4 Mexfield Road Limited

Active04972426 Private limited company

Incorporated: 21 November 2003 (22 years)
Industry: Non-trading company (74990)
Directors: Helene Germaine Charlotte Marie Goldie
Charles Arthur French
Owned by: Helene Germaine Charlotte Marie Goldie
Charles Arthur French
Accounts type: Dormant
Region: Greater London
Address: 4 Mexfield Road
East Putney
London
SW15 2RQ

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 5 December 2026
Last conf. stmt: 21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Goldie, Helene Germaine Charlotte Marie

Director · Appointed 1 January 2022

French

Born February 1952 (74)

French, Charles Arthur

Director · Appointed 21 November 2003

Irish

Born April 1957 (69)

Officer history (4 former)

1 January 2022

Appointed Goldie, Helene Germaine Charlotte Marie as Director

1 January 2022

Resigned Harrington-Dwyer, Derek Timothy as Secretary

1 January 2022

Resigned Harrington-Dwyer, Derek Timothy as Director

18 February 2004

Resigned Tasker, Jeffrey Carl as Secretary

18 February 2004

Resigned Tasker, Jeffrey Carl as Director

21 November 2003

Appointed French, Charles Arthur as Director

21 November 2003

Appointed Tasker, Jeffrey Carl as Secretary

21 November 2003

Appointed Tasker, Jeffrey Carl as Director

21 November 2003

Appointed Harrington-Dwyer, Derek Timothy as Secretary

21 November 2003

Appointed Harrington-Dwyer, Derek Timothy as Director

Ownership 2 active

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

Helene Germaine Charlotte Marie Goldie

Individual · Notified 1 January 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

French

Born February 1952 (74)

Charles Arthur French

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Irish

Born April 1957 (69)

Former controllers (1)

1 January 2022

Ceased Derek Timothy Harrington-Dwyer — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets: £3
Employees: 1

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£5,636	£5,636	£5,636	£5,636			£5,636
Creditors (> 1 year)	£5,633	£5,633	£5,633	£5,633	£5,633	£5,633	£5,633
Net Assets	£3	£3	£3	£3	£3	£3	£3
Shareholder Funds	£3	£3	£3	£3	£3	£3	£3

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 July 2026	Accounts for a dormant company	30 November 2025
7 January 2026	Confirmation statement with updates	21 November 2025
4 January 2026	Change of details for a person with significant control
3 January 2026	Change of details for a person with significant control
2 January 2026	Director's details changed