1-4 Model Farm Close Limited

Company Registration Number: 03955506

Company registered in England and Wales

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1-4 Model Farm Close Limited is a Private Company Limited by Shares first registered on 24 March 2000. Its current registered address is in London.

Registered Address

3 MODEL FARM CLOSE
MOTTINGHAM
LONDON
SE9 4DR

There are 8 companies currently registered at this postcode, including this one.

All companies at SE9 4DR

Registration Data

Company Number

03955506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

  • MODEDENE LIMITED, active until 8 May 2000

Company Officers

  • GILHAM, Mark Christopher

    Secretary

    Appointed on 19 March 2002

     

    3 Model Farm Close
    London
    SE9 4DR

  • CULLEN, Anthony Brian

    Director

    Appointed on 19 March 2002

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: June 1973

    4 Model Farm Close
    Mottingham
    London
    SE9 4DR

  • GILHAM, Mark Christopher

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1961

    3 Model Farm Close
    London
    SE9 4DR

  • SNARES, Terence Ernest

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: February 1941

    1 Model Farm Close
    Mottingham
    London
    SE9 4DR

  • PRITCHARD, Richard Herbert

    Secretary

    Appointed on 1 April 2000

    Resigned on 18 March 2002

    4 Model Farm Close
    London
    SE9 4DR

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2000

    Resigned on 27 March 2000

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DYER, Sydney Arthur

    Director

    Appointed on 1 April 2000

    Resigned on 2 March 2003

    Nationality: British

    Occupation: Retired

    Month of birth: October 1921

    1 Model Farm Close
    London
    SE9 4DR

  • PRITCHARD, Richard Herbert

    Director

    Appointed on 1 April 2000

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1942

    4 Model Farm Close
    London
    SE9 4DR

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2000

    Resigned on 27 March 2000

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54E2AU9. Transaction: MzE0NTkwMTQxOWFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54E2ATT. Transaction: MzE0NTkwMTM4MGFkaXF6a2N4.

  3. 26 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4406SX7. Transaction: MzExOTk5MTMxOGFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X4406RL5. Transaction: MzExOTk5MDY4MGFkaXF6a2N4.

  5. 28 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34LT1J4. Transaction: MzA5NzE2NDg4M2FkaXF6a2N4.

  6. 28 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34LT1DV. Transaction: MzA5NzE2NDgwN2FkaXF6a2N4.

  7. 2 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25FRFV5. Transaction: MzA3NTUwODczNmFkaXF6a2N4.

  8. 2 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRBEG. Transaction: MzA3NTUwNzU3N2FkaXF6a2N4.

  9. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TF2R. Transaction: MzA2NDYyMDMyNWFkaXF6a2N4.

  10. 28 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKCSA. Transaction: MzA1NDkyOTI1NmFkaXF6a2N4.

  11. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRAHRXKN. Transaction: MzA0Mzg2NjQwMGFkaXF6a2N4.

  12. 10 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XAUMFT61. Transaction: MzAzNTM0MzAyOGFkaXF6a2N4.

  13. 28 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8TN5IOW. Transaction: MzAxMjM4MzkxNmFkaXF6a2N4.

  14. 28 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X8SWYIOX. Transaction: MzAxMjM4MjY1N2FkaXF6a2N4.

  15. 28 March 2010 Director's details changed for Terence Ernest Snares on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8SWXIOW. Transaction: MzAxMjM4MjQ3NGFkaXF6a2N4.

  16. 28 March 2010 Director's details changed for Mark Christopher Gilham on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8SWWIOV. Transaction: MzAxMjM4MjQ3M2FkaXF6a2N4.

  17. 28 March 2010 Director's details changed for Anthony Brian Cullen on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8SWVIOU. Transaction: MzAxMjM4MjQ3MmFkaXF6a2N4.

  18. 27 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X1XJK8IO. Transaction: MjAyOTIzNDgxN2FkaXF6a2N4.

  19. 27 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WS48IG. Transaction: MjAyOTIzMjMyMmFkaXF6a2N4.

  20. 10 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XB71R5IU. Transaction: MjAxOTc5NzcyNGFkaXF6a2N4.

  21. 21 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4MGYZV. Transaction: MjAwMzcwMjY1MWFkaXF6a2N4.

  22. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzODI3MmFkaXF6a2N4.

  23. 17 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQwMTE2NWFkaXF6a2N4.

  24. 3 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMxNjQ0MGFkaXF6a2N4.

  25. 10 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU1NjcxMGFkaXF6a2N4.

  26. 2 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjM5ODQ1NmFkaXF6a2N4.

  27. 23 May 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2MzA1OWFkaXF6a2N4.

  28. 15 June 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI2NzkxMGFkaXF6a2N4.

  29. 7 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc1OTU0MGFkaXF6a2N4.

  30. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI0NTI2NWFkaXF6a2N4.

  31. 16 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjk1MjA5OWFkaXF6a2N4.

  32. 19 May 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM0NjQyMmFkaXF6a2N4.

  33. 16 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQxMzEwOWFkaXF6a2N4.

  34. 10 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA2MjA3M2FkaXF6a2N4.

  35. 9 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk0NjEyMWFkaXF6a2N4.

  36. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE0Mjc0NGFkaXF6a2N4.

  37. 9 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI2MTY3M2FkaXF6a2N4.

  38. 9 April 2002 Registered office changed on 09/04/02 from: 4 model farm close london SE9 4DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg1MjQ5NmFkaXF6a2N4.

  39. 16 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjM2MzU1OGFkaXF6a2N4.

  40. 23 May 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMyNDIyOGFkaXF6a2N4.

  41. 22 May 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODU2MjYwOGFkaXF6a2N4.

  42. 5 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzIxMDI1MWFkaXF6a2N4.

  43. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM2MTEwM2FkaXF6a2N4.

  44. 4 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI2NzM1MmFkaXF6a2N4.

  45. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk5ODg0OWFkaXF6a2N4.

  46. 4 May 2000 Registered office changed on 04/05/00 from: estate house 2 pembroke road sevenoaks kent TN13 1XR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTU2NTQ4NmFkaXF6a2N4.

  47. 30 March 2000 Registered office changed on 30/03/00 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE2MzcyOGFkaXF6a2N4.

  48. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ2MzE0N2FkaXF6a2N4.

  49. 30 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA1MDQxNmFkaXF6a2N4.

  50. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzYzMDg3NGFkaXF6a2N4.

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