4 Mark Construction (london) Limited

General information

Name:

4 Mark Construction (london) Ltd

Office Address:

51 Slough Lane NW9 8YB London

Number: 05560242

Incorporation date: 2005-09-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Mark Construction (london) Limited with reg. no. 05560242 has been a part of the business world for 15 years. This particular Private Limited Company is officially located at 51 Slough Lane, in London and their postal code is NW9 8YB. The firm's Standard Industrial Classification Code is 43390 meaning Other building completion and finishing. The business latest filed accounts documents describe the period up to 2018-10-31 and the latest annual confirmation statement was submitted on 2020-05-17.

Mark M. is the following firm's only managing director, who was designated to this position in 2005 in September. To provide support to the directors, this company has been utilizing the skillset of Tracey M. as a secretary since September 2005.

Mark M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tracey M.

Role: Secretary

Appointed: 12 September 2005

Latest update: 22 September 2020

Mark M.

Role: Director

Appointed: 12 September 2005

Latest update: 22 September 2020

People with significant control

Mark M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 31 May 2021
Confirmation statement last made up date 17 May 2020
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 August 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 30 July 2014
Annual Accounts 29 August 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 August 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 July 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 17th May 2020 (CS01)
filed on: 18th, May 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

17, Hyde Crescent,

Post code:

NW9 7EY

City / Town:

Kingsbury,

Accountant/Auditor,
2014 - 2015

Name:

Sheridan Clarke Ltd

Address:

Bridge House 25-27 The Bridge

Post code:

HA3 5AB

City / Town:

Harrow

Accountant/Auditor,
2016

Name:

Sheridan Clarke Ltd

Address:

Bridge House 25-27 The Bridge Wealdstone

Post code:

HA3 5AB

City / Town:

Harrow

Accountant/Auditor,
2013

Name:

Sheridan Clarke Ltd

Address:

Bridge House 25-27 The Bridge

Post code:

HA3 5AB

City / Town:

Harrow

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
15
Company Age

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