| Company Name | 4 Mexfield Road Limited |
|---|---|
| Directors | Charles French and Derek Timothy Harrington Dwyer |
| Company Status | Active |
| Company Number | 04972426 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charles French |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Langside Avenue Putney London SW15 5QT |
| Director Name | Mr Derek Timothy Harrington Dwyer |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Rue De La Petite Gorre Lucon 85400 |
| Secretary Name | Mr Derek Timothy Harrington Dwyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mexfield Road Putney London SW15 2RQ |
| Director Name | Jeffrey Carl Tasker |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Mexfield Road East Putney London SW15 2RQ |
| Secretary Name | Jeffrey Carl Tasker |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Mexfield Road East Putney London SW15 2RQ |
Location
| Registered Address | 4 Mexfield Road East Putney London SW15 2RQ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Charles French 66.67% Ordinary |
|---|---|
| 1 at £1 | Mr Derek Timothy Harrington Dwyer 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (6 months, 3 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 21 November 2023 with updates (5 pages) |
|---|---|
| 21 July 2023 | Accounts for a dormant company made up to 30 November 2022 (10 pages) |
| 19 January 2023 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
| 31 December 2022 | Termination of appointment of Derek Timothy Harrington-Dwyer as a secretary on 1 January 2022 (1 page) |
| 31 December 2022 | Cessation of Derek Timothy Harrington-Dwyer as a person with significant control on 1 January 2022 (1 page) |
| 31 December 2022 | Notification of Helene Dwyer as a person with significant control on 1 January 2022 (2 pages) |
| 31 December 2022 | Appointment of Mrs Helene Dwyer as a director on 1 January 2022 (2 pages) |
| 31 December 2022 | Termination of appointment of Derek Timothy Harrington-Dwyer as a director on 1 January 2022 (1 page) |
| 4 August 2022 | Accounts for a dormant company made up to 30 November 2021 (11 pages) |
| 27 November 2021 | Confirmation statement made on 21 November 2021 with updates (4 pages) |
| 23 November 2021 | Secretary's details changed for Mr Derek Timothy Harrington Dwyer on 22 November 2020 (1 page) |
| 23 November 2021 | Director's details changed for Mr Derek Timothy Harrington Dwyer on 22 November 2020 (2 pages) |
| 23 November 2021 | Notification of Derek Timothy Harrington-Dwyer as a person with significant control on 6 April 2016 (2 pages) |
| 23 November 2021 | Change of details for Mr Charles French as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2021 | Accounts for a dormant company made up to 30 November 2020 (9 pages) |
| 10 December 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
| 3 December 2020 | Director's details changed for Mr Derek Timothy Harrington Dwyer on 6 April 2020 (2 pages) |
| 18 March 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 9 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 11 January 2019 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 5 June 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 9 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 2 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 5 December 2014 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 5 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 30 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 6 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 8 March 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 4 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Charles French on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Derek Timothy Harrington Dwyer on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Derek Timothy Harrington Dwyer on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Derek Timothy Harrington Dwyer on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Charles French on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Charles French on 3 December 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 11 December 2007 | Return made up to 21/11/07; change of members
|
| 11 December 2007 | Return made up to 21/11/07; change of members
|
| 24 September 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
| 24 September 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
| 29 December 2006 | Return made up to 21/11/06; full list of members
|
| 29 December 2006 | Return made up to 21/11/06; full list of members
|
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 19 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 16 March 2005 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
| 16 March 2005 | Return made up to 21/11/04; full list of members (7 pages) |
| 16 March 2005 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
| 16 March 2005 | Return made up to 21/11/04; full list of members (7 pages) |
| 28 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2004 | Secretary resigned;director resigned (1 page) |
| 15 June 2004 | Secretary resigned;director resigned (1 page) |
| 28 November 2003 | Ad 21/11/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 28 November 2003 | Ad 21/11/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 November 2003 | Incorporation (12 pages) |
| 21 November 2003 | Incorporation (12 pages) |