Company Name4 Front Group London Limited
DirectorsIlhan Koymen and Alan Maltwood
Company StatusActive
Company Number09804850
CategoryPrivate Limited Company
Incorporation Date1 October 2015(8 years, 7 months ago)
Previous Names4 Front Construction Site Recruitment Limited and 4 Front Site Recruitment Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Ilhan Koymen
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address309 Firs Lane
Palmers Green
London
N13 5QF
Director NameMr Alan Maltwood
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(3 years after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Paternoster Row
Noak Hill
Romford
RM4 1LA
Director NameMr Alan Maltwood
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address516 Muswell Hill Broadway
Muswell Hill
London
N10 1BT
Secretary NameGBA Secretarial Ltd (Corporation)
StatusResigned
Appointed01 October 2015(same day as company formation)
Correspondence Address172 Hoe Street
Walthamstow
London
E17 4QH

Location

Registered Address1a Paternoster Row
Noak Hill
Romford
RM4 1LA
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardGooshays
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return22 August 2023 (8 months, 2 weeks ago)
Next Return Due5 September 2024 (4 months from now)

Filing History

15 September 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
24 July 2023Total exemption full accounts made up to 31 October 2022 (5 pages)
31 October 2022Micro company accounts made up to 31 October 2021 (2 pages)
14 October 2022Change of details for Mr Alan Maltwood as a person with significant control on 14 October 2022 (2 pages)
22 August 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
10 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
30 July 2021Accounts for a dormant company made up to 31 October 2020 (1 page)
30 September 2020Confirmation statement made on 30 September 2020 with updates (5 pages)
9 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
9 September 2020Termination of appointment of Gba Secretarial Ltd as a secretary on 1 September 2020 (1 page)
9 September 2020Director's details changed for Mr Ilhan Koymen on 1 September 2020 (2 pages)
9 September 2020Change of details for Mr Ilhan Koymen as a person with significant control on 1 September 2020 (2 pages)
5 March 2020Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 1a Paternoster Row Noak Hill Romford RM4 1LA on 5 March 2020 (1 page)
2 March 2020Registered 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 2 March 2020 (1 page)
26 November 2019Accounts for a dormant company made up to 31 October 2019 (1 page)
22 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
(3 pages)
30 September 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 July 2019Accounts for a dormant company made up to 31 October 2018 (1 page)
23 October 2018Cessation of Alan Maltwood as a person with significant control on 1 October 2018 (1 page)
23 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
23 October 2018Termination of appointment of Alan Maltwood as a director on 1 October 2018 (1 page)
23 October 2018Notification of Alan Maltwood as a person with significant control on 1 July 2016 (2 pages)
23 October 2018Appointment of Mr Alan Maltwood as a director on 1 October 2018 (2 pages)
17 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
17 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
11 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
18 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
15 October 2015Company name changed 4 front construction site recruitment LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
(3 pages)
15 October 2015Company name changed 4 front construction site recruitment LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
(3 pages)
1 October 2015Incorporation
Statement of capital on 2015-10-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 October 2015Incorporation
Statement of capital on 2015-10-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)