FN

FOURTEEN NINETY TWO LIMITED

Active

Company number 03452981

London, England · Incorporated 15 October 1997

Silverstream House,, 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

Last updated on 9 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2011

Company history

Previous company names

CW SECURITY SPV LIMITED · 15 October 1997 – 27 January 1998

CANARY WHARF LEASING (DS8) LIMITED · 27 January 1998 – 17 February 1998

CANARY WHARF LEASING (RT2 ) LIMITED · 17 February 1998 – 13 December 1999

CWCB INVESTMENTS (B4) LIMITED · 13 December 1999 – 29 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Blake Richard O'Donnell
Born May 1983
Significant Influence Or Control
24 July 2022

Funding

2 funding rounds
19 January 2011
Shares allotted · 0 shares allotted
—
4 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
8 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2025 View
Change Person Director Company With Change Date
Officers
17 August 2025 View
Change Person Secretary Company With Change Date
Officers
17 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2023 View
Gazette Filings Brought Up To Date
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023 View
Gazette Notice Compulsory
Gazette
20 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2022 View
Gazette Filings Brought Up To Date
Gazette
22 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Gazette Notice Compulsory
Gazette
21 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2021 View
Gazette Filings Brought Up To Date
Gazette
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Gazette Notice Compulsory
Gazette
19 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Resolution
Resolution
27 April 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Capital Cancellation Shares
Capital
28 December 2016 View
Capital Return Purchase Own Shares
Capital
28 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Resolution
Resolution
18 September 2016 View
Capital Return Purchase Own Shares
Capital
18 September 2016 View
Resolution
Resolution
12 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
2 September 2016 View
Legacy
Miscellaneous
27 August 2016 View
Legacy
Miscellaneous
27 August 2016 View
Legacy
Miscellaneous
27 August 2016 View
Legacy
Capital
25 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 August 2016 View
Legacy
Insolvency
25 August 2016 View
Resolution
Resolution
25 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Mortgage Create With Deed
Mortgage
24 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Change Person Secretary Company With Change Date
Officers
20 January 2014 View
Termination Director Company With Name
Officers
10 October 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Change Person Secretary Company With Change Date
Officers
14 November 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
21 April 2012 View
Appoint Person Director Company With Name
Officers
21 April 2012 View
Termination Director Company With Name
Officers
21 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Auditors Resignation Company
Auditors
11 April 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Resolution
Resolution
26 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
21 January 2011 View
Legacy
Mortgage
21 January 2011 View
Legacy
Mortgage
20 January 2011 View
Legacy
Mortgage
20 January 2011 View
Legacy
Mortgage
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2010 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Address
20 May 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Mortgage
16 December 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Annual Return
7 November 2006 View
Resolution
Resolution
1 June 2006 View
Legacy
Address
1 June 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Mortgage
6 December 2005 View
Legacy
Annual Return
17 November 2005 View
Memorandum Articles
Incorporation
26 October 2005 View
Legacy
Mortgage
5 October 2005 View
Legacy
Address
5 October 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Certificate Change Of Name Company
Change Of Name
29 September 2005 View
Legacy
Accounts
4 August 2005 View
Legacy
Officers
29 July 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Annual Return
28 October 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
3 November 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Mortgage
8 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
8 March 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Mortgage
2 July 2001 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Mortgage
21 August 2000 View
Legacy
Mortgage
19 June 2000 View
Legacy
Mortgage
19 June 2000 View
Legacy
Mortgage
14 February 2000 View
Legacy
Mortgage
14 February 2000 View
Certificate Change Of Name Company
Change Of Name
13 December 1999 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Resolution
Resolution
16 August 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Annual Return
29 October 1998 View
Certificate Change Of Name Company
Change Of Name
16 February 1998 View
Legacy
Officers
3 February 1998 View
Memorandum Articles
Incorporation
28 January 1998 View
Certificate Change Of Name Company
Change Of Name
26 January 1998 View
Resolution
Resolution
3 November 1997 View
Resolution
Resolution
3 November 1997 View
Resolution
Resolution
3 November 1997 View
Resolution
Resolution
3 November 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Accounts
21 October 1997 View
Incorporation Company
Incorporation
15 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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