4 Front Construction Limited

Company Name	4 Front Construction Limited
Directors	Alan Michael Maltwood and Ilhan Koymen
Company Status	Active
Company Number	06568237
Category	Private Limited Company
Incorporation Date	17 April 2008(16 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Alan Michael Maltwood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Paternoster Row Noak Hill Romford Essex RM4 1LA

Director Name	Ilhan Koymen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2009(1 year after company formation)
Appointment Duration	15 years
Role	Builder
Correspondence Address	309 Firs Lane Palmers Green London N13 5QF

Secretary Name	GBA Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	172 Hoe Street Walthamstow London E17 4QH

Contact

Website	4frontconstruction.co.uk
Telephone	020 85938769
Telephone region	London

Location

Registered Address	1a Paternoster Row Noak Hill Romford RM4 1LA
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Gooshays
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Alan Maltwood 50.00% Ordinary
1 at £1	Mr Ilhan Koymen 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,295
Cash	£5,822
Current Liabilities	£91,267

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

10 October 2017	Delivered on: 12 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 March 2024	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 1a Paternoster Row Noak Hill Romford RM4 1LA on 11 March 2024 (1 page)
30 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with updates (5 pages)
14 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
25 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
1 November 2021	Notification of Alan Maltwood as a person with significant control on 1 November 2021 (2 pages)
1 November 2021	Withdrawal of a person with significant control statement on 1 November 2021 (2 pages)
1 November 2021	Notification of Ilhan Koymen as a person with significant control on 1 November 2021 (2 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
30 September 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 2 (3 pages)
23 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
1 November 2019	Registered office address changed from 516 Muswell Hill Broadway Muswell Hill London N10 1BT United Kingdom to 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 1 November 2019 (1 page)
29 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
3 April 2018	Termination of appointment of Gba Secretarial Limited as a secretary on 1 April 2018 (1 page)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 October 2017	Registration of charge 065682370001, created on 10 October 2017 (18 pages)
12 October 2017	Registration of charge 065682370001, created on 10 October 2017 (18 pages)
23 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Director's details changed for Mr Alan Maltwood on 6 May 2016 (2 pages)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Director's details changed for Mr Alan Maltwood on 6 May 2016 (2 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 October 2015	Secretary's details changed for Gba Secretarial Limited on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 516 Muswell Hill Broadway Muswell Hill London N10 1BT to 516 Muswell Hill Broadway Muswell Hill London N10 1BT on 1 October 2015 (1 page)
1 October 2015	Secretary's details changed for Gba Secretarial Limited on 1 October 2015 (1 page)
1 October 2015	Secretary's details changed for Gba Secretarial Limited on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 516 Muswell Hill Broadway Muswell Hill London N10 1BT to 516 Muswell Hill Broadway Muswell Hill London N10 1BT on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 516 Muswell Hill Broadway Muswell Hill London N10 1BT to 516 Muswell Hill Broadway Muswell Hill London N10 1BT on 1 October 2015 (1 page)
29 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
28 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 December 2014	Amended total exemption small company accounts made up to 30 April 2013 (4 pages)
12 December 2014	Amended total exemption small company accounts made up to 30 April 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
11 October 2013	Registered office address changed from 109 Parsloes Avenue Dagenham Essex RM9 5PB Uk on 11 October 2013 (2 pages)
11 October 2013	Registered office address changed from 109 Parsloes Avenue Dagenham Essex RM9 5PB Uk on 11 October 2013 (2 pages)
1 July 2013	Annual return made up to 17 April 2013 (5 pages)
1 July 2013	Annual return made up to 17 April 2013 (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
8 May 2012	Annual return made up to 17 April 2012 (15 pages)
8 May 2012	Annual return made up to 17 April 2012 (15 pages)
27 October 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 October 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
16 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (15 pages)
16 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (15 pages)
2 March 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
2 March 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
9 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (15 pages)
9 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (15 pages)
24 August 2009	Director appointed ilhan koymen (3 pages)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 August 2009	Director appointed ilhan koymen (3 pages)
14 May 2009	Return made up to 17/04/09; full list of members (5 pages)
14 May 2009	Return made up to 17/04/09; full list of members (5 pages)
9 June 2008	Director's change of particulars / alan maltwood / 17/04/2008 (1 page)
9 June 2008	Director's change of particulars / alan maltwood / 17/04/2008 (1 page)
17 April 2008	Incorporation (13 pages)
17 April 2008	Incorporation (13 pages)

4 Front Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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