4 MEXFIELD ROAD LIMITED

Register to unlock more data on OkredoRegister

4 MEXFIELD ROAD LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04972426

Incorporation date

21/11/2003

Size

Dormant

Contacts

Registered address

Registered address

4 Mexfield Road, East Putney, London SW15 2RQCopy
copy info iconCopy
See on map
Latest events (Record since 21/11/2003)
dot icon07/01/2026
Confirmation statement made on 2025-11-21 with updates
dot icon04/01/2026
Change of details for Mrs Helene Germaine Charlotte Marie Dwyer as a person with significant control on 2024-05-02
dot icon03/01/2026
Change of details for Mr Charles French as a person with significant control on 2016-04-06
dot icon02/01/2026
Director's details changed for Charles French on 2016-04-06
dot icon02/01/2026
Change of details for Mrs Helene Dwyer as a person with significant control on 2024-05-02
dot icon02/01/2026
Director's details changed for Mrs Helene Germaine Charlotte Marie Dwyer on 2024-05-02
dot icon11/07/2025
Accounts for a dormant company made up to 2024-11-30
dot icon26/11/2024
Confirmation statement made on 2024-11-21 with updates
dot icon03/07/2024
Accounts for a dormant company made up to 2023-11-30
dot icon29/11/2023
Confirmation statement made on 2023-11-21 with updates
dot icon21/07/2023
Accounts for a dormant company made up to 2022-11-30
dot icon18/01/2023
Confirmation statement made on 2022-11-21 with updates
dot icon31/12/2022
Notification of Helene Dwyer as a person with significant control on 2022-01-01
dot icon31/12/2022
Termination of appointment of Derek Timothy Harrington-Dwyer as a secretary on 2022-01-01
dot icon31/12/2022
Cessation of Derek Timothy Harrington-Dwyer as a person with significant control on 2022-01-01
dot icon31/12/2022
Termination of appointment of Derek Timothy Harrington-Dwyer as a director on 2022-01-01
dot icon31/12/2022
Appointment of Mrs Helene Dwyer as a director on 2022-01-01
dot icon04/08/2022
Accounts for a dormant company made up to 2021-11-30
dot icon27/11/2021
Confirmation statement made on 2021-11-21 with updates
dot icon23/11/2021
Change of details for Mr Charles French as a person with significant control on 2016-04-06
dot icon23/11/2021
Notification of Derek Timothy Harrington-Dwyer as a person with significant control on 2016-04-06
dot icon23/11/2021
Director's details changed for Mr Derek Timothy Harrington Dwyer on 2020-11-22
dot icon23/11/2021
Secretary's details changed for Mr Derek Timothy Harrington Dwyer on 2020-11-22
dot icon03/08/2021
Accounts for a dormant company made up to 2020-11-30
dot icon10/12/2020
Confirmation statement made on 2020-11-21 with updates
dot icon03/12/2020
Director's details changed for Mr Derek Timothy Harrington Dwyer on 2020-04-06
dot icon18/03/2020
Micro company accounts made up to 2019-11-30
dot icon09/12/2019
Confirmation statement made on 2019-11-21 with no updates
dot icon29/07/2019
Micro company accounts made up to 2018-11-30
dot icon11/01/2019
Confirmation statement made on 2018-11-21 with updates
dot icon05/06/2018
Micro company accounts made up to 2017-11-30
dot icon09/12/2017
Confirmation statement made on 2017-11-21 with no updates
dot icon30/07/2017
Accounts for a dormant company made up to 2016-11-30
dot icon02/12/2016
Confirmation statement made on 2016-11-21 with updates
dot icon06/04/2016
Accounts for a dormant company made up to 2015-11-30
dot icon07/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon05/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon05/12/2014
Accounts for a dormant company made up to 2014-11-30
dot icon30/12/2013
Accounts for a dormant company made up to 2013-11-30
dot icon06/12/2013
Annual return made up to 2013-11-21 with full list of shareholders
dot icon08/03/2013
Accounts for a dormant company made up to 2012-11-30
dot icon21/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon17/01/2012
Accounts for a dormant company made up to 2011-11-30
dot icon15/12/2011
Annual return made up to 2011-11-21 with full list of shareholders
dot icon08/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon16/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon13/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon04/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon03/12/2009
Director's details changed for Charles French on 2009-12-03
dot icon03/12/2009
Director's details changed for Derek Timothy Harrington Dwyer on 2009-12-03
dot icon05/10/2009
Total exemption small company accounts made up to 2008-11-30
dot icon15/12/2008
Return made up to 21/11/08; full list of members
dot icon01/10/2008
Total exemption full accounts made up to 2007-11-30
dot icon11/12/2007
Return made up to 21/11/07; change of members
dot icon24/09/2007
Total exemption full accounts made up to 2006-11-30
dot icon29/12/2006
Return made up to 21/11/06; full list of members
dot icon03/10/2006
Total exemption full accounts made up to 2005-11-30
dot icon19/12/2005
Return made up to 21/11/05; full list of members
dot icon16/03/2005
Return made up to 21/11/04; full list of members
dot icon16/03/2005
Total exemption full accounts made up to 2004-11-30
dot icon28/06/2004
New secretary appointed;new director appointed
dot icon15/06/2004
Secretary resigned;director resigned
dot icon28/11/2003
Ad 21/11/03--------- £ si 1@1=1 £ ic 2/3
dot icon21/11/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.00
-
0.00
-
-
2022
2
3.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrington-Dwyer, Derek Timothy
Secretary
21/11/2003 - 01/01/2022
-
Mrs Helene Dwyer
Director
01/01/2022 - Present
-
Mr Charles French
Director
21/11/2003 - Present
-
Tasker, Jeffrey Carl
Secretary
21/11/2003 - 18/02/2004
1
Mr Derek Timothy Harrington Dwyer
Director
21/11/2003 - 01/01/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 4 MEXFIELD ROAD LIMITED

4 MEXFIELD ROAD LIMITED is an(a) Active company incorporated on 21/11/2003 with the registered office located at 4 Mexfield Road, East Putney, London SW15 2RQ. There are currently 2 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 MEXFIELD ROAD LIMITED?

toggle

4 MEXFIELD ROAD LIMITED is currently Active. It was registered on 21/11/2003 .

Where is 4 MEXFIELD ROAD LIMITED located?

toggle

4 MEXFIELD ROAD LIMITED is registered at 4 Mexfield Road, East Putney, London SW15 2RQ.

What does 4 MEXFIELD ROAD LIMITED do?

toggle

4 MEXFIELD ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 4 MEXFIELD ROAD LIMITED?

toggle

The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-21 with updates.