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Home > England & Wales Companies > 4 MEXFIELD ROAD LIMITED
Company Information for

4 MEXFIELD ROAD LIMITED

4 MEXFIELD ROAD, EAST PUTNEY, LONDON, SW15 2RQ,
Company Registration Number
04972426
Private Limited Company
Active

Company Overview

About 4 Mexfield Road Ltd
4 MEXFIELD ROAD LIMITED was founded on 2003-11-21 and has its registered office in London. The organisation's status is listed as "Active". 4 Mexfield 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 MEXFIELD ROAD LIMITED
 
Legal Registered Office
4 MEXFIELD ROAD
EAST PUTNEY
LONDON
SW15 2RQ
Other companies in SW15
 
Filing Information
Company Number 04972426
Company ID Number 04972426
Date formed 2003-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 MEXFIELD ROAD LIMITED
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Company Officers of 4 MEXFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
DEREK TIMOTHY HARRINGTON DWYER
Company Secretary 2003-11-21
CHARLES FRENCH
Director 2003-11-21
DEREK TIMOTHY HARRINGTON DWYER
Director 2003-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY CARL TASKER
Company Secretary 2003-11-21 2004-02-18
JEFFREY CARL TASKER
Director 2003-11-21 2004-02-18

More director information

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.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES
2024-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-11-29CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-19CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-12-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE DWYER
2022-12-31Termination of appointment of Derek Timothy Harrington-Dwyer on 2022-01-01
2022-12-31CESSATION OF DEREK TIMOTHY HARRINGTON-DWYER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-31APPOINTMENT TERMINATED, DIRECTOR DEREK TIMOTHY HARRINGTON-DWYER
2022-12-31DIRECTOR APPOINTED MRS HELENE DWYER
2022-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DEREK TIMOTHY HARRINGTON-DWYER
2022-12-31AP01DIRECTOR APPOINTED MRS HELENE DWYER
2022-12-31PSC07CESSATION OF DEREK TIMOTHY HARRINGTON-DWYER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-31TM02Termination of appointment of Derek Timothy Harrington-Dwyer on 2022-01-01
2022-12-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE DWYER
2022-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-11-23PSC04Change of details for Mr Charles French as a person with significant control on 2016-04-06
2021-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK TIMOTHY HARRINGTON-DWYER
2021-11-23CH01Director's details changed for Mr Derek Timothy Harrington Dwyer on 2020-11-22
2021-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK TIMOTHY HARRINGTON DWYER on 2020-11-22
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-12-03CH01Director's details changed for Mr Derek Timothy Harrington Dwyer on 2020-04-06
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-07AR0121/11/15 ANNUAL RETURN FULL LIST
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-05AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-06AR0121/11/13 ANNUAL RETURN FULL LIST
2013-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-21AR0121/11/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-15AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-16AR0121/11/10 ANNUAL RETURN FULL LIST
2010-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-04AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK TIMOTHY HARRINGTON DWYER / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRENCH / 03/12/2009
2009-10-05AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 21/11/08; full list of members
2008-10-01AA30/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-11363sReturn made up to 21/11/07; change of members
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-29363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-19363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-16363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-2888(2)RAD 21/11/03--------- £ SI 1@1=1 £ IC 2/3
2003-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 4 MEXFIELD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MEXFIELD 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 MEXFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MEXFIELD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 4 MEXFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 MEXFIELD ROAD LIMITED
Trademarks
We have not found any records of 4 MEXFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 MEXFIELD 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 (74990 - Non-trading company) as 4 MEXFIELD ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 4 MEXFIELD 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 MEXFIELD 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 MEXFIELD 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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