4 Medley Road Limited

Company Name	4 Medley Road Limited
Company Status	Active
Company Number	03671490
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Melanie Hun Gee Chak
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(1 year, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	4 Medley Road West Hampstead London NW6 2HJ

Director Name	Spencer Ernesto Tapia
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(8 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Fife Road Darlington County Durham DL3 7SY

Secretary Name	Mr Spencer Ernesto Tapia
Status	Current
Appointed	19 June 2011(12 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	4 Medley Road West Hampstead London NW6 2HJ

Director Name	Mr Theodoros Chatziolos
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Greek
Status	Current
Appointed	09 August 2011(12 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Swimming Instructor
Country of Residence	United Kingdom
Correspondence Address	4 Medley Road West Hampstead London NW6 2HJ

Secretary Name	Ms Melanie Chak
Status	Current
Appointed	29 May 2014(15 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	21 Spinfield Mount Marlow Buckinghamshire SL7 2JU

Director Name	Mr Mark James Woodroffe
Date of Birth	June 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Scrap Metal Merchant
Correspondence Address	Flat 2 4 Medley Road West Hampstead London NW6 2HJ

Director Name	Mr John William Pickett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 4 Medley Road West Hampstead London NW6 2HJ

Director Name	Miss Erica Rachel Newman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	4 Medley Road Flat 3 West Hampstead London NW6 2HJ

Secretary Name	Miss Betul Woodroffe
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Medley Road London NW6 2HJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Miss Erica Rachel Newman
Nationality	British
Status	Resigned
Appointed	19 May 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2005)
Role	Solicitor
Correspondence Address	4 Medley Road Flat 3 West Hampstead London NW6 2HJ

Director Name	Marcia Jade Smith
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2007)
Role	Accountant
Correspondence Address	Ground Floor Flat 4 Medley Road West Hampstead London NW6 2HJ

Director Name	Catrin Sarah Llewellyn
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2007)
Role	Student
Correspondence Address	Flat 3 4 Medleyroad West Hampstead London NW6 2HJ

Secretary Name	Catrin Sarah Llewellyn
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2007)
Role	Student
Correspondence Address	Flat 3 4 Medleyroad West Hampstead London NW6 2HJ

Director Name	Oliver Melliss
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(8 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Medley Road London NW6 2HJ

Secretary Name	Oliver Melliss
Nationality	British
Status	Resigned
Appointed	13 September 2007(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Medley Road London NW6 2HJ

Secretary Name	Miss Lucy Emily Clark
Status	Resigned
Appointed	13 July 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2014)
Role	Company Director
Correspondence Address	4 Medley Road West Hampstead London NW6 2HJ

Location

Registered Address	4 Medley Road West Hampstead London NW6 2HJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthi Grapsa & Theodoros Chatziolos 33.33% Ordinary
1 at £1	Dr Melanie Hun Gee Chak 33.33% Ordinary
1 at £1	Spencer Ernesto Tapia 33.33% Ordinary

Accounts

Latest Accounts	1 March 2023 (1 year, 2 months ago)
Next Accounts Due	1 December 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	01 March

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months from now)

Filing History

10 November 2023	Accounts for a dormant company made up to 1 March 2023 (2 pages)
29 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
27 October 2022	Accounts for a dormant company made up to 1 March 2022 (2 pages)
27 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
11 November 2021	Accounts for a dormant company made up to 1 March 2021 (2 pages)
8 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 1 March 2020 (2 pages)
23 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 1 March 2019 (2 pages)
1 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
8 November 2018	Accounts for a dormant company made up to 1 March 2018 (2 pages)
21 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
6 November 2017	Accounts for a dormant company made up to 1 March 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 1 March 2017 (2 pages)
21 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
14 November 2016	Accounts for a dormant company made up to 1 March 2016 (2 pages)
14 November 2016	Accounts for a dormant company made up to 1 March 2016 (2 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
13 November 2015	Accounts for a dormant company made up to 1 March 2015 (2 pages)
13 November 2015	Accounts for a dormant company made up to 1 March 2015 (2 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (6 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (6 pages)
17 November 2014	Accounts for a dormant company made up to 1 March 2014 (2 pages)
17 November 2014	Accounts for a dormant company made up to 1 March 2014 (2 pages)
17 November 2014	Accounts for a dormant company made up to 1 March 2014 (2 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3 (6 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3 (6 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3 (6 pages)
1 July 2014	Termination of appointment of Lucy Clark as a secretary (1 page)
1 July 2014	Appointment of Ms Melanie Chak as a secretary (2 pages)
1 July 2014	Termination of appointment of Lucy Clark as a secretary (1 page)
1 July 2014	Appointment of Ms Melanie Chak as a secretary (2 pages)
11 May 2014	Director's details changed for Spencer Ernesto Tapia on 3 May 2010 (3 pages)
11 May 2014	Director's details changed for Spencer Ernesto Tapia on 3 May 2010 (3 pages)
11 May 2014	Director's details changed for Spencer Ernesto Tapia on 3 May 2010 (3 pages)
21 November 2013	Accounts for a dormant company made up to 1 March 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 1 March 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 1 March 2013 (2 pages)
18 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (6 pages)
18 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (6 pages)
6 November 2012	Accounts for a dormant company made up to 1 March 2012 (2 pages)
6 November 2012	Accounts for a dormant company made up to 1 March 2012 (2 pages)
6 November 2012	Accounts for a dormant company made up to 1 March 2012 (2 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
18 November 2011	Accounts for a dormant company made up to 1 March 2011 (2 pages)
18 November 2011	Accounts for a dormant company made up to 1 March 2011 (2 pages)
18 November 2011	Accounts for a dormant company made up to 1 March 2011 (2 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
9 August 2011	Appointment of Mr Theodoros Chatziolos as a director (2 pages)
9 August 2011	Appointment of Mr Theodoros Chatziolos as a director (2 pages)
27 July 2011	Termination of appointment of Oliver Melliss as a director (1 page)
27 July 2011	Termination of appointment of Oliver Melliss as a director (1 page)
13 July 2011	Appointment of Miss Lucy Emily Clark as a secretary (1 page)
13 July 2011	Appointment of Miss Lucy Emily Clark as a secretary (1 page)
19 June 2011	Appointment of Mr Spencer Ernesto Tapia as a secretary (1 page)
19 June 2011	Termination of appointment of Oliver Melliss as a secretary (1 page)
19 June 2011	Termination of appointment of Oliver Melliss as a secretary (1 page)
19 June 2011	Appointment of Mr Spencer Ernesto Tapia as a secretary (1 page)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Accounts for a dormant company made up to 1 March 2010 (2 pages)
16 November 2010	Accounts for a dormant company made up to 1 March 2010 (2 pages)
16 November 2010	Accounts for a dormant company made up to 1 March 2010 (2 pages)
19 December 2009	Accounts for a dormant company made up to 1 March 2009 (2 pages)
19 December 2009	Accounts for a dormant company made up to 1 March 2009 (2 pages)
19 December 2009	Accounts for a dormant company made up to 1 March 2009 (2 pages)
28 November 2009	Director's details changed for Oliver Melliss on 28 November 2009 (2 pages)
28 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Director's details changed for Spencer Ernesto Tapia on 28 November 2009 (2 pages)
28 November 2009	Director's details changed for Dr Melanie Hun Gee Chak on 28 November 2009 (2 pages)
28 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Director's details changed for Dr Melanie Hun Gee Chak on 28 November 2009 (2 pages)
28 November 2009	Director's details changed for Oliver Melliss on 28 November 2009 (2 pages)
28 November 2009	Director's details changed for Spencer Ernesto Tapia on 28 November 2009 (2 pages)
16 December 2008	Accounts for a dormant company made up to 1 March 2008 (2 pages)
16 December 2008	Accounts for a dormant company made up to 1 March 2008 (2 pages)
16 December 2008	Accounts for a dormant company made up to 1 March 2008 (2 pages)
24 November 2008	Return made up to 20/11/08; full list of members (4 pages)
24 November 2008	Return made up to 20/11/08; full list of members (4 pages)
18 December 2007	Return made up to 20/11/07; full list of members (3 pages)
18 December 2007	New director appointed (1 page)
18 December 2007	Return made up to 20/11/07; full list of members (3 pages)
18 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
11 October 2007	New secretary appointed;new director appointed (2 pages)
11 October 2007	New secretary appointed;new director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Director resigned (1 page)
12 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
12 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
12 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
5 December 2006	Return made up to 20/11/06; full list of members (3 pages)
5 December 2006	Return made up to 20/11/06; full list of members (3 pages)
5 December 2006	Accounts for a dormant company made up to 1 March 2006 (2 pages)
5 December 2006	Accounts for a dormant company made up to 1 March 2006 (2 pages)
5 December 2006	Accounts for a dormant company made up to 1 March 2006 (2 pages)
6 January 2006	Accounts for a dormant company made up to 1 March 2005 (2 pages)
6 January 2006	Return made up to 20/11/05; full list of members (9 pages)
6 January 2006	Accounts for a dormant company made up to 1 March 2005 (2 pages)
6 January 2006	Accounts for a dormant company made up to 1 March 2005 (2 pages)
6 January 2006	Return made up to 20/11/05; full list of members (9 pages)
28 December 2005	New secretary appointed (1 page)
28 December 2005	New secretary appointed (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Accounts for a dormant company made up to 1 March 2004 (2 pages)
4 January 2005	Accounts for a dormant company made up to 1 March 2004 (2 pages)
4 January 2005	Accounts for a dormant company made up to 1 March 2004 (2 pages)
22 December 2004	Return made up to 20/11/04; full list of members (8 pages)
22 December 2004	Return made up to 20/11/04; full list of members (8 pages)
6 January 2004	Accounts for a dormant company made up to 1 March 2003 (3 pages)
6 January 2004	Accounts for a dormant company made up to 1 March 2003 (3 pages)
6 January 2004	Accounts for a dormant company made up to 1 March 2003 (3 pages)
30 December 2003	Return made up to 20/11/03; full list of members (8 pages)
30 December 2003	Return made up to 20/11/03; full list of members (8 pages)
23 December 2002	Return made up to 20/11/02; full list of members (8 pages)
23 December 2002	Total exemption small company accounts made up to 1 March 2002 (2 pages)
23 December 2002	Total exemption small company accounts made up to 1 March 2002 (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Return made up to 20/11/02; full list of members (8 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Total exemption small company accounts made up to 1 March 2002 (2 pages)
23 December 2002	Director resigned (1 page)
5 December 2001	Return made up to 20/11/01; full list of members (8 pages)
5 December 2001	Return made up to 20/11/01; full list of members (8 pages)
30 November 2001	Accounts for a dormant company made up to 1 March 2001 (2 pages)
30 November 2001	Accounts for a dormant company made up to 1 March 2001 (2 pages)
9 February 2001	Accounts for a dormant company made up to 1 March 2000 (1 page)
9 February 2001	Accounts for a dormant company made up to 1 March 2000 (1 page)
9 February 2001	Accounts for a dormant company made up to 1 March 2000 (1 page)
31 January 2001	Return made up to 20/11/00; full list of members (7 pages)
31 January 2001	Return made up to 20/11/00; full list of members (7 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
7 December 1999	Accounts for a dormant company made up to 1 March 1999 (1 page)
7 December 1999	Accounts for a dormant company made up to 1 March 1999 (1 page)
7 December 1999	Accounts for a dormant company made up to 1 March 1999 (1 page)
19 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1998	Ad 14/12/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 December 1998	Ad 14/12/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 December 1998	Accounting reference date shortened from 30/11/99 to 01/03/99 (1 page)
29 December 1998	Accounting reference date shortened from 30/11/99 to 01/03/99 (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Secretary resigned (1 page)
20 November 1998	Incorporation (18 pages)
20 November 1998	Incorporation (18 pages)

4 Medley Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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