N4 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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11/02/2511 February 2025 Amended total exemption full accounts made up to 2024-01-31

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11/12/2411 December 2024 Secretary's details changed for Mr Abdulhamid Hamid Tumi on 2024-11-19

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11/12/2411 December 2024 Director's details changed for Mr Abdulhamid Hamid Tumi on 2024-11-19

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11/12/2411 December 2024 Director's details changed for Samira Tumi on 2024-11-19

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11/12/2411 December 2024 Secretary's details changed for Mr Abdulhamid Hamid Tumi on 2024-11-19

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22/11/2422 November 2024 Secretary's details changed for Mr Abdulhamid Hamid Tumi on 2024-11-19

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22/11/2422 November 2024 Director's details changed for Mr Abdulhamid Hamid Tumi on 2024-11-19

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22/11/2422 November 2024 Change of details for Mr Abdulhamid Hamid Tumi as a person with significant control on 2024-11-19

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22/11/2422 November 2024 Director's details changed for Samira Tumi on 2024-11-19

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Unaudited abridged accounts made up to 2023-01-31

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13/09/2313 September 2023 Change of details for Mr Abdulhamid Hamid Tumi as a person with significant control on 2023-09-01

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13/09/2313 September 2023 Director's details changed for Mr Abdulhamid Hamid Tumi on 2023-09-01

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13/09/2313 September 2023 Director's details changed for Samira Tumi on 2023-09-01

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13/09/2313 September 2023 Secretary's details changed for Mr Abdulhamid Hamid Tumi on 2023-09-01

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07/07/237 July 2023 Registered office address changed from 2 Cannon Hill London N14 7HG England to C/O Mdp Accountancy Services Llp 6a High Road London N22 6BX on 2023-07-07

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15/06/2315 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/05/2210 May 2022 Registered office address changed from 127 Fonthill Road London N4 3HH England to 2 Cannon Hill London N14 7HG on 2022-05-10

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/07/2130 July 2021 Confirmation statement made on 2021-06-04 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 UNAUDITED ABRIDGED

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 UNAUDITED ABRIDGED

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/03/1511 March 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/05/149 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/02/1424 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/12/1314 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053466110004

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053466110003

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/02/1318 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/03/1214 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/03/1115 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/03/106 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/03/092 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/10/0814 October 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 252 BETHNAL GREEN ROAD LONDON E2 0AA

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/02/0716 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/07/064 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 92 FONTHILL ROAD FINSBURY PARK LONDON N4 3HT

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23/04/0523 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0518 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/051 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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