4A MILDENHALL ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
4A MILDENHALL ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
4A MILDENHALL ROAD LIMITED was incorporated 11 years ago on 26/02/2013 and has the registered number: 08420017. The accounts status is DORMANT and accounts are next due on 30/11/2024.
4A MILDENHALL ROAD LIMITED was incorporated 11 years ago on 26/02/2013 and has the registered number: 08420017. The accounts status is DORMANT and accounts are next due on 30/11/2024.
4A MILDENHALL ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
4A MILDENHALL ROAD
LONDON
E5 0RU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR LYDIA MADELEINE KATE VAN HAMEL-PARSONS | Nov 1989 | British | Director | 2020-11-09 | CURRENT |
| MR LEWIS DAVID MANN | Oct 1990 | British | Director | 2020-10-20 | CURRENT |
| MR MATTHEW WILLIAM DUNCAN | Nov 1974 | British | Director | 2014-10-24 | CURRENT |
| MR TIMOTHY JAMES WETHERALL | Aug 1980 | British | Director | 2014-08-12 UNTIL 2020-11-09 | RESIGNED |
| ALEXIA INDIRA SINGH | Jan 1973 | British | Director | 2013-02-26 UNTIL 2014-10-30 | RESIGNED |
| MICHAEL WALKER RICHMOND | Aug 1983 | British | Director | 2013-02-26 UNTIL 2014-09-11 | RESIGNED |
| MISS ALEXANDRA OLIVIA PEMBERTON | Apr 1989 | British | Director | 2014-10-01 UNTIL 2020-10-20 | RESIGNED |
| CHRISTOPHER JOHN OSBURN | Mar 1972 | Italian | Director | 2013-02-26 UNTIL 2014-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lewis Mann | 2020-11-09 | 10/1990 | London | Ownership of shares 25 to 50 percent |
| Dr Lydia Madeleine Kate Van Hamel-Parsons | 2020-11-09 | 11/1989 | London | Ownership of shares 50 to 75 percent |
| Mr Timothy James Wetherall | 2016-04-06 - 2020-11-09 | 8/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Alexandra Olivia Pemberton | 2016-04-06 - 2020-10-02 | 4/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew William Duncan | 2016-04-06 | 11/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 4A MILDENHALL ROAD LIMITED | 2023-11-21 | 28-02-2023 | £3 equity |
| Dormant Company Accounts - 4A MILDENHALL ROAD LIMITED | 2022-11-08 | 28-02-2022 | £3 equity |
| 4A MILDENHALL ROAD LIMITED | 2021-11-09 | 28-02-2021 | £3 equity |
| 4A MILDENHALL ROAD LIMITED | 2021-01-26 | 28-02-2020 | £3 equity |
| Dormant Company Accounts - 4A MILDENHALL ROAD LIMITED | 2019-11-30 | 28-02-2019 | £3 equity |
| Dormant Company Accounts - 4A MILDENHALL ROAD LIMITED | 2018-12-04 | 28-02-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 4A MILDENHALL ROAD LIMITED | 2017-11-21 | 28-02-2017 | £3 equity |
| Dormant Company Accounts - 4A MILDENHALL ROAD LIMITED | 2016-12-16 | 28-02-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - 4A MILDENHALL ROAD LIMITED | 2015-12-01 | 28-02-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - 4A MILDENHALL ROAD LIMITED | 2014-11-06 | 28-02-2014 | £3 equity |