 May 2013 (2 pages)
10 July 2013	Director's details changed for Elie Osborne on 7 May 2013 (2 pages)
9 July 2013	Registered office address changed from C/O Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY England on 9 July 2013 (1 page)
8 May 2013	Registered office address changed from C/O Nati Sebbag 47 Bury New Road Prestwich Manchester M25 9JY England on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Nati Sebbag 47 Bury New Road Prestwich Manchester M25 9JY England on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 86 - 90 Paul Street 3Rd Floor London EC2A 4NE United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 86 - 90 Paul Street 3Rd Floor London EC2A 4NE United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 86 - 90 Paul Street 3Rd Floor London EC2A 4NE United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Nati Sebbag 47 Bury New Road Prestwich Manchester M25 9JY England on 8 May 2013 (1 page)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 September 2012	Registered office address changed from 11 Carlisle Road London NW9 0HD United Kingdom on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 11 Carlisle Road London NW9 0HD United Kingdom on 27 September 2012 (1 page)
4 July 2012	Registered office address changed from 11 Carlisle Road London NW9 0HD United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 11 Carlisle Road London NW9 0HD United Kingdom on 4 July 2012 (1 page)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Registered office address changed from Flat 75, Raffles House 67 Brampton Grove London NW4 4BX United Kingdom on 4 July 2012 (1 page)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Registered office address changed from 11 Carlisle Road London NW9 0HD United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Flat 75, Raffles House 67 Brampton Grove London NW4 4BX United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Flat 75, Raffles House 67 Brampton Grove London NW4 4BX United Kingdom on 4 July 2012 (1 page)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 November 2011	Company name changed 4DP LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-20 NM01 ‐ Change of name by resolution (3 pages)
22 November 2011	Company name changed 4DP LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-20 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
26 January 2011	Termination of appointment of Judith Osborne as a director (2 pages)
26 January 2011	Termination of appointment of Judith Osborne as a director (2 pages)
3 September 2010	Appointment of Elie Osborne as a director (3 pages)
3 September 2010	Resolutions RES13 ‐ Issued shares 25/08/2010 (1 page)
3 September 2010	Appointment of Judith Osborne as a director (3 pages)
3 September 2010	Appointment of Judith Osborne as a director (3 pages)
3 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (4 pages)
3 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (4 pages)
3 September 2010	Resolutions RES13 ‐ Issued shares 25/08/2010 (1 page)
3 September 2010	Appointment of Elie Osborne as a director (3 pages)
8 June 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
8 June 2010	Incorporation (20 pages)
8 June 2010	Incorporation (20 pages)
8 June 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)

4D Planning Consultants Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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