4 MARK CONSTRUCTION (LONDON) LIMITED

Key Data

Status

Active

Company No.

05560242

Incorporation date

12/09/2005

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2005)

19/08/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

25/07/2025

Registered office address changed from 51 Slough Lane London NW9 8YB to 14 Congress House, Lyon Road Harrow HA1 2EN on 2025-07-25

View PDF (1 pages)

25/07/2025

Change of details for Mr Mark Monagle as a person with significant control on 2025-07-25

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

23/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

15/01/2024

Notification of Tracey Monagle as a person with significant control on 2024-01-15

View PDF (2 pages)

15/01/2024

Change of details for Mr Mark Monagle as a person with significant control on 2024-01-15

View PDF (2 pages)

31/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

09/06/2023

Statement of capital following an allotment of shares on 2022-03-01

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

24/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

31/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

20/08/2021

Director's details changed for Mr Mark Monagle on 2021-08-20

View PDF (2 pages)

20/08/2021

Secretary's details changed for Tracey Monagle on 2021-08-20

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

21/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

15/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

15/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

29/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

15/01/2015

Registered office address changed from 17 Hyde Crescent Kingsbury London NW9 7EY to 51 Slough Lane London NW9 8YB on 2015-01-15

View PDF (1 pages)

12/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

19/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

31/10/2012

Total exemption full accounts made up to 2011-10-31

View PDF (10 pages)

18/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption full accounts made up to 2010-10-31

View PDF (10 pages)

01/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (4 pages)

01/11/2010

Director's details changed for Mark Monagle on 2010-09-12

View PDF (2 pages)

06/09/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

04/05/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

16/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

01/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

01/10/2008

Return made up to 12/09/08; no change of members

View PDF (6 pages)

20/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

13/12/2007

Return made up to 12/09/07; no change of members

View PDF (6 pages)

14/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

05/12/2006

Accounting reference date extended from 30/09/06 to 31/10/06

View PDF (1 pages)

30/10/2006

Return made up to 12/09/06; full list of members

View PDF (6 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (2 pages)

12/09/2005

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£45,717.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
46.37K
-
0.00
45.72K
-

2021
2
46.37K
-
0.00
45.72K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

46.37K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Monagle	Director	12/09/2005 - Present	-
Monagle, Tracey	Secretary	12/09/2005 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About 4 MARK CONSTRUCTION (LONDON) LIMITED

4 MARK CONSTRUCTION (LONDON) LIMITED is an(a) Active company incorporated on 12/09/2005 with the registered office located at 14 Congress House,, Lyon Road, Harrow HA1 2EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 MARK CONSTRUCTION (LONDON) LIMITED?

4 MARK CONSTRUCTION (LONDON) LIMITED is currently Active. It was registered on 12/09/2005 .

Where is 4 MARK CONSTRUCTION (LONDON) LIMITED located?

4 MARK CONSTRUCTION (LONDON) LIMITED is registered at 14 Congress House,, Lyon Road, Harrow HA1 2EN.

What does 4 MARK CONSTRUCTION (LONDON) LIMITED do?

4 MARK CONSTRUCTION (LONDON) LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does 4 MARK CONSTRUCTION (LONDON) LIMITED have?

4 MARK CONSTRUCTION (LONDON) LIMITED had 2 employees in 2021.

What is the latest filing for 4 MARK CONSTRUCTION (LONDON) LIMITED?

The latest filing was on 19/08/2025: Total exemption full accounts made up to 2024-10-31.