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4 MEDLEY ROAD LIMITED

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

This company is commonly known as 4 Medley Road Limited. The company was founded 25 years ago and was given the registration number 03671490. The firm's registered office is in LONDON. You can find them at 4 Medley Road, West Hampstead, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:4 MEDLEY ROAD LIMITED
Company Number:03671490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1998
End of financial year:01 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Medley Road, West Hampstead, London, NW6 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Spinfield Mount, Marlow, England, SL7 2JU

Secretary29 May 2014Active
4 Medley Road, West Hampstead, London, NW6 2HJ

Secretary19 June 2011Active
4 Medley Road, West Hampstead, London, NW6 2HJ

Director19 May 2000Active
4 Medley Road, West Hampstead, London, NW6 2HJ

Director09 August 2011Active
7, Fife Road, Darlington, England, DL3 7SY

Director20 September 2007Active
4 Medley Road, West Hampstead, London, NW6 2HJ

Secretary13 July 2011Active
Flat 3 4 Medleyroad, West Hampstead, London, NW6 2HJ

Secretary01 August 2005Active
4 Medley Road, London, NW6 2HJ

Secretary13 September 2007Active
4 Medley Road Flat 3, West Hampstead, London, NW6 2HJ

Secretary19 May 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary20 November 1998Active
4 Medley Road, London, NW6 2HJ

Secretary20 November 1998Active
Flat 3 4 Medleyroad, West Hampstead, London, NW6 2HJ

Director01 August 2005Active
4 Medley Road, London, NW6 2HJ

Director13 September 2007Active
4 Medley Road Flat 3, West Hampstead, London, NW6 2HJ

Director20 November 1998Active
Flat 1 4 Medley Road, West Hampstead, London, NW6 2HJ

Director20 November 1998Active
Ground Floor Flat, 4 Medley Road, West Hampstead, NW6 2HJ

Director31 October 2002Active
Flat 2 4 Medley Road, West Hampstead, London, NW6 2HJ

Director20 November 1998Active

People with Significant Control

Miss Melanie Chak
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:4 Medley Road, London, NW6 2HJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-11-10Accounts

Accounts with accounts type dormant.

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2023-10-29Confirmation statement

Confirmation statement with no updates.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-11-13Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type dormant.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Officers

Termination secretary company with name.

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2014-07-01Officers

Appoint person secretary company with name.

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2014-05-11Officers

Change person director company with change date.

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2013-11-21Accounts

Accounts with accounts type dormant.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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