4 Medley Road Limited

Company Registration Number: 03671490

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Medley Road Limited is a Private Company Limited by Shares first registered on 20 November 1998. Its current registered address is in London.

Registered Address

4 MEDLEY ROAD
WEST HAMPSTEAD
LONDON
NW6 2HJ

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 2HJ

Registration Data

Company Number

03671490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

1 March

Accounts Category

DORMANT

Accounts Last Made Up

1 March 2016

Accounts Next Due

1 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£44
Current Assets £0£0£0£0£0£0£0£0£0£0£3£0
of which Cash £0£0£0£0£0£0£0£0£0£0£3£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£44
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£44

Previous Names

No previous names

Company Officers

  • CHAK, Melanie

    Secretary

    Appointed on 29 May 2014

     

    21
    Spinfield Mount
    Marlow
    Buckinghamshire
    SL7 2JU
    England

  • TAPIA, Spencer Ernesto

    Secretary

    Appointed on 19 June 2011

     

    4 Medley Road
    West Hampstead
    London
    NW6 2HJ

  • CHAK, Melanie Hun Gee, Dr

    Director

    Appointed on 19 May 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1973

    4 Medley Road
    West Hampstead
    London
    NW6 2HJ

  • CHATZIOLOS, Theodoros

    Director

    Appointed on 9 August 2011

     

    Nationality: Greek

    Occupation: Swimming Instructor

    Month of birth: January 1981

    4 Medley Road
    West Hampstead
    London
    NW6 2HJ

  • TAPIA, Spencer Ernesto

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1982

    7
    Fife Road
    Darlington
    County Durham
    DL3 7SY
    England

  • CLARK, Lucy Emily

    Secretary

    Appointed on 13 July 2011

    Resigned on 29 May 2014

    4 Medley Road
    West Hampstead
    London
    NW6 2HJ

  • LLEWELLYN, Catrin Sarah

    Secretary

    Appointed on 1 August 2005

    Resigned on 13 September 2007

    Flat 3 4 Medleyroad
    West Hampstead
    London
    NW6 2HJ

  • MELLISS, Oliver

    Secretary

    Appointed on 13 September 2007

    Resigned on 19 June 2011

    4 Medley Road
    London
    NW6 2HJ

  • NEWMAN, Erica Rachel

    Secretary

    Appointed on 19 May 2000

    Resigned on 1 August 2005

    4 Medley Road Flat 3
    West Hampstead
    London
    NW6 2HJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 November 1998

    Resigned on 20 November 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WOODROFFE, Betul

    Secretary

    Appointed on 20 November 1998

    Resigned on 19 May 2000

    4 Medley Road
    London
    NW6 2HJ

  • LLEWELLYN, Catrin Sarah

    Director

    Appointed on 1 August 2005

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Student

    Month of birth: November 1981

    Flat 3 4 Medleyroad
    West Hampstead
    London
    NW6 2HJ

  • MELLISS, Oliver

    Director

    Appointed on 13 September 2007

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1981

    4 Medley Road
    London
    NW6 2HJ

  • NEWMAN, Erica Rachel

    Director

    Appointed on 20 November 1998

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    4 Medley Road Flat 3
    West Hampstead
    London
    NW6 2HJ

  • PICKETT, John William

    Director

    Appointed on 20 November 1998

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    Flat 1 4 Medley Road
    West Hampstead
    London
    NW6 2HJ

  • SMITH, Marcia Jade

    Director

    Appointed on 31 October 2002

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1975

    Ground Floor Flat
    4 Medley Road
    West Hampstead
    London
    NW6 2HJ

  • WOODROFFE, Mark James

    Director

    Appointed on 20 November 1998

    Resigned on 19 May 2000

    Nationality: British

    Occupation: Scrap Metal Merchant

    Month of birth: June 1998

    Flat 2 4 Medley Road
    West Hampstead
    London
    NW6 2HJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 November 2016 Accounts for a dormant company made up to 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Accounts. Type: AA. Barcode: A5J2ATR4. Transaction: MzE2MTcyMDI4M2FkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSZMR. Transaction: MzE2MTA3MTc4MWFkaXF6a2N4.

  3. 13 November 2015 Accounts for a dormant company made up to 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Accounts. Type: AA. Barcode: A4J616MI. Transaction: MzEzNDY3NTQ5N2FkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHC8WA. Transaction: MzEzMzQ3NzU1M2FkaXF6a2N4.

  5. 17 November 2014 Accounts for a dormant company made up to 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Accounts. Type: AA. Barcode: A3KGF4UB. Transaction: MzExMTQ1MjE2NmFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1KLOX. Transaction: MzExMDc3OTk2OGFkaXF6a2N4.

  7. 1 July 2014 Termination of appointment of Lucy Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B67QUW. Transaction: MzEwMjk2OTc0M2FkaXF6a2N4.

  8. 1 July 2014 Appointment of Ms Melanie Chak as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B67NKG. Transaction: MzEwMjk2OTAzN2FkaXF6a2N4.

  9. 11 May 2014 Director's details changed for Spencer Ernesto Tapia on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: X37MX99T. Transaction: MzA5OTc5MTAxOWFkaXF6a2N4.

  10. 21 November 2013 Accounts for a dormant company made up to 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Accounts. Type: AA. Barcode: R2LG3XGJ. Transaction: MzA4OTE3MDgxOWFkaXF6a2N4.

  11. 18 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LBOV4M. Transaction: MzA4ODg4OTg4MWFkaXF6a2N4.

  12. 6 November 2012 Accounts for a dormant company made up to 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Accounts. Type: AA. Barcode: A1KPL9KZ. Transaction: MzA2NzAzNDQ3MGFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2V99. Transaction: MzA2NjU3NzQyOWFkaXF6a2N4.

  14. 18 November 2011 Accounts for a dormant company made up to 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Accounts. Type: AA. Barcode: AMDZTZBB. Transaction: MzA0NzM4NDcwOWFkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XAMKKZ40. Transaction: MzA0NjkzNjg5M2FkaXF6a2N4.

  16. 9 August 2011 Appointment of Mr Theodoros Chatziolos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFHP8WJ5. Transaction: MzA0MTgyNTQwOWFkaXF6a2N4.

  17. 27 July 2011 Termination of appointment of Oliver Melliss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBHF2W68. Transaction: MzA0MTE5MDI4NmFkaXF6a2N4.

  18. 13 July 2011 Appointment of Miss Lucy Emily Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6G08VSE. Transaction: MzA0MDM0MTc3MWFkaXF6a2N4.

  19. 19 June 2011 Termination of appointment of Oliver Melliss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY2XQV4J. Transaction: MzAzOTAzMTExOGFkaXF6a2N4.

  20. 19 June 2011 Appointment of Mr Spencer Ernesto Tapia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY2XMV4F. Transaction: MzAzOTAzMTExNGFkaXF6a2N4.

  21. 22 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X0A0VP90. Transaction: MzAyNzI4MzY4MGFkaXF6a2N4.

  22. 16 November 2010 Accounts for a dormant company made up to 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Accounts. Type: AA. Barcode: AFBQWP5G. Transaction: MzAyNzA2OTgwMGFkaXF6a2N4.

  23. 19 December 2009 Accounts for a dormant company made up to 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Accounts. Type: AA. Barcode: ARFVXFSF. Transaction: MzAwNTMzMTM2NmFkaXF6a2N4.

  24. 28 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X8AC3FCL. Transaction: MzAwMzg4OTA4MGFkaXF6a2N4.

  25. 28 November 2009 Director's details changed for Spencer Ernesto Tapia on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: X8AC2FCK. Transaction: MzAwMzg4ODc2MGFkaXF6a2N4.

  26. 28 November 2009 Director's details changed for Oliver Melliss on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: X8AC1FCJ. Transaction: MzAwMzg4ODc1OWFkaXF6a2N4.

  27. 28 November 2009 Director's details changed for Dr Melanie Hun Gee Chak on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: X8AC0FCI. Transaction: MzAwMzg4ODc1OGFkaXF6a2N4.

  28. 16 December 2008 Accounts for a dormant company made up to 1 March 2008 [View PDF]

    Action Date: 1 March 2008. Category: Accounts. Type: AA. Barcode: A0JNA5OJ. Transaction: MjAyMDQyNDExMWFkaXF6a2N4.

  29. 24 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X759P51D. Transaction: MjAxODU4OTM4NmFkaXF6a2N4.

  30. 18 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2OTU0OGFkaXF6a2N4.

  31. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM2OTU0N2FkaXF6a2N4.

  32. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4NTY2M2FkaXF6a2N4.

  33. 11 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1NjA5MGFkaXF6a2N4.

  34. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI2ODM1NWFkaXF6a2N4.

  35. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI2ODcyOGFkaXF6a2N4.

  36. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI2ODcyOWFkaXF6a2N4.

  37. 12 September 2007 Accounts for a dormant company made up to 1 March 2007 [View PDF]

    Action Date: 1 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI2ODcyN2FkaXF6a2N4.

  38. 5 December 2006 Accounts for a dormant company made up to 1 March 2006 [View PDF]

    Action Date: 1 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5NDkwN2FkaXF6a2N4.

  39. 5 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5NTY0MWFkaXF6a2N4.

  40. 6 January 2006 Accounts for a dormant company made up to 1 March 2005 [View PDF]

    Action Date: 1 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzA0NDAwNWFkaXF6a2N4.

  41. 6 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyNzUxM2FkaXF6a2N4.

  42. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEyMjYxMWFkaXF6a2N4.

  43. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEzMzUwOGFkaXF6a2N4.

  44. 22 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4NzgxMGFkaXF6a2N4.

  45. 4 January 2005 Accounts for a dormant company made up to 1 March 2004 [View PDF]

    Action Date: 1 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzY3MDM4OGFkaXF6a2N4.

  46. 22 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5MTI1OGFkaXF6a2N4.

  47. 6 January 2004 Accounts for a dormant company made up to 1 March 2003 [View PDF]

    Action Date: 1 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzEwMzE2MmFkaXF6a2N4.

  48. 30 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0MjYyNWFkaXF6a2N4.

  49. 23 December 2002 Total exemption small company accounts made up to 1 March 2002 [View PDF]

    Action Date: 1 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzk0OTY2OGFkaXF6a2N4.

  50. 23 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg2MzQyN2FkaXF6a2N4.

  51. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc0MDE0NmFkaXF6a2N4.

  52. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE1NTI4NGFkaXF6a2N4.

  53. 5 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwMzQwM2FkaXF6a2N4.

  54. 30 November 2001 Accounts for a dormant company made up to 1 March 2001 [View PDF]

    Action Date: 1 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjcxNTE2MWFkaXF6a2N4.

  55. 9 February 2001 Accounts for a dormant company made up to 1 March 2000 [View PDF]

    Action Date: 1 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMzE3NzcwM2FkaXF6a2N4.

  56. 31 January 2001 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxMDU1N2FkaXF6a2N4.

  57. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE5ODQyN2FkaXF6a2N4.

  58. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ5MDI4OGFkaXF6a2N4.

  59. 8 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ0ODY1MGFkaXF6a2N4.

  60. 8 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU1NDc5NmFkaXF6a2N4.

  61. 7 December 1999 Accounts for a dormant company made up to 1 March 1999 [View PDF]

    Action Date: 1 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjEyNDU2NGFkaXF6a2N4.

  62. 19 November 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAwNzE0OGFkaXF6a2N4.

  63. 16 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg2ODYxMGFkaXF6a2N4.

  64. 29 December 1998 Accounting reference date shortened from 30/11/99 to 01/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjgwMTE4M2FkaXF6a2N4.

  65. 29 December 1998 Ad 14/12/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDkwNzA1N2FkaXF6a2N4.

  66. 1 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM3NzU2MmFkaXF6a2N4.

  67. 20 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI2MjA5MGFkaXF6a2N4.

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