4 Medley Road Limited in West Hampstead LONDON - NW6 2HJ

You are here: bizstats.co.uk > a-z index > 4 list > 4 list

4 Medley Road Limited LONDON

Founded in 1998, 4 Medley Road, classified under reg no. 03671490 is an active company. Currently registered at 4 Medley Road NW6 2HJ, London the company has been in the business for 26 years. Its financial year was closed on Fri, 1st Mar and its latest financial statement was filed on Tuesday 1st March 2022.

Currently there are 3 directors in the the company, namely Theodoros C., Spencer T. and Melanie C.. In addition 2 active secretaries, Melanie C. and Spencer T. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4 Medley Road Limited Address / Contact

Office Address	4 Medley Road
Office Address2	West Hampstead
Town	London
Post code	NW6 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03671490
Date of Incorporation	Fri, 20th Nov 1998
Industry	Dormant Company
End of financial Year	1st March
Company age	26 years old
Account next due date	Fri, 1st Dec 2023 (157 days after)
Account last made up date	Tue, 1st Mar 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Melanie C.

Position: Secretary

Appointed: 29 May 2014

Theodoros C.

Position: Director

Appointed: 09 August 2011

Spencer T.

Position: Secretary

Appointed: 19 June 2011

Spencer T.

Position: Director

Appointed: 20 September 2007

Melanie C.

Position: Director

Appointed: 19 May 2000

Lucy C.

Position: Secretary

Appointed: 13 July 2011

Resigned: 29 May 2014

Oliver M.

Position: Secretary

Appointed: 13 September 2007

Resigned: 19 June 2011

Oliver M.

Position: Director

Appointed: 13 September 2007

Resigned: 27 July 2011

Catrin L.

Position: Secretary

Appointed: 01 August 2005

Resigned: 13 September 2007

Catrin L.

Position: Director

Appointed: 01 August 2005

Resigned: 13 September 2007

Marcia S.

Position: Director

Appointed: 31 October 2002

Resigned: 30 March 2007

Erica N.

Position: Secretary

Appointed: 19 May 2000

Resigned: 01 August 2005

Mark W.

Position: Director

Appointed: 20 November 1998

Resigned: 19 May 2000

Erica N.

Position: Director

Appointed: 20 November 1998

Resigned: 01 August 2005

Betul W.

Position: Secretary

Appointed: 20 November 1998

Resigned: 19 May 2000

John P.

Position: Director

Appointed: 20 November 1998

Resigned: 16 September 2002

Howard T.

Position: Nominee Secretary

Appointed: 20 November 1998

Resigned: 20 November 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Melanie C. This PSC and has 25-50% shares.

Melanie C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 1st March 2023 filed on: 10th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 1st March 2023 filed on: 10th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 1st March 2022 filed on: 27th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 1st March 2021 filed on: 11th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st March 2020 filed on: 3rd, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 1st March 2019 filed on: 11th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 1st March 2018 filed on: 8th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 1st March 2017 filed on: 6th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 1st March 2016 filed on: 14th, November 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st March 2015 filed on: 13th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 21st October 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st March 2014 filed on: 17th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 5th November 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 5th November 2014	capital
AA	Dormant company accounts reported for the period up to Friday 1st March 2013 filed on: 21st, November 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 28th October 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 1st March 2012 filed on: 6th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 28th October 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 1st March 2011 filed on: 18th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 10th November 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to Saturday 20th November 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 1st March 2010 filed on: 16th, November 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st March 2009 filed on: 19th, December 2009	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 20th November 2009 with full list of members filed on: 28th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st March 2008 filed on: 16th, December 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 24th November 2008 filed on: 24th, November 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 1st March 2007 filed on: 12th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 1st March 2007 filed on: 12th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 1st March 2006 filed on: 5th, December 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 1st March 2006 filed on: 5th, December 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 1st March 2005 filed on: 6th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 1st March 2005 filed on: 6th, January 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 1st March 2004 filed on: 4th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 1st March 2004 filed on: 4th, January 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st March 2003 filed on: 6th, January 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st March 2003 filed on: 6th, January 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 23rd December 2002 filed on: 23rd, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 23rd December 2002 filed on: 23rd, December 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 1st March 2002 filed on: 23rd, December 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 1st March 2002 filed on: 23rd, December 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 5th December 2001 filed on: 5th, December 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th December 2001 filed on: 5th, December 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 1st March 2001 filed on: 30th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 1st March 2001 filed on: 30th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 1st March 2000 filed on: 9th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 1st March 2000 filed on: 9th, February 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 31st January 2001 filed on: 31st, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 31st January 2001 filed on: 31st, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 1st March 1999 filed on: 7th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 1st March 1999 filed on: 7th, December 1999	accounts	Free Download (1 page)
363s	Annual return made up to Friday 19th November 1999 filed on: 19th, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 19th November 1999 (Secretary's particulars changed)	annual return
363s	Annual return made up to Friday 19th November 1999 filed on: 19th, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/99 to 01/03/99 filed on: 29th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 01/03/99 filed on: 29th, December 1998	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.