About

Registered Number: 05560242
Date of Incorporation: 12/09/2005 (15 years and 7 months ago)
Company Status: Active
Registered Address: 51 Slough Lane, London, NW9 8YB

 

Based in London, 4 Mark Construction (London) Ltd was setup in 2005, it's status is listed as "Active". Monagle, Mark is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONAGLE, Mark 12 September 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Monagle/
1973-09
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 17 May 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 29 August 2015
AD01 - Change of registered office address 15 January 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 30 August 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 18 September 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 06 September 2010
SH01 - Return of Allotment of shares 04 May 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 01 September 2009
363s - Annual Return 01 October 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 14 June 2007
225 - Change of Accounting Reference Date 05 December 2006
363s - Annual Return 30 October 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
NEWINC - New incorporation documents 12 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.