4 Murray Road Limited

Company Registration Number: 02674103

Company registered in England and Wales

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4 Murray Road Limited is a Private Company Limited by Guarantee first registered on 24 December 1991. Its current registered address is in Middlesex.

Registered Address

27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY

There are 206 companies currently registered at this postcode, including this one.

All companies at HA6 2XY

Registration Data

Company Number

02674103

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,270£4,054£4,421£3,754£3,169£3,456£2,525£2,712£2,273£3,121£2,569£2,389
of which Cash £0£4,054£4,421£3,087£2,502£3,456£2,525£2,712£2,273£3,121£2,514£1,869
Total Assets £5,270£4,054£4,421£3,754£3,169£3,456£2,525£2,712£2,273£3,121£2,569£2,389
Current Liabilities £3,835£3,480£1,683£1,138£864£907£852£1,992£2,590£3,640£4,975£4,859
Net Current Assets £1,435£574£2,738£2,616£2,305£2,549£1,673£720£-317£-519£-2,406£-2,470
Total Net Worth £1,635£774£2,938£2,816£2,505£2,749£1,873£920£-117£-319£-2,206£-2,270

Previous Names

No previous names

Company Officers

  • BENN, Robin

    Secretary

    Appointed on 1 December 1993

     

    4 Murray Road
    Northwood
    Middlesex
    HA6 2YJ

  • LEIL, Jean

    Director

    Appointed on 24 December 1991

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    4
    Murray Road
    Northwood
    Middlesex
    HA6 2YJ
    United Kingdom

  • LEIL, Jean

    Secretary

    Appointed on 24 December 1991

    Resigned on 31 October 1999

    4 Murray Road
    Northwood
    Middlesex
    HA6 2YJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1991

    Resigned on 24 December 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 December 1991

    Resigned on 24 December 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GOULD, Marion Joyce

    Director

    Appointed on 24 December 1991

    Resigned on 19 January 1993

    Nationality: English

    Occupation: Company Secretary

    Month of birth: November 1927

    26 Batchworth Lane
    Northwood
    Middlesex
    HA6 3DR

  • WOODHAMS, John Philip

    Director

    Appointed on 19 January 1993

    Resigned on 9 December 1993

    Nationality: British

    Occupation: Bank Manager (Retired)

    Month of birth: January 1942

    38 Russell Road
    Moor Park
    Northwood
    Middx
    HA6 2LR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1991

    Resigned on 24 December 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X643123V. Transaction: MzE3MzI0OTA3M2FkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IV08. Transaction: MzE2MTIxODc0N2FkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575LIX5. Transaction: MzE0ODcyMzE0NWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 25 October 2015 no member list [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOOP6. Transaction: MzEzNDI5NjMyOWFkaXF6a2N4.

  5. 19 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44XA1U9. Transaction: MzEyMTI0NjUyM2FkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 25 October 2014 no member list [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZRQ1. Transaction: MzExMDcxNDU1NmFkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3660OG8. Transaction: MzA5ODgwOTY1NWFkaXF6a2N4.

  8. 31 October 2013 Annual return made up to 25 October 2013 no member list [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6AG57. Transaction: MzA4Nzk3NzM5OGFkaXF6a2N4.

  9. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LRV28. Transaction: MzA3NjA2NTA1OWFkaXF6a2N4.

  10. 30 October 2012 Annual return made up to 25 October 2012 no member list [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9NP4. Transaction: MzA2NjY5NjA0OWFkaXF6a2N4.

  11. 17 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QG5T5. Transaction: MzA1NTkzNTE1NmFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 25 October 2011 no member list [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X8YGVYYA. Transaction: MzA0NjYzNjI3N2FkaXF6a2N4.

  13. 4 November 2011 Director's details changed for Ms Jean Leil on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X8YGTYY8. Transaction: MzA0NjYzNjA0NGFkaXF6a2N4.

  14. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6Z13XT9. Transaction: MzA0NDU1MjI1NWFkaXF6a2N4.

  15. 28 October 2010 Annual return made up to 25 October 2010 no member list [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XSJEFOMB. Transaction: MzAyNjA0OTk4OWFkaXF6a2N4.

  16. 28 October 2010 Director's details changed for Ms Jean Leil on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH01. Barcode: XSJEEOMA. Transaction: MzAyNjA0OTQxOWFkaXF6a2N4.

  17. 10 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKH9GKP9. Transaction: MzAxNzM0NDQ5OWFkaXF6a2N4.

  18. 4 November 2009 Annual return made up to 25 October 2009 no member list [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XW96QEO0. Transaction: MzAwMjEyMDg4M2FkaXF6a2N4.

  19. 4 November 2009 Director's details changed for Ms Jean Leil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW96PEOZ. Transaction: MzAwMjEyMDYzMmFkaXF6a2N4.

  20. 14 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQN3C9P0. Transaction: MjAzMjkxODQ4M2FkaXF6a2N4.

  21. 27 October 2008 Annual return made up to 25/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15D84B3. Transaction: MjAxNjQ2MjQzNmFkaXF6a2N4.

  22. 14 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABLME1BI. Transaction: MjAwODk0ODYyOGFkaXF6a2N4.

  23. 21 December 2007 Annual return made up to 25/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxMTMyNmFkaXF6a2N4.

  24. 14 May 2007 Registered office changed on 14/05/07 from: 64 baker street london W1U 7GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA4NjQ4OGFkaXF6a2N4.

  25. 23 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3NzMzOGFkaXF6a2N4.

  26. 8 November 2006 Annual return made up to 25/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkxMTcxNmFkaXF6a2N4.

  27. 22 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4MjY5MWFkaXF6a2N4.

  28. 17 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjU5ODQ2NmFkaXF6a2N4.

  29. 2 November 2005 Annual return made up to 25/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyOTEzN2FkaXF6a2N4.

  30. 9 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTU3MTU2MGFkaXF6a2N4.

  31. 3 December 2004 Registered office changed on 03/12/04 from: 41-42 berners street london W1T 3NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM2NTM2OWFkaXF6a2N4.

  32. 29 October 2004 Annual return made up to 25/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyNjg4OGFkaXF6a2N4.

  33. 5 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk5NTIzNGFkaXF6a2N4.

  34. 7 November 2003 Annual return made up to 03/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzNTUxNmFkaXF6a2N4.

  35. 19 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODM4NzY3NmFkaXF6a2N4.

  36. 25 November 2002 Annual return made up to 03/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkwNDM5NWFkaXF6a2N4.

  37. 14 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTY1MDYyOWFkaXF6a2N4.

  38. 12 November 2001 Annual return made up to 03/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4MDY2M2FkaXF6a2N4.

  39. 6 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTY4Njc5N2FkaXF6a2N4.

  40. 21 November 2000 Annual return made up to 14/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczMjE3MWFkaXF6a2N4.

  41. 31 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjYzOTYxNGFkaXF6a2N4.

  42. 17 November 1999 Annual return made up to 17/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY5NDYyNGFkaXF6a2N4.

  43. 12 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2Nzk2NTkzMmFkaXF6a2N4.

  44. 23 November 1998 Annual return made up to 17/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM3MjEwOGFkaXF6a2N4.

  45. 31 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzcwNjcxNmFkaXF6a2N4.

  46. 8 December 1997 Annual return made up to 28/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxNTIwMWFkaXF6a2N4.

  47. 9 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDMxMzg2NWFkaXF6a2N4.

  48. 13 December 1996 Annual return made up to 09/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3OTA1NWFkaXF6a2N4.

  49. 5 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDc4NjkwN2FkaXF6a2N4.

  50. 24 April 1996 Registered office changed on 24/04/96 from: 166 northwood way northwood middlesex. HA6 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjUwNzIzOWFkaXF6a2N4.

  51. 18 December 1995 Annual return made up to 24/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzNTY0NmFkaXF6a2N4.

  52. 23 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExODg1MzA2MGFkaXF6a2N4.

  53. 7 April 1995 Annual return made up to 24/12/94 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyMDAyOGFkaXF6a2N4.

  54. 22 March 1995 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNTU1MTM4NGFkaXF6a2N4.

  55. 22 March 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzc5NjE4NGFkaXF6a2N4.

  56. 4 February 1994 Annual return made up to 24/12/93

    Category: Annual return. Type: 363s. Transaction: MDE0MjAxMDE2OGFkaXF6a2N4.

  57. 12 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNDE0OTkwMGFkaXF6a2N4.

  58. 1 April 1993 Annual return made up to 24/12/92

    Category: Annual return. Type: 363s. Transaction: MDA4MDE2MzU3N2FkaXF6a2N4.

  59. 1 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODYwNjM4NWFkaXF6a2N4.

  60. 26 March 1992 Registered office changed on 26/03/92 from: 4 murray road northwood middlesex. HA6 2YJ

    Category: Address. Type: 287. Transaction: MDEyMzU3MDU5NWFkaXF6a2N4.

  61. 25 February 1992 Registered office changed on 25/02/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA1OTQ0OTIyMmFkaXF6a2N4.

  62. 25 February 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjY3NDQyMGFkaXF6a2N4.

  63. 25 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjQ3NDQxNGFkaXF6a2N4.

  64. 24 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTIxMTIyODE5YWRpcXprY3g.

  65. 24 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTEyMjgxOWFkaXF6a2N4.

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