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Company Information for 4 MEDLEY ROAD LIMITED
4 MEDLEY ROAD, WEST HAMPSTEAD, LONDON, NW6 2HJ,
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Company Registration Number
 03671490 Private Limited Company
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Company Overview
About 4 Medley Road Ltd
4 MEDLEY ROAD LIMITED was founded on 1998-11-20 and has its registered office in London. The organisation's status is listed as "Active". 4 Medley Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 4 MEDLEY ROAD LIMITED | |
| Legal Registered Office | |
| 4 MEDLEY ROAD WEST HAMPSTEAD LONDON NW6 2HJ Other companies in NW6 | |
Filing Information
| Company Number | 03671490 | |
|---|---|---|
| Company ID Number | 03671490 | |
| Date formed | 1998-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 01/03/2024 | |
| Account next due | 01/12/2025 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-05 09:45:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 MEDLEY ROAD LIMITED
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Company Officers of 4 MEDLEY ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELANIE CHAK |
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SPENCER ERNESTO TAPIA |
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MELANIE HUN GEE CHAK |
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THEODOROS CHATZIOLOS |
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SPENCER ERNESTO TAPIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUCY EMILY CLARK |
Company Secretary | ||
OLIVER MELLISS |
Director | ||
OLIVER MELLISS |
Company Secretary | ||
CATRIN SARAH LLEWELLYN |
Company Secretary | ||
CATRIN SARAH LLEWELLYN |
Director | ||
MARCIA JADE SMITH |
Director | ||
ERICA RACHEL NEWMAN |
Company Secretary | ||
ERICA RACHEL NEWMAN |
Director | ||
JOHN WILLIAM PICKETT |
Director | ||
BETUL WOODROFFE |
Company Secretary | ||
MARK JAMES WOODROFFE |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWIMSANITY LTD | Director | 2015-09-14 | CURRENT | 2015-04-13 | Active | |
| SWIM WITHEO2 LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/16 | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/15 | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/14 | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LUCY CLARK | |
| AP03 | Appointment of Ms Melanie Chak as company secretary | |
| CH01 | Director's details changed for Spencer Ernesto Tapia on 2010-05-03 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/13 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/12 | |
| AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/11 | |
| AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THEODOROS CHATZIOLOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MELLISS | |
| AP03 | Appointment of Miss Lucy Emily Clark as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OLIVER MELLISS | |
| AP03 | Appointment of Mr Spencer Ernesto Tapia as company secretary | |
| AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/09 | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ERNESTO TAPIA / 28/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MELLISS / 28/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MELANIE HUN GEE CHAK / 28/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 | |
| 363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/05 | |
| 363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/04 | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/02 | |
| 363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/00 | |
| 363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/06/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 01/03/99 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 4 MEDLEY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 4 MEDLEY ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4 MEDLEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 MEDLEY ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 4 MEDLEY ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4 MEDLEY ROAD LIMITED
Income
Government Income
We have not found government income sources for 4 MEDLEY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 4 MEDLEY ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4 MEDLEY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 MEDLEY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 4 MEDLEY ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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