4 Medley Road Limited

Active03671490 Private limited company
Incorporated
20 November 1998 (27 years)
Industry
Dormant Company (99999)
Directors
Spencer Ernesto Tapia
Melanie Hun Gee Chak
Owned by
Melanie Chak
Accounts type
Dormant
Region
Greater London
Address
4 Medley Road
West Hampstead
London
NW6 2HJ

Filing status

Accounts due
1 December 2027
Last accounts
1 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Chak, Melanie
Secretary · Appointed 29 May 2014
Director · Appointed 9 August 2011
Greek
Born January 1981 (45)
Tapia, Spencer Ernesto
Secretary · Appointed 19 June 2011
Tapia, Spencer Ernesto
Director · Appointed 20 September 2007
British
Born September 1982 (44)
Chak, Melanie Hun Gee, Dr
Director · Appointed 19 May 2000
British
Born March 1973 (53)
Officer history (12 former)
29 May 2014
Appointed Chak, Melanie as Secretary
29 May 2014
Resigned Clark, Lucy Emily as Secretary
9 August 2011
Appointed Chatziolos, Theodoros as Director
27 July 2011
Resigned Melliss, Oliver as Director
13 July 2011
Appointed Clark, Lucy Emily as Secretary
19 June 2011
Resigned Melliss, Oliver as Secretary
19 June 2011
Appointed Tapia, Spencer Ernesto as Secretary
20 September 2007
Appointed Tapia, Spencer Ernesto as Director
13 September 2007
Resigned Llewellyn, Catrin Sarah as Director
13 September 2007
Appointed Melliss, Oliver as Director
13 September 2007
Appointed Melliss, Oliver as Secretary
13 September 2007
Resigned Llewellyn, Catrin Sarah as Secretary
30 March 2007
Resigned Smith, Marcia Jade as Director
1 August 2005
Appointed Llewellyn, Catrin Sarah as Secretary
1 August 2005
Appointed Llewellyn, Catrin Sarah as Director
1 August 2005
Resigned Newman, Erica Rachel as Director
1 August 2005
Resigned Newman, Erica Rachel as Secretary
31 October 2002
Appointed Smith, Marcia Jade as Director
16 September 2002
Resigned Pickett, John William as Director
19 May 2000
Resigned Woodroffe, Mark James as Director
19 May 2000
Resigned Woodroffe, Betul as Secretary
19 May 2000
Appointed Newman, Erica Rachel as Secretary
19 May 2000
Appointed Chak, Melanie Hun Gee, Dr as Director
20 November 1998
Resigned Thomas, Howard as Nominee Secretary
20 November 1998
Appointed Woodroffe, Betul as Secretary
20 November 1998
Appointed Woodroffe, Mark James as Director
20 November 1998
Appointed Thomas, Howard as Nominee Secretary
20 November 1998
Appointed Pickett, John William as Director
20 November 1998
Appointed Newman, Erica Rachel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Melanie Chak
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1973 (53)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company1 March 2026
7 November 2025Amended accounts for a dormant company1 March 2025
29 October 2025Accounts for a dormant company1 March 2025
16 October 2025Director's details changed
16 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

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