4a Mildenhall Road Limited

Company Registration Number: 08420017

Company registered in England and Wales

Approximate Location Map
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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.
4a Mildenhall Road Limited is a Private Company Limited by Shares first registered on 26 February 2013. Its current registered address is in London.

Registered Address

4A MILDENHALL ROAD
LONDON
E5 0RU

There are 22 companies currently registered at this postcode, including this one.

All companies at E5 0RU

Registration Data

Company Number

08420017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • DUNCAN, Matthew William

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Legal Manager

    Month of birth: November 1974

    4a
    Mildenhall Road
    London
    E5 0RU

  • PEMBERTON, Alexandra Olivia

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1989

    4a
    Mildenhall Road
    London
    E5 0RU

  • WETHERALL, Timothy James

    Director

    Appointed on 12 August 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1980

    Flat 1
    4a Mildenhall Road
    London
    E5 0RU
    United Kingdom

  • OSBURN, Christopher John

    Director

    Appointed on 26 February 2013

    Resigned on 30 October 2014

    Nationality: Italian

    Occupation: Writer

    Month of birth: March 1972

    4a
    Mildenhall Road
    London
    E5 0RU
    United Kingdom

  • RICHMOND, Michael Walker

    Director

    Appointed on 26 February 2013

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1983

    4a
    Mildenhall Road
    London
    E5 0RU
    United Kingdom

  • SINGH, Alexia Indira

    Director

    Appointed on 26 February 2013

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Photo Editor

    Month of birth: January 1973

    4a
    Mildenhall Road
    London
    E5 0RU
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QLUGY. Transaction: MzE3MDU0ODk3NGFkaXF6a2N4.

  2. 15 December 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5LX9QUB. Transaction: MzE2NDUwNzAyOGFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53AES5S. Transaction: MzE0NDU1MjQxN2FkaXF6a2N4.

  4. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8T58R. Transaction: MzEzNjM2MjUzM2FkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42UFO0R. Transaction: MzExODgzMTc3MWFkaXF6a2N4.

  6. 5 November 2014 Termination of appointment of Michael Walker Richmond as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: A3JJ52UJ. Transaction: MzExMDU2ODY5M2FkaXF6a2N4.

  7. 5 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K1IHRN. Transaction: MzExMDc1NTIzNmFkaXF6a2N4.

  8. 4 November 2014 Appointment of Mr Matthew William Duncan as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3JZ0D1D. Transaction: MzExMDcxOTE4MmFkaXF6a2N4.

  9. 30 October 2014 Termination of appointment of Alexia Indira Singh as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3JM24UP. Transaction: MzExMDQ1NjI3MGFkaXF6a2N4.

  10. 30 October 2014 Appointment of Miss Alexandra Olivia Pemberton as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3JM24W1. Transaction: MzExMDQ1NjExNmFkaXF6a2N4.

  11. 30 October 2014 Termination of appointment of Christopher John Osburn as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3JM24Y1. Transaction: MzExMDQ1NjExOWFkaXF6a2N4.

  12. 9 October 2014 Appointment of Mr Timothy James Wetherall as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: X3I61ENE. Transaction: MzEwOTE2NDYwNmFkaXF6a2N4.

  13. 9 October 2014 Termination of appointment of Michael Walker Richmond as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3I60KX6. Transaction: MzEwOTE1NTY0NmFkaXF6a2N4.

  14. 4 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZBKP. Transaction: MzA5NTYyNDE0OGFkaXF6a2N4.

  15. 26 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22ZR5VD. Transaction: MzA3MzU2MTAwMmFkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 05:50:26 +0000