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4 MADEIRA PARK LIMITED

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4 MADEIRA PARK LIMITED

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Key Data

Status

Active

Company No.

04662889

Incorporation date

11/02/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Onega House, 112 Main Road, Sidcup, Kent DA14 6NECopy
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Latest events (Record since 11/02/2003)
dot icon13/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon03/04/2024
Confirmation statement made on 2024-02-11 with updates
View PDF (3 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/03/2023
Director's details changed for Darren Lindsey Meek on 2023-03-13
View PDF (2 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-11 with updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-11 with updates
View PDF (3 pages)
dot icon18/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon26/04/2021
Confirmation statement made on 2021-02-11 with updates
View PDF (3 pages)
dot icon03/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-11 with updates
View PDF (3 pages)
dot icon30/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (9 pages)
dot icon21/03/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon15/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (11 pages)
dot icon10/04/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (4 pages)
dot icon15/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon08/03/2016
Annual return made up to 2016-02-11 no member list
View PDF (4 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon05/03/2015
Appointment of Darren Lindsey Meek as a director on 2015-01-18
View PDF (2 pages)
dot icon05/03/2015
Annual return made up to 2015-02-11 no member list
View PDF (4 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon26/03/2014
Termination of appointment of Crighton Sweenie as a director
View PDF (2 pages)
dot icon26/03/2014
Appointment of Jonathan Kenneth Hill as a director
View PDF (3 pages)
dot icon24/03/2014
Termination of appointment of Crighton Sweenie as a director
View PDF (1 pages)
dot icon18/02/2014
Annual return made up to 2014-02-11 no member list
View PDF (3 pages)
dot icon18/02/2014
Termination of appointment of Crighton Sweenie as a director
View PDF (1 pages)
dot icon04/11/2013
Total exemption full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon05/03/2013
Annual return made up to 2013-02-11 no member list
View PDF (4 pages)
dot icon12/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon21/02/2012
Annual return made up to 2012-02-11 no member list
View PDF (4 pages)
dot icon08/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon03/03/2011
Annual return made up to 2011-02-11 no member list
View PDF (4 pages)
dot icon03/03/2011
Director's details changed for Creighton Sweenie on 2011-02-11
View PDF (2 pages)
dot icon17/01/2011
Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 2011-01-17
View PDF (1 pages)
dot icon21/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon13/12/2010
Termination of appointment of Karen Gillan as a director
View PDF (1 pages)
dot icon08/07/2010
Appointment of Crighton Sweenie as a director
View PDF (3 pages)
dot icon18/03/2010
Annual return made up to 2010-02-11 no member list
View PDF (4 pages)
dot icon18/03/2010
Director's details changed for Karen Littlechild on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Secretary's details changed for Dyer & Co Services Limited on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Creighton Sweenie on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Termination of appointment of Stephen Banner as a secretary
View PDF (1 pages)
dot icon28/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon12/03/2009
Annual return made up to 11/02/09
View PDF (3 pages)
dot icon12/03/2009
Director's change of particulars / creighton sweenie / 01/03/2009
View PDF (1 pages)
dot icon21/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon29/07/2008
Annual return made up to 11/02/08
View PDF (3 pages)
dot icon27/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon13/03/2007
Annual return made up to 11/02/07
View PDF (2 pages)
dot icon12/03/2007
Director resigned
View PDF (1 pages)
dot icon12/03/2007
Director resigned
View PDF (1 pages)
dot icon24/11/2006
New director appointed
View PDF (2 pages)
dot icon16/11/2006
Director resigned
View PDF (1 pages)
dot icon20/09/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon20/09/2006
Registered office changed on 20/09/06 from: flat 3 4 madeira park tunbridge wells kent TN2 5SU
View PDF (1 pages)
dot icon23/08/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon12/05/2006
Annual return made up to 11/02/06
View PDF (5 pages)
dot icon16/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/06/2005
Annual return made up to 11/02/05
View PDF (5 pages)
dot icon26/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon19/01/2005
New secretary appointed
View PDF (2 pages)
dot icon21/04/2004
Annual return made up to 11/02/04
View PDF (6 pages)
dot icon21/04/2004
New director appointed
View PDF (2 pages)
dot icon21/04/2004
New secretary appointed
View PDF (2 pages)
dot icon21/04/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/03/2004
Registered office changed on 18/03/04 from: flat a 4 madeira park tunbridge wells kent TN2 5SU
View PDF (1 pages)
dot icon05/02/2004
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon04/06/2003
Resolutions
View PDF (20 pages)
dot icon18/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon18/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon18/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon18/05/2003
Resolutions
View PDF (20 pages)
dot icon18/05/2003
Resolutions
View PDF (20 pages)
dot icon18/05/2003
Resolutions
View PDF (28 pages)
dot icon18/05/2003
Resolutions
View PDF (20 pages)
dot icon12/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/02/2003
Incorporation
View PDF (38 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.54K
-
0.00
-
-
2022
0
6.54K
-
0.00
-
-
2023
0
6.54K
-
0.00
-
-
2023
0
6.54K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

6.54K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Jonathan Kenneth
Director
04/03/2014 - Present
2
Meek, Darren Lindsey
Director
18/01/2015 - Present
4

Persons with Significant Control

1
psc login icon

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 MADEIRA PARK LIMITED

4 MADEIRA PARK LIMITED is an(a) Active company incorporated on 11/02/2003 with the registered office located at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 MADEIRA PARK LIMITED?

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4 MADEIRA PARK LIMITED is currently Active. It was registered on 11/02/2003 .

Where is 4 MADEIRA PARK LIMITED located?

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4 MADEIRA PARK LIMITED is registered at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE.

What does 4 MADEIRA PARK LIMITED do?

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4 MADEIRA PARK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 4 MADEIRA PARK LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-11 with no updates.