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4MA LIMITED

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

This company is commonly known as 4ma Limited. The company was founded 16 years ago and was given the registration number 06549590. The firm's registered office is in LONDON. You can find them at 18 Greek Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:4MA LIMITED
Company Number:06549590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:18 Greek Street, London, England, W1D 4DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Greek Street, London, England, W1D 4DS

Director23 January 2022Active
Office 105, Aberdeen House, 22/24 Highbury Grove, London, Uk, N5 2EA

Corporate Secretary31 March 2008Active
101, Southwark Street, London, SE1 0JF

Director31 March 2008Active
18, Greek Street, London, England, W1D 4DS

Director22 December 2021Active
19, Campden Hill Mansions, London, United Kingdom, W8 7PL

Director31 March 2008Active

People with Significant Control

Mr Perparim Rama
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:18, Greek Street, London, England, W1D 4DS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-10Persons with significant control

Change to a person with significant control.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-02-05Officers

Termination director company with name termination date.

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2022-02-05Officers

Appoint person director company with name date.

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2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Officers

Appoint person director company with name date.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Mortgage

Mortgage satisfy charge full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-02-11Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts amended with accounts type total exemption full.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Officers

Change person director company with change date.

Download
2018-01-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-17Mortgage

Mortgage satisfy charge full.

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