4 the Record Compliance Ltd

Company Registration Number: 08466152

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 the Record Compliance Ltd is a Private Company Limited by Shares first registered on 28 March 2013. Its current registered address is in London.

Registered Address

7 CHEQUERS PARADE
PASSEY PLACE
LONDON
ENGLAND
SE9 1DD

There are 93 companies currently registered at this postcode, including this one.

All companies at SE9 1DD

Registration Data

Company Number

08466152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

14 August 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £192£15,580
of which Cash £144£13,860
Total Assets £192£15,580
Current Liabilities £9,635£7,328
Net Current Assets £-9,443£8,252
Total Net Worth £-9,160£8,677

Previous Names

No previous names

Company Officers

  • HODGES, Jane Eloise

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1966

    1 Great Loyes Cottages
    Fairstead Road
    Terling
    Chelmsford
    Essex
    CM3 2BT
    England

  • REED, Roderick Grant

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    2
    Greenwood Park
    Coombe Hill Road
    Kingston
    KT2 7EA
    United Kingdom

  • LINNEY, Graham

    Secretary

    Appointed on 1 July 2013

    Resigned on 28 February 2014

    Helsby Ridge
    Green End Road
    Radnage
    High Wycombe
    Buckinghamshire
    HP14 4BY
    England

  • KELLY, Nicholas

    Director

    Appointed on 28 March 2013

    Resigned on 29 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    15
    Tollgate Lodge
    82 Chislehurst Road
    Chislehurst
    BR7 5NP
    United Kingdom

  • LINNEY, Graham

    Director

    Appointed on 1 July 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1964

    Helsby Ridge
    Green End Road
    Radnage
    High Wycombe
    Buckinghamshire
    HP14 4BY
    England

  • MAASS, Jane Clare

    Director

    Appointed on 24 July 2014

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1962

    20
    Queens Road
    Hoylake
    Wirral
    CH47 2AH
    United Kingdom

  • MACKENZIE, Ian Robert

    Director

    Appointed on 10 June 2013

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    1
    Stony Lane
    Honley
    Holmfirth
    West Yorkshire
    HD9 6DY
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 December 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Chequers Parade Passey Place London SE9 1DD on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9MC4P. Transaction: MzE2MzY4MTU5NGFkaXF6a2N4.

  2. 3 November 2016 Director's details changed for Ms Jane Eloise Hodges on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5IXY4C8. Transaction: MzE2MTE2NTk1N2FkaXF6a2N4.

  3. 3 November 2016 Registered office address changed from 7 Chequers Parade Passey Place London SE9 1DD England to 20-22 Wenlock Road London N1 7GU on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5IXY43T. Transaction: MzE2MTE2NTk1MmFkaXF6a2N4.

  4. 3 November 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to 7 Chequers Parade Passey Place London SE9 1DD on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5IXY49W. Transaction: MzE2MTE2NTk0NmFkaXF6a2N4.

  5. 1 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8ZYJ6. Transaction: MzE1NDA1Mjk1NGFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8O3LC. Transaction: MzEzNjMwOTY0N2FkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJPET4. Transaction: MzEyNzg0OTA0NmFkaXF6a2N4.

  8. 27 July 2015 Director's details changed for Ms Jane Eloise Hodges on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4CJPEN7. Transaction: MzEyNzg0OTAzMWFkaXF6a2N4.

  9. 27 July 2015 Termination of appointment of Ian Robert Mackenzie as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X4CJPBV5. Transaction: MzEyNzg0ODQ2OWFkaXF6a2N4.

  10. 12 January 2015 Director's details changed for Mr Roderick Grant Reed on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3YXOHOJ. Transaction: MzExNTE4NTE5MmFkaXF6a2N4.

  11. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUVUA. Transaction: MzExMzk3NDMzMmFkaXF6a2N4.

  12. 8 September 2014 Termination of appointment of Jane Clare Maass as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3FZTZV5. Transaction: MzEwNzEwMDIyM2FkaXF6a2N4.

  13. 24 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUPJ6. Transaction: MzEwNDM2MzA0M2FkaXF6a2N4.

  14. 24 July 2014 Appointment of Ms Jane Clare Maass as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3CTUJUY. Transaction: MzEwNDM2MTIxOWFkaXF6a2N4.

  15. 26 March 2014 Termination of appointment of Graham Linney as a secretary on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM02. Barcode: X34GNZOA. Transaction: MzA5NzA3MDU2NWFkaXF6a2N4.

  16. 26 March 2014 Termination of appointment of Graham Linney as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X34GMEJM. Transaction: MzA5NzA0MTU2MGFkaXF6a2N4.

  17. 17 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRSPVI. Transaction: MzA4MTY3MTQ1OGFkaXF6a2N4.

  18. 16 July 2013 Appointment of Mr Graham Linney as a secretary on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: AP03. Barcode: X2CP4VL7. Transaction: MzA4MTU3MzYyNWFkaXF6a2N4.

  19. 16 July 2013 Appointment of Mr Graham Linney as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: AP01. Barcode: X2CP4VGR. Transaction: MzA4MTU2NDUwM2FkaXF6a2N4.

  20. 12 July 2013 Director's details changed for Mr Roderick Grant Reed on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2CHHUHU. Transaction: MzA4MTQ1NjA3NmFkaXF6a2N4.

  21. 12 July 2013 Director's details changed for Ms Jane Eloise Hodges on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2CHHUFU. Transaction: MzA4MTQ1NjA2N2FkaXF6a2N4.

  22. 13 June 2013 Appointment of Mr Ian Mackenzie as a director on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: AP01. Barcode: X2AGXUF6. Transaction: MzA3OTc0ODY0MmFkaXF6a2N4.

  23. 13 June 2013 Termination of appointment of Nicholas Kelly as a director on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: TM01. Barcode: X2AGXU14. Transaction: MzA3OTc0ODUxNmFkaXF6a2N4.

  24. 28 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X250H3MJ. Transaction: MzA3NTMwOTg3MmFkaXF6a2N4.

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