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 twenty one 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 2022-11-30 and the most recent confirmation statement was released on 2022-11-21.

There's a team of two directors supervising this particular limited company at the moment, namely Helene D. and Charles F. who have been executing the directors obligations since 2022.

Executives who control the firm include: Helene D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Helene D.

Role: Director

Appointed: 01 January 2022

Latest update: 21 April 2024

Charles F.

Role: Director

Appointed: 21 November 2003

Latest update: 21 April 2024

People with significant control

Helene D.
Notified on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Derek H.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
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

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th November 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

Similar companies nearby

Closest companies