1-4 MODEL FARM CLOSE LIMITED

Key Data

Status

Active

Company No.

03955506

Incorporation date

24/03/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2000)

17/12/2025

Confirmation statement made on 2025-11-14 with updates

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02/12/2025

Admin Removed The  AP01  was administratively removed from the public register on 02/12/2025 as it was not properly delivered. 

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16/11/2025

Termination of appointment of Anthony Brian Cullen as a director on 2025-11-01

View PDF (1 pages)

16/11/2025

Appointment of Mr Dainius Sabas as a director on 2025-11-01

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27/09/2025

Accounts for a dormant company made up to 2024-12-31

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27/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

30/08/2022

Appointment of Miss Anita Spolczzynska as a director on 2022-08-20

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

01/03/2022

Appointment of Miss Anita Spolczynska as a secretary on 2022-03-01

View PDF (2 pages)

10/02/2022

Termination of appointment of Mark Christopher Gilham as a secretary on 2022-02-10

View PDF (1 pages)

24/01/2022

Termination of appointment of Mark Christopher Gilham as a director on 2022-01-20

View PDF (1 pages)

24/01/2022

Registered office address changed from 3 Model Farm Close Mottingham London SE9 4DR to 1 Model Farm Close Mottingham London SE9 4DR on 2022-01-24

View PDF (1 pages)

24/01/2022

Appointment of Miss Anita Spolczynska as a director on 2022-01-20

View PDF (2 pages)

24/01/2022

Appointment of Mr Terence Ernest Snares as a secretary on 2022-01-20

View PDF (2 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

22/04/2021

Termination of appointment of Christopher Michael Brian Roche as a director on 2021-04-22

View PDF (1 pages)

22/04/2021

Appointment of Cihan Koc as a director on 2021-04-22

View PDF (2 pages)

21/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (5 pages)

21/04/2020

Appointment of Mr Christopher Michael Brian Roche as a director on 2020-04-21

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

01/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

02/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

11/05/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

04/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

07/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

26/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (6 pages)

28/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

28/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

28/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

10/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

28/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

28/03/2010

Director's details changed for Terence Ernest Snares on 2010-03-28

View PDF (2 pages)

28/03/2010

Director's details changed for Mark Christopher Gilham on 2010-03-28

View PDF (2 pages)

28/03/2010

Director's details changed for Anthony Brian Cullen on 2010-03-28

View PDF (2 pages)

27/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

27/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

10/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

21/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

23/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

17/04/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

03/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

10/04/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

02/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

23/05/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

15/06/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

07/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

16/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

19/05/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

16/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

10/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2002

Registered office changed on 09/04/02 from: 4 model farm close london SE9 4DR

View PDF (1 pages)

16/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/05/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

22/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

05/05/2000

Certificate of change of name

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

Registered office changed on 04/05/00 from: estate house 2 pembroke road sevenoaks kent TN13 1XR

View PDF (1 pages)

30/03/2000

Registered office changed on 30/03/00 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

24/03/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	24/03/2000 - 27/03/2000	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	24/03/2000 - 27/03/2000	5153
Snares, Terence Ernest	Secretary	20/01/2022 - Present	-
Spolczynska, Anita	Secretary	01/03/2022 - Present	-
Pritchard, Richard Herbert	Secretary	01/04/2000 - 18/03/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1-4 MODEL FARM CLOSE LIMITED

1-4 MODEL FARM CLOSE LIMITED is an(a) Active company incorporated on 24/03/2000 with the registered office located at 1 Model Farm Close, Mottingham, London SE9 4DR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-4 MODEL FARM CLOSE LIMITED?

1-4 MODEL FARM CLOSE LIMITED is currently Active. It was registered on 24/03/2000 .

Where is 1-4 MODEL FARM CLOSE LIMITED located?

1-4 MODEL FARM CLOSE LIMITED is registered at 1 Model Farm Close, Mottingham, London SE9 4DR.

What does 1-4 MODEL FARM CLOSE LIMITED do?

1-4 MODEL FARM CLOSE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1-4 MODEL FARM CLOSE LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-14 with updates.