4 JUNCTION ROAD LIMITED

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4 JUNCTION ROAD LIMITED

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Key Data

Status

Active

Company No.

03395593

Incorporation date

01/07/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

4a Junction Road, Ashford, Middlesex TW15 1NNCopy
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Latest events (Record since 01/07/1997)
dot icon19/04/2026
Appointment of Miss Emrald Marie Greenridge as a director on 2025-11-21
dot icon21/11/2025
Termination of appointment of Michael Richards as a director on 2025-11-20
dot icon09/05/2025
Total exemption full accounts made up to 2024-07-31
dot icon07/05/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon09/05/2024
Total exemption full accounts made up to 2023-07-31
dot icon01/05/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon17/11/2023
Amended total exemption full accounts made up to 2021-07-31
dot icon17/11/2023
Amended total exemption full accounts made up to 2018-07-31
dot icon17/11/2023
Amended total exemption full accounts made up to 2022-07-31
dot icon17/11/2023
Amended total exemption full accounts made up to 2022-07-31
dot icon17/11/2023
Amended total exemption full accounts made up to 2021-07-31
dot icon17/11/2023
Amended total exemption full accounts made up to 2018-07-31
dot icon17/11/2023
Amended total exemption full accounts made up to 2020-07-31
dot icon17/11/2023
Amended total exemption full accounts made up to 2019-07-31
dot icon17/11/2023
Amended total exemption full accounts made up to 2020-07-31
dot icon17/11/2023
Amended total exemption full accounts made up to 2019-07-31
dot icon17/06/2023
Total exemption full accounts made up to 2022-07-31
dot icon26/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon26/09/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon13/06/2022
Total exemption full accounts made up to 2021-07-31
dot icon03/06/2021
Total exemption full accounts made up to 2020-07-31
dot icon16/04/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon09/06/2020
Total exemption full accounts made up to 2019-07-31
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon08/05/2019
Total exemption full accounts made up to 2018-07-31
dot icon27/02/2019
Confirmation statement made on 2019-02-13 with no updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-07-31
dot icon20/02/2018
Confirmation statement made on 2018-02-13 with no updates
dot icon02/04/2017
Confirmation statement made on 2017-02-13 with updates
dot icon24/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon23/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon23/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon08/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon08/04/2015
Amended total exemption small company accounts made up to 2013-07-31
dot icon16/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon01/12/2014
Appointment of Michael Richards as a director on 2014-11-21
dot icon01/12/2014
Termination of appointment of Alexander Morris Burns as a director on 2014-10-01
dot icon10/04/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-02-13
dot icon21/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon20/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon13/11/2013
Registered office address changed from 4 Junction Road Ashford Middlesex TW15 1NN on 2013-11-13
dot icon18/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon22/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon17/12/2012
Termination of appointment of Berenice Saxby as a director
dot icon17/12/2012
Termination of appointment of Berenice Saxby as a secretary
dot icon17/12/2012
Appointment of Mr Alexander Morris Burns as a director
dot icon17/12/2012
Appointment of Jodie Carole Bonning as a director
dot icon17/12/2012
Appointment of Tracy Peck as a secretary
dot icon17/12/2012
Registered office address changed from 4B Junction Road Ashford Middlesex TW15 1NN on 2012-12-17
dot icon17/12/2012
Total exemption small company accounts made up to 2011-07-31
dot icon17/12/2012
Total exemption small company accounts made up to 2010-07-31
dot icon17/12/2012
Total exemption small company accounts made up to 2009-07-31
dot icon17/12/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon17/12/2012
Annual return made up to 2011-07-01 with full list of shareholders
dot icon17/12/2012
Annual return made up to 2010-07-01 with full list of shareholders
dot icon17/12/2012
Annual return made up to 2009-07-01 with full list of shareholders
dot icon17/12/2012
Restoration by order of the court
dot icon23/03/2010
Final Gazette dissolved via compulsory strike-off
dot icon08/12/2009
First Gazette notice for compulsory strike-off
dot icon15/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon05/08/2008
Return made up to 01/07/08; no change of members
dot icon21/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon01/08/2007
Return made up to 01/07/07; change of members
dot icon17/07/2007
Director resigned
dot icon17/07/2007
New director appointed
dot icon18/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon31/07/2006
Return made up to 01/07/06; full list of members
dot icon12/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon01/08/2005
Return made up to 01/07/05; full list of members
dot icon19/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon02/07/2004
Return made up to 01/07/04; full list of members
dot icon15/04/2004
Total exemption small company accounts made up to 2003-07-31
dot icon04/07/2003
Return made up to 01/07/03; full list of members
dot icon12/06/2003
New director appointed
dot icon29/04/2003
Total exemption small company accounts made up to 2002-07-31
dot icon05/07/2002
Return made up to 01/07/02; full list of members
dot icon12/04/2002
Total exemption small company accounts made up to 2001-07-31
dot icon22/06/2001
Return made up to 01/07/01; full list of members
dot icon10/05/2001
Accounts for a small company made up to 2000-07-31
dot icon29/06/2000
Return made up to 01/07/00; full list of members
dot icon20/03/2000
Accounts for a small company made up to 1999-07-31
dot icon19/08/1999
Return made up to 01/07/99; full list of members
dot icon19/08/1999
Ad 01/07/97--------- £ si 4@1
dot icon20/12/1998
Accounts for a dormant company made up to 1998-07-31
dot icon17/11/1998
Resolutions
dot icon17/11/1998
Director resigned
dot icon17/11/1998
Return made up to 01/07/98; full list of members
dot icon12/01/1998
Memorandum and Articles of Association
dot icon16/09/1997
New director appointed
dot icon16/09/1997
New director appointed
dot icon16/09/1997
New director appointed
dot icon16/09/1997
New secretary appointed;new director appointed
dot icon16/09/1997
Registered office changed on 16/09/97 from: po box 55 7 spa road, london, SE16 3QQ
dot icon01/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C & M SECRETARIES LIMITED
Nominee Secretary
30/06/1997 - 30/06/1997
1867
C & M REGISTRARS LIMITED
Nominee Director
30/06/1997 - 30/06/1997
2135
Mr David Anthony Wicks
Director
01/07/1997 - Present
-
Burns, Alexander Morris
Director
20/09/2012 - 30/09/2014
-
Saxby, Berenice Jane
Director
30/06/1997 - 05/01/2011
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 4 JUNCTION ROAD LIMITED

4 JUNCTION ROAD LIMITED is an(a) Active company incorporated on 01/07/1997 with the registered office located at 4a Junction Road, Ashford, Middlesex TW15 1NN. There are currently 5 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 4 JUNCTION ROAD LIMITED?

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4 JUNCTION ROAD LIMITED is currently Active. It was registered on 01/07/1997 .

Where is 4 JUNCTION ROAD LIMITED located?

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4 JUNCTION ROAD LIMITED is registered at 4a Junction Road, Ashford, Middlesex TW15 1NN.

What does 4 JUNCTION ROAD LIMITED do?

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4 JUNCTION ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4 JUNCTION ROAD LIMITED?

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The latest filing was on 19/04/2026: Appointment of Miss Emrald Marie Greenridge as a director on 2025-11-21.