This company is commonly known as 4 Mexfield Road Limited. The company was founded 20 years ago and was given the registration number 04972426. The firm's registered office is in LONDON. You can find them at 4 Mexfield Road, East Putney, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 4 MEXFIELD ROAD LIMITED |
|---|---|---|
| Company Number | : | 04972426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Mexfield Road, East Putney, London, SW15 2RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32 Rue De La Petite Gorre, Lucon, France, 85400 | Director | 01 January 2022 | Active |
| 14 Langside Avenue, Putney, London, SW15 5QT | Director | 21 November 2003 | Active |
| 4 Mexfield Road, Putney, London, SW15 2RQ | Secretary | 21 November 2003 | Active |
| 4 Mexfield Road, East Putney, London, SW15 2RQ | Secretary | 21 November 2003 | Active |
| 32 Rue De La Petite Gorre, Lucon, France, 85400 | Director | 21 November 2003 | Active |
| 4 Mexfield Road, East Putney, London, SW15 2RQ | Director | 21 November 2003 | Active |
| Mrs Helene Dwyer | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | French |
| Address | : | 4 Mexfield Road, London, SW15 2RQ |
| Nature of control | : |
|
| Mr Derek Timothy Harrington-Dwyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Address | : | 4 Mexfield Road, London, SW15 2RQ |
| Nature of control | : |
|
| Mr Charles French | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 4 Mexfield Road, East Putney, United Kingdom, SW15 2RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-31 | Officers | Appoint person director company with name date. | Download |
| 2022-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-11-23 | Officers | Change person secretary company with change date. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
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