Company Name4 Murray Road Limited
DirectorRobin Benn
Company StatusActive
Company Number02674103
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 December 1991(32 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameRobin Benn
NationalityBritish
StatusCurrent
Appointed01 December 1993(1 year, 11 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address4 Murray Road
Northwood
Middlesex
HA6 2YJ
Director NameMr Robin Benn
Date of BirthDecember 1938 (Born 85 years ago)
NationalityAustralian
StatusCurrent
Appointed20 April 2020(28 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address4 Murray Road
Northwood
HA6 2YJ
Director NameMrs Marion Joyce Gould
Date of BirthNovember 1927 (Born 96 years ago)
NationalityEnglish
StatusResigned
Appointed24 December 1991(same day as company formation)
RoleSecretary
Correspondence Address26 Batchworth Lane
Northwood
Middlesex
HA6 3DR
Director NameMrs Jean Leil
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Murray Road
Northwood
Middlesex
HA6 2YJ
Secretary NameMrs Jean Leil
NationalityBritish
StatusResigned
Appointed24 December 1991(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Murray Road
Northwood
Middlesex
HA6 2YJ
Director NameMr John Philip Woodhams
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1993(1 year after company formation)
Appointment Duration10 months, 3 weeks (resigned 09 December 1993)
RoleBank Manager (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address38 Russell Road
Moor Park
Northwood
Middx
HA6 2LR
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed24 December 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 December 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 December 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address27a Maxwell Road
Northwood
Middlesex
HA6 2XY
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£2,938
Cash£4,421
Current Liabilities£1,683

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 2 weeks from now)

Filing History

11 December 2020Micro company accounts made up to 31 December 2019 (2 pages)
29 October 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
16 June 2020Appointment of Mr Robin Benn as a director on 20 April 2020 (2 pages)
16 June 2020Termination of appointment of Jean Leil as a director on 20 April 2020 (1 page)
4 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
14 August 2019Micro company accounts made up to 31 December 2018 (3 pages)
29 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
20 April 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 November 2016Confirmation statement made on 25 October 2016 with updates (4 pages)
4 November 2016Confirmation statement made on 25 October 2016 with updates (4 pages)
17 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 November 2015Annual return made up to 25 October 2015 no member list (3 pages)
2 November 2015Annual return made up to 25 October 2015 no member list (3 pages)
19 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 November 2014Annual return made up to 25 October 2014 no member list (3 pages)
4 November 2014Annual return made up to 25 October 2014 no member list (3 pages)
28 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2013Annual return made up to 25 October 2013 no member list (3 pages)
31 October 2013Annual return made up to 25 October 2013 no member list (3 pages)
11 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 October 2012Annual return made up to 25 October 2012 no member list (3 pages)
30 October 2012Annual return made up to 25 October 2012 no member list (3 pages)
17 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 November 2011Annual return made up to 25 October 2011 no member list (3 pages)
4 November 2011Director's details changed for Ms Jean Leil on 24 October 2011 (3 pages)
4 November 2011Director's details changed for Ms Jean Leil on 24 October 2011 (3 pages)
4 November 2011Annual return made up to 25 October 2011 no member list (3 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
28 October 2010Annual return made up to 25 October 2010 no member list (3 pages)
28 October 2010Director's details changed for Ms Jean Leil on 24 October 2010 (2 pages)
28 October 2010Director's details changed for Ms Jean Leil on 24 October 2010 (2 pages)
28 October 2010Annual return made up to 25 October 2010 no member list (3 pages)
10 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 November 2009Annual return made up to 25 October 2009 no member list (3 pages)
4 November 2009Annual return made up to 25 October 2009 no member list (3 pages)
4 November 2009Director's details changed for Ms Jean Leil on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Ms Jean Leil on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Ms Jean Leil on 1 October 2009 (2 pages)
14 May 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 May 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 October 2008Annual return made up to 25/10/08 (2 pages)
27 October 2008Annual return made up to 25/10/08 (2 pages)
14 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 December 2007Annual return made up to 25/10/07 (2 pages)
21 December 2007Annual return made up to 25/10/07 (2 pages)
14 May 2007Registered office changed on 14/05/07 from: 64 baker street london W1U 7GB (1 page)
14 May 2007Registered office changed on 14/05/07 from: 64 baker street london W1U 7GB (1 page)
23 February 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 February 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 November 2006Annual return made up to 25/10/06 (3 pages)
8 November 2006Annual return made up to 25/10/06 (3 pages)
22 February 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 February 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 January 2006Secretary's particulars changed (1 page)
17 January 2006Secretary's particulars changed (1 page)
2 November 2005Annual return made up to 25/10/05 (3 pages)
2 November 2005Annual return made up to 25/10/05 (3 pages)
9 February 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 February 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 December 2004Registered office changed on 03/12/04 from: 41-42 berners street london W1T 3NB (1 page)
3 December 2004Registered office changed on 03/12/04 from: 41-42 berners street london W1T 3NB (1 page)
29 October 2004Annual return made up to 25/10/04
  • 363(288) ‐ Director's particulars changed
(3 pages)
29 October 2004Annual return made up to 25/10/04
  • 363(288) ‐ Director's particulars changed
(3 pages)
5 March 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 March 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 November 2003Annual return made up to 03/11/03 (3 pages)
7 November 2003Annual return made up to 03/11/03 (3 pages)
19 February 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 February 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 November 2002Annual return made up to 03/11/02 (3 pages)
25 November 2002Annual return made up to 03/11/02 (3 pages)
14 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 November 2001Annual return made up to 03/11/01 (3 pages)
12 November 2001Annual return made up to 03/11/01 (3 pages)
6 March 2001Full accounts made up to 31 December 2000 (11 pages)
6 March 2001Full accounts made up to 31 December 2000 (11 pages)
21 November 2000Annual return made up to 14/11/00
  • 363(287) ‐ Registered office changed on 21/11/00
(3 pages)
21 November 2000Annual return made up to 14/11/00
  • 363(287) ‐ Registered office changed on 21/11/00
(3 pages)
31 May 2000Full accounts made up to 31 December 1999 (11 pages)
31 May 2000Full accounts made up to 31 December 1999 (11 pages)
17 November 1999Annual return made up to 17/11/99 (4 pages)
17 November 1999Annual return made up to 17/11/99 (4 pages)
12 February 1999Full accounts made up to 31 December 1998 (11 pages)
12 February 1999Full accounts made up to 31 December 1998 (11 pages)
23 November 1998Annual return made up to 17/11/98 (4 pages)
23 November 1998Annual return made up to 17/11/98 (4 pages)
31 May 1998Full accounts made up to 31 December 1997 (9 pages)
31 May 1998Full accounts made up to 31 December 1997 (9 pages)
8 December 1997Annual return made up to 28/11/97 (4 pages)
8 December 1997Annual return made up to 28/11/97 (4 pages)
9 April 1997Full accounts made up to 31 December 1996 (8 pages)
9 April 1997Full accounts made up to 31 December 1996 (8 pages)
13 December 1996Annual return made up to 09/12/96 (4 pages)
13 December 1996Annual return made up to 09/12/96 (4 pages)
5 June 1996Full accounts made up to 31 December 1995 (8 pages)
5 June 1996Full accounts made up to 31 December 1995 (8 pages)
24 April 1996Registered office changed on 24/04/96 from: 166 northwood way northwood middlesex. HA6 1RB (1 page)
24 April 1996Registered office changed on 24/04/96 from: 166 northwood way northwood middlesex. HA6 1RB (1 page)
18 December 1995Annual return made up to 24/12/95 (4 pages)
18 December 1995Annual return made up to 24/12/95 (4 pages)
23 October 1995Full accounts made up to 31 December 1994 (5 pages)
23 October 1995Full accounts made up to 31 December 1994 (5 pages)
7 April 1995Annual return made up to 24/12/94
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
7 April 1995Annual return made up to 24/12/94
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
22 March 1995Full accounts made up to 31 December 1993 (8 pages)
22 March 1995Full accounts made up to 31 December 1993 (8 pages)
24 December 1991Incorporation (20 pages)
24 December 1991Incorporation (20 pages)