4 Madeira Park Limited

Active04662889 Private company limited by guarantee
Incorporated
11 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Jonathan Kenneth Hill
Accounts type
Micro entity
Region
Greater London
Address
Onega House
112 Main Road
Sidcup
DA14 6NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2015
British
Born April 1969 (57)
Director · Appointed 4 March 2014
British
Born November 1981
Corporate Secretary · Appointed 1 December 2004
Officer history (9 former)
18 January 2015
Appointed Meek, Darren Lindsey as Director
4 March 2014
Appointed Hill, Jonathan Kenneth as Director
3 March 2014
Resigned Sweenie, Crighton as Director
1 December 2010
Resigned Gillan, Karen as Director
30 June 2010
Resigned Sweenie, Crighton as Director
30 June 2010
Appointed Sweenie, Crighton as Director
17 March 2010
Resigned Banner, Stephen Lindsay as Secretary
12 March 2007
Resigned Webb, Michael as Director
12 March 2007
Resigned Trevithick, Wendy as Director
3 October 2006
Appointed Gillan, Karen as Director
3 October 2006
Resigned Banner, Stephen as Director
1 December 2004
Appointed Dyer & Co Services Limited as Corporate Secretary
7 April 2004
Resigned Stevenson, Robert Andrew as Secretary
7 April 2004
Resigned Stevenson, Robert Andrew as Director
9 March 2004
Appointed Banner, Stephen Lindsay as Secretary
12 June 2003
Appointed Webb, Michael as Director
11 February 2003
Appointed Stevenson, Robert Andrew as Secretary
11 February 2003
Appointed Stevenson, Robert Andrew as Director
11 February 2003
Appointed Banner, Stephen as Director
11 February 2003
Appointed Trevithick, Wendy as Director
11 February 2003
Appointed Sweenie, Crighton as Director

Ownership 1 active

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

Individual · Notified 11 February 2017
Has significant influence or control
British
Born November 1981

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£16,536
Employees
2
Debt Ratio
41%
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £16,536 £16,536 £16,536 £16,536 £16,536 £16,536
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets£17,979
Debtors£17,979£17,979£17,979£17,979£17,979
Creditors (< 1 year)£11,443£11,443£11,443£11,443£11,443£11,443
Net Current Assets£6,536£6,536£6,536£6,536£6,536£6,536
Net Assets£16,536
Shareholder Funds£16,536£16,536£16,536£16,536£16,536£16,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates11 February 2026
16 December 2025Micro company accounts31 March 2025
11 March 2025Confirmation statement with updates11 February 2025
29 November 2024Total exemption full accounts31 March 2024
3 April 2024Confirmation statement with updates11 February 2024
Show all recent filings

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