| Company Name | 4Mywall Ltd |
|---|---|
| Director | Nicholas Roberts |
| Company Status | Active |
| Company Number | 06493159 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Nicholas Roberts |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | 20 - 22 Wenlock Road London N1 7GU |
| Secretary Name | Joanna Philip |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Orchard House Sawley Road Shepherds Bush W12 0TA |
Location
| Registered Address | Freston Road Hub 196 Freston Road London W10 6TT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | N. Roberts 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 5 April |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Accounts for a dormant company made up to 5 April 2023 (6 pages) |
| 17 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 20 December 2022 | Accounts for a dormant company made up to 5 April 2022 (6 pages) |
| 6 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 21 December 2021 | Accounts for a dormant company made up to 5 April 2021 (6 pages) |
| 7 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 5 April 2020 (6 pages) |
| 18 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 18 February 2020 | Current accounting period extended from 28 February 2020 to 5 April 2020 (1 page) |
| 19 November 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 22 September 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to Freston Road Hub 196 Freston Road London W10 6TT on 22 September 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 8 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 15 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 22 June 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 15 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Director's details changed for Nicholas Roberts on 7 January 2015 (2 pages) |
| 15 February 2015 | Director's details changed for Nicholas Roberts on 7 January 2015 (2 pages) |
| 15 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Director's details changed for Nicholas Roberts on 7 January 2015 (2 pages) |
| 14 January 2015 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 14 January 2015 (1 page) |
| 8 September 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 7 May 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 15 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 28 January 2011 (1 page) |
| 28 January 2011 | Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 28 January 2011 (1 page) |
| 30 September 2010 | Director's details changed for Nicholas Roberts on 30 September 2010 (2 pages) |
| 30 September 2010 | Termination of appointment of Joanna Philip as a secretary (1 page) |
| 30 September 2010 | Registered office address changed from 16 Becklow Gardens Shepherds Bush London W12 9HD on 30 September 2010 (1 page) |
| 30 September 2010 | Director's details changed for Nicholas Roberts on 30 September 2010 (2 pages) |
| 30 September 2010 | Termination of appointment of Joanna Philip as a secretary (1 page) |
| 30 September 2010 | Registered office address changed from 16 Becklow Gardens Shepherds Bush London W12 9HD on 30 September 2010 (1 page) |
| 18 March 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 27 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Director's details changed for Nicholas Roberts on 27 February 2010 (2 pages) |
| 27 February 2010 | Director's details changed for Nicholas Roberts on 27 February 2010 (2 pages) |
| 27 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 4 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 23 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 5 February 2008 | Incorporation (19 pages) |
| 5 February 2008 | Incorporation (19 pages) |