1-4 Model Farm Close Limited

Active03955506 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
Dainius Sabas
Anita Spolczynska
Cihan Koc
Accounts type
Dormant
Region
Greater London
Address
1 Model Farm Close
Mottingham
London
SE9 4DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Sabas, Dainius
Director · Appointed 1 November 2025
Lithuanian
Born July 1976 (50)
Spolczynska, Anita
Secretary · Appointed 1 March 2022
Snares, Terence Ernest
Secretary · Appointed 20 January 2022
Spolczynska, Anita
Director · Appointed 20 January 2022
Polish
Born October 1978 (48)
Koc, Cihan
Director · Appointed 22 April 2021
British
Born June 1992 (34)
Snares, Terence Ernest
Director · Appointed 11 September 2003
British
Born February 1941 (85)
Officer history (9 former)
1 November 2025
Appointed Sabas, Dainius as Director
1 November 2025
Resigned Cullen, Anthony Brian as Director
1 March 2022
Appointed Spolczynska, Anita as Secretary
10 February 2022
Resigned Gilham, Mark Christopher as Secretary
20 January 2022
Appointed Snares, Terence Ernest as Secretary
20 January 2022
Appointed Spolczynska, Anita as Director
20 January 2022
Resigned Gilham, Mark Christopher as Director
22 April 2021
Appointed Koc, Cihan as Director
22 April 2021
Resigned Roche, Christopher Michael Brian as Director
21 April 2020
Appointed Roche, Christopher Michael Brian as Director
11 September 2003
Appointed Snares, Terence Ernest as Director
2 March 2003
Resigned Dyer, Sydney Arthur as Director
19 March 2002
Appointed Gilham, Mark Christopher as Secretary
19 March 2002
Appointed Cullen, Anthony Brian as Director
18 March 2002
Resigned Pritchard, Richard Herbert as Secretary
18 March 2002
Resigned Pritchard, Richard Herbert as Director
1 April 2000
Appointed Pritchard, Richard Herbert as Secretary
1 April 2000
Appointed Dyer, Sydney Arthur as Director
1 April 2000
Appointed Gilham, Mark Christopher as Director
1 April 2000
Appointed Pritchard, Richard Herbert as Director
27 March 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
27 March 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
24 March 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
24 March 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with updates14 November 2025
2 December 2025Other filing—
16 November 2025Appointment of a director
16 November 2025Termination of appointment of a director
27 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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