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FOUR DAUGHTERS LIMITED

Active ·07052788 ·Private Limited Company ·Est. 22 October 2009
£10.5m
Cash
6
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3200 days overdue
Confirmed from Companies House data Period end 31 Oct 2016 · due 1 Aug 2017
Full analysis checks for FOUR DAUGHTERS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 October 2016

£10.5m
Cash
£9.5m
Fixed Assets
£2.2m
Equity
201620152014
Cash£10.5m£4.4m£10.0m
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07052788
StatusActive
TypePrivate Limited Company
Incorporated22 October 2009
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

15 Eton Garages, Lambolle Place
London
NW3 4PE
United Kingdom

👤 Directors & Officers (6)

MISS HANNAH RACHEL MONDDIRECTOR
MS GABRIELLE SARAH MONDDIRECTOR
MISS REBECCA LEAH MONDDIRECTOR
MR EMANUEL MONDDIRECTOR
HARRISDIRECTOR
MISS KATIE GILLIAN MONDDIRECTOR

🔑 Persons with Significant Control (5)

MISS HANNAH RACHEL MONDSignificant influence
MISS KATIE GILLIAN MONDSignificant influence
MISS REBECCA LEAH MONDSignificant influence
MR EMANUEL MONDSignificant influence
MS GABRIELLE SARAH MONDSignificant influence

🏗️ Corporate Group & Network

🔽 15 subsidiaries 🔗 2 connected companies
Subsidiaries controlled by FOUR DAUGHTERS LIMITED
08425638Significant influence 0956532725-50% shares 1256906525-50% shares 1350136525-50% shares 4DAUGHTERS SIMPSON LLP25-50% shares ARBORETUM EPPING DEVELOPMENTS LIMITED25-50% shares DEVLUX 4D LLP25-50% shares EPPING HIGH STREET LIMITED25-50% shares FOREST GATE INVESTMENTS LLP25-50% shares GS8 INVESTMENTS LTD25-50% shares GS8 WATFORD LIMITED25-50% shares ORFORD ROAD INDUSTRIAL LIMITED25-50% shares WATFORD DEVELOPMENTS LIMITED25-50% shares 1325303125-50% shares 1325303125-50% shares
Other companies sharing the same PSC
LIVINGSTONE HOLDINGS LIMITEDvia MS GABRIELLE SARAH MOND FOUR DAUGHTERS CHARITABLE TRUSTvia MS GABRIELLE SARAH MOND
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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