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4 MARK CONSTRUCTION (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Mark Construction (london) Limited. The company was founded 18 years ago and was given the registration number 05560242. The firm's registered office is in LONDON. You can find them at 51 Slough Lane, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:4 MARK CONSTRUCTION (LONDON) LIMITED
Company Number:05560242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:51 Slough Lane, London, NW9 8YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Slough Lane, London, NW9 8YB

Secretary12 September 2005Active
51, Slough Lane, London, NW9 8YB

Director12 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 2005Active

People with Significant Control

Mrs Tracey Anne Monagle
Notified on:15 January 2024
Status:Active
Date of birth:September 1971
Nationality:British
Address:51, Slough Lane, London, NW9 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Monagle
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Irish
Country of residence:England
Address:51, Slough Lane, London, England, NW9 8YB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Persons with significant control

Change to a person with significant control.

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2024-01-15Persons with significant control

Notification of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-06-09Capital

Capital allotment shares.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Officers

Change person secretary company with change date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Accounts

Accounts with accounts type total exemption small.

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2015-01-15Address

Change registered office address company with date old address new address.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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