2 Medley Road Limited

Company Name	2 Medley Road Limited
Directors	Lucy Trevis and Mark Charles Marfe
Company Status	Active
Company Number	08338773
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 months ago)

Business Activity

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

Directors

Director Name	Miss Lucy Trevis
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2, 2 Medley Road London NW6 2HJ

Director Name	Mr Mark Charles Marfe
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 2, 2 Medley Road London NW6 2HJ

Director Name	Ms Jennifer Henman
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 2 Medley Road London NW6 2HJ

Location

Registered Address	Flat 2, 2 Medley Road London NW6 2HJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

1 at £1	Jennifer Henman 33.33% Ordinary
1 at £1	Lucy Trevis 33.33% Ordinary
1 at £1	Mark Charles Marfe 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Current Liabilities	£27,941

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

5 October 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
17 October 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 December 2021 (2 pages)
26 October 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
9 December 2020	Confirmation statement made on 12 September 2020 with no updates (2 pages)
9 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 January 2020	Micro company accounts made up to 31 December 2018 (2 pages)
6 January 2020	Registered office address changed from C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England to Flat 2, 2 Medley Road London London NW6 2HJ on 6 January 2020 (2 pages)
6 January 2020	Micro company accounts made up to 31 December 2017 (2 pages)
6 January 2020	Confirmation statement made on 12 September 2019 with no updates (2 pages)
6 January 2020	Administrative restoration application (3 pages)
26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
18 September 2018	Change of details for Mr Mark Charles Marfe as a person with significant control on 5 September 2018 (2 pages)
18 September 2018	Director's details changed for Mr Mark Charles Marfe on 5 September 2018 (2 pages)
18 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 July 2017	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 2 July 2017 (1 page)
2 July 2017	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 2 July 2017 (1 page)
6 March 2017	Registered office address changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (4 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (4 pages)
30 March 2015	Registered office address changed from 727-729 High Road High Road London N12 0BP to Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 727-729 High Road High Road London N12 0BP to Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 30 March 2015 (1 page)
19 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3 (4 pages)
19 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3 (4 pages)
18 September 2014	Director's details changed for Mr Mark Charles Marfe on 12 September 2014 (2 pages)
18 September 2014	Director's details changed for Miss Lucy Trevis on 12 September 2014 (2 pages)
18 September 2014	Director's details changed for Miss Lucy Trevis on 12 September 2014 (2 pages)
18 September 2014	Director's details changed for Miss Jennifer Henman on 12 September 2014 (2 pages)
18 September 2014	Director's details changed for Miss Jennifer Henman on 12 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Mark Charles Marfe on 12 September 2014 (2 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 July 2014	Registered office address changed from C/O 2 Medley Road Ltd 2 Medley Road West Hampstead London NW6 2HJ on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from C/O 2 Medley Road Ltd 2 Medley Road West Hampstead London NW6 2HJ on 22 July 2014 (1 page)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (5 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (5 pages)
12 January 2014	Registered office address changed from C/O Lucy Trevis 2 Medley Road West Hampstead London NW6 2HJ England on 12 January 2014 (1 page)
12 January 2014	Registered office address changed from 60 London Road St Albans Hertfordshire AL1 1NG United Kingdom on 12 January 2014 (1 page)
12 January 2014	Registered office address changed from 60 London Road St Albans Hertfordshire AL1 1NG United Kingdom on 12 January 2014 (1 page)
12 January 2014	Registered office address changed from C/O Lucy Trevis 2 Medley Road West Hampstead London NW6 2HJ England on 12 January 2014 (1 page)
20 December 2012	Incorporation (20 pages)
20 December 2012	Incorporation (20 pages)

2 Medley Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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