4 Mexfield Road Limited

General information

Name:

4 Mexfield Road Ltd

Office Address:

4 Mexfield Road East Putney SW15 2RQ London

Number: 04972426

Incorporation date: 2003-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 4 Mexfield Road, London SW15 2RQ 4 Mexfield Road Limited is a Private Limited Company with 04972426 Companies House Reg No. This company was set up seventeen years ago. This company's SIC code is 74990, that means Non-trading company. The firm's most recent annual accounts cover the period up to 2019-11-30 and the most recent confirmation statement was released on 2019-11-21.

There's a team of two directors supervising this particular limited company at the moment, namely Derek H. and Charles F. who have been executing the directors obligations since 2003. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Derek H. as a secretary for the last seventeen years.

Charles F. is the individual who controls this firm and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Derek H.

Role: Secretary

Appointed: 21 November 2003

Latest update: 22 July 2020

Derek H.

Role: Director

Appointed: 21 November 2003

Latest update: 22 July 2020

Charles F.

Role: Director

Appointed: 21 November 2003

Latest update: 22 July 2020

People with significant control

Charles F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 02 January 2021
Confirmation statement last made up date 21 November 2019
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 March 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts 5 December 2014
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 5 December 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 30th November 2019 (AA)
filed on: 18th, March 2020
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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