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A4 DEVELOPMENTS LTD.

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

This company is commonly known as A4 Developments Ltd.. The company was founded 22 years ago and was given the registration number 04373510. The firm's registered office is in LONDON. You can find them at 13 West Green Road, South Tottenham, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A4 DEVELOPMENTS LTD.
Company Number:04373510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 West Green Road, South Tottenham, London, N15 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Connaught Avenue, Chingford, London, E4 7AP

Secretary14 February 2002Active
61 Connaught Avenue, Chingford, London, E4 7AP

Director14 February 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary14 February 2002Active

People with Significant Control

Mrs Elsa Maria Paulo Pinto Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Portuguese
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leigh Stephen Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Address

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

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2024-02-10Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-10Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-10Resolution

Resolution.

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2023-10-18Mortgage

Mortgage satisfy charge full.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Officers

Change person director company with change date.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-03-31Officers

Change person director company with change date.

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