4 MEDLEY ROAD LIMITED
| Status | ACTIVE |
| Company No. | 03671490 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 1998 |
| Age | 25 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
4 MEDLEY ROAD LIMITED is an active private limited company with number 03671490. It was incorporated 25 years, 6 months, 13 days ago, on 20 November 1998. The company address is 4 Medley Road 4 Medley Road, London, NW6 2HJ.
Company Fillings
Accounts with accounts type dormant
Date: 10 Nov 2023
Action Date: 01 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-01
Documents
Confirmation statement with no updates
Date: 29 Oct 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-21
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Accounts with accounts type dormant
Date: 27 Oct 2022
Action Date: 01 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-01
Documents
Accounts with accounts type dormant
Date: 11 Nov 2021
Action Date: 01 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Accounts with accounts type dormant
Date: 03 Nov 2020
Action Date: 01 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-01
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Accounts with accounts type dormant
Date: 11 Nov 2019
Action Date: 01 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-01
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Accounts with accounts type dormant
Date: 08 Nov 2018
Action Date: 01 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-01
Documents
Confirmation statement with no updates
Date: 21 Oct 2018
Action Date: 21 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-21
Documents
Accounts with accounts type dormant
Date: 06 Nov 2017
Action Date: 01 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-01
Documents
Confirmation statement with no updates
Date: 21 Oct 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Accounts with accounts type dormant
Date: 14 Nov 2016
Action Date: 01 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-01
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Accounts with accounts type dormant
Date: 13 Nov 2015
Action Date: 01 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-01
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Accounts with accounts type dormant
Date: 17 Nov 2014
Action Date: 01 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-05
Documents
Termination secretary company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lucy Clark
Documents
Appoint person secretary company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Melanie Chak
Documents
Change person director company with change date
Date: 11 May 2014
Action Date: 03 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-03
Officer name: Spencer Ernesto Tapia
Documents
Accounts with accounts type dormant
Date: 21 Nov 2013
Action Date: 01 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2013
Action Date: 28 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-28
Documents
Accounts with accounts type dormant
Date: 06 Nov 2012
Action Date: 01 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2012
Action Date: 28 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-28
Documents
Accounts with accounts type dormant
Date: 18 Nov 2011
Action Date: 01 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-01
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2011
Action Date: 10 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-10
Documents
Appoint person director company with name
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Theodoros Chatziolos
Documents
Termination director company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Melliss
Documents
Appoint person secretary company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Lucy Emily Clark
Documents
Termination secretary company with name
Date: 19 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oliver Melliss
Documents
Appoint person secretary company with name
Date: 19 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Spencer Ernesto Tapia
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2010
Action Date: 20 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-20
Documents
Accounts with accounts type dormant
Date: 16 Nov 2010
Action Date: 01 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-01
Documents
Accounts with accounts type dormant
Date: 19 Dec 2009
Action Date: 01 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-01
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2009
Action Date: 20 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-20
Documents
Change person director company with change date
Date: 28 Nov 2009
Action Date: 28 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Spencer Ernesto Tapia
Change date: 2009-11-28
Documents
Change person director company with change date
Date: 28 Nov 2009
Action Date: 28 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-28
Officer name: Oliver Melliss
Documents
Change person director company with change date
Date: 28 Nov 2009
Action Date: 28 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Melanie Hun Gee Chak
Change date: 2009-11-28
Documents
Accounts with accounts type dormant
Date: 16 Dec 2008
Action Date: 01 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-01
Documents
Legacy
Date: 24 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/11/08; full list of members
Documents
Legacy
Date: 18 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/11/07; full list of members
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type dormant
Date: 12 Sep 2007
Action Date: 01 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-01
Documents
Accounts with accounts type dormant
Date: 05 Dec 2006
Action Date: 01 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-01
Documents
Legacy
Date: 05 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/11/06; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Jan 2006
Action Date: 01 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-01
Documents
Legacy
Date: 06 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/11/05; full list of members
Documents
Legacy
Date: 28 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Aug 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type dormant
Date: 04 Jan 2005
Action Date: 01 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-01
Documents
Legacy
Date: 22 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/11/04; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Jan 2004
Action Date: 01 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-01
Documents
Legacy
Date: 30 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/11/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2002
Action Date: 01 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-01
Documents
Legacy
Date: 23 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 20/11/02; full list of members
Documents
Legacy
Date: 23 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 20/11/01; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Nov 2001
Action Date: 01 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-01
Documents
Accounts with accounts type dormant
Date: 09 Feb 2001
Action Date: 01 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-01
Documents
Legacy
Date: 31 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 20/11/00; full list of members
Documents
Legacy
Date: 14 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Sep 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Sep 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Sep 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type dormant
Date: 07 Dec 1999
Action Date: 01 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-01
Documents
Legacy
Date: 19 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 20/11/99; full list of members
Documents
Resolution
Date: 16 Nov 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Dec 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/99 to 01/03/99
Documents
Legacy
Date: 29 Dec 1998
Category: Capital
Type: 88(2)R
Description: Ad 14/12/98--------- £ si 1@1=1 £ ic 2/3
Documents
Legacy
Date: 01 Dec 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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