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Home > England & Wales Companies > M4 PROPERTIES (SWINDON) LIMITED
Company Information for

M4 PROPERTIES (SWINDON) LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
05856021
Private Limited Company
Active

Company Overview

About M4 Properties (swindon) Ltd
M4 PROPERTIES (SWINDON) LIMITED was founded on 2006-06-23 and has its registered office in London. The organisation's status is listed as "Active". M4 Properties (swindon) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M4 PROPERTIES (SWINDON) LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in W1T
 
Filing Information
Company Number 05856021
Company ID Number 05856021
Date formed 2006-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB887423386  
Last Datalog update: 2024-06-05 05:18:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M4 PROPERTIES (SWINDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED
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Company Officers of M4 PROPERTIES (SWINDON) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SEYMOUR SMIT
 Company Secretary 2006-06-23
IAN WILLIAM GILL
 Director 2006-06-23
CRISPIN NOEL KELLY
 Director 2006-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
A&H REGISTRARS & SECRETARIES LIMITED
 Company Secretary 2006-06-23 2006-06-23
CRISPIN NOEL KELLY
 Company Secretary 2006-06-23 2006-06-23
A&H DIRECTORS LIMITED
 Director 2006-06-23 2006-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SEYMOUR SMIT PIPER VENTURES 2 LIMITED Company Secretary 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
CHRISTOPHER SEYMOUR SMIT PIPER VENTURES LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-23 Active
CHRISTOPHER SEYMOUR SMIT LESTON PROPERTIES LIMITED Company Secretary 2008-01-08 CURRENT 1992-01-07 Active
CHRISTOPHER SEYMOUR SMIT BIRCHALL PROPERTIES LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active
CHRISTOPHER SEYMOUR SMIT 1 MAPLETON CRESCENT LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
CHRISTOPHER SEYMOUR SMIT UNDERWAY LIMITED Company Secretary 2003-07-16 CURRENT 1998-11-12 Active
CHRISTOPHER SEYMOUR SMIT STARBROW LIMITED Company Secretary 2003-03-28 CURRENT 2000-07-21 Active
CHRISTOPHER SEYMOUR SMIT BAYLIGHT PROPERTY SERVICES LIMITED Company Secretary 2000-11-10 CURRENT 1992-07-07 Active
CHRISTOPHER SEYMOUR SMIT BAYLIGHT PROPERTIES LIMITED Company Secretary 2000-11-10 CURRENT 1982-01-22 Active
CHRISTOPHER SEYMOUR SMIT GOLDWAY PROPERTIES LIMITED Company Secretary 2000-11-10 CURRENT 1989-12-12 Active
CHRISTOPHER SEYMOUR SMIT PIPER MANAGEMENT LIMITED Company Secretary 2000-11-10 CURRENT 2000-03-31 Active
CHRISTOPHER SEYMOUR SMIT NELSONVILLE LIMITED Company Secretary 2000-11-10 CURRENT 1982-07-06 Active
CHRISTOPHER SEYMOUR SMIT RANOVA LIMITED Company Secretary 2000-11-10 CURRENT 1983-08-10 Active
CHRISTOPHER SEYMOUR SMIT MARNBURY PROPERTIES LIMITED Company Secretary 2000-11-10 CURRENT 1985-04-30 Active
IAN WILLIAM GILL A.R. GILL & CO. LIMITED Director 2015-01-19 CURRENT 2011-01-17 Active
IAN WILLIAM GILL 50 CARNWATH ROAD LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
IAN WILLIAM GILL 391-393 CLAPHAM ROAD LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
IAN WILLIAM GILL PIPER VENTURES BATTLE LIMITED Director 2012-05-30 CURRENT 2010-04-23 Active
IAN WILLIAM GILL GROUNDPLAN LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
IAN WILLIAM GILL PEWSEYONE LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
IAN WILLIAM GILL BIRCHALL PROPERTIES LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
IAN WILLIAM GILL 1 MAPLETON CRESCENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
IAN WILLIAM GILL STARBROW LIMITED Director 2005-12-15 CURRENT 2000-07-21 Active
IAN WILLIAM GILL CROMAR WHITE DEVELOPMENTS LIMITED Director 2001-11-01 CURRENT 1964-04-10 Active - Proposal to Strike off
IAN WILLIAM GILL LESTON PROPERTIES LIMITED Director 2000-11-10 CURRENT 1992-01-07 Active
IAN WILLIAM GILL PIPER MANAGEMENT LIMITED Director 2000-05-09 CURRENT 2000-03-31 Active
IAN WILLIAM GILL GOLDWAY PROPERTIES LIMITED Director 1997-08-08 CURRENT 1989-12-12 Active
IAN WILLIAM GILL MILLER STIRLING MANAGEMENT LIMITED Director 1996-11-26 CURRENT 1996-11-21 Active
IAN WILLIAM GILL NELSONVILLE LIMITED Director 1991-06-16 CURRENT 1982-07-06 Active
IAN WILLIAM GILL BAYLIGHT PROPERTIES LIMITED Director 1991-06-01 CURRENT 1982-01-22 Active
IAN WILLIAM GILL RANOVA LIMITED Director 1991-06-01 CURRENT 1983-08-10 Active
IAN WILLIAM GILL MARNBURY PROPERTIES LIMITED Director 1991-06-01 CURRENT 1985-04-30 Active
IAN WILLIAM GILL CLOBB PROPERTIES LIMITED Director 1991-01-14 CURRENT 1986-09-03 Active
CRISPIN NOEL KELLY DOROTHEA APARTMENTS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
CRISPIN NOEL KELLY PEAK WORLDWIDE LIMITED Director 2015-01-08 CURRENT 2014-12-01 Active
CRISPIN NOEL KELLY OPEN CITY Director 2014-10-30 CURRENT 1996-02-15 Active
CRISPIN NOEL KELLY CASAUBON LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
CRISPIN NOEL KELLY 50 CARNWATH ROAD LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
CRISPIN NOEL KELLY 391-393 CLAPHAM ROAD LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
CRISPIN NOEL KELLY LOGVALE HOLDING COMPANY LIMITED Director 2012-11-19 CURRENT 2009-03-20 Active - Proposal to Strike off
CRISPIN NOEL KELLY LOGVALE LIMITED Director 2012-11-19 CURRENT 2001-08-22 Active - Proposal to Strike off
CRISPIN NOEL KELLY GROUNDPLAN LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
CRISPIN NOEL KELLY PIPER VENTURES BATTLE LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
CRISPIN NOEL KELLY PEWSEYONE LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
CRISPIN NOEL KELLY PIPER VENTURES 2 LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
CRISPIN NOEL KELLY PIPER VENTURES LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active
CRISPIN NOEL KELLY BIRCHALL PROPERTIES LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
CRISPIN NOEL KELLY 1 MAPLETON CRESCENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
CRISPIN NOEL KELLY STARBROW LIMITED Director 2000-08-04 CURRENT 2000-07-21 Active
CRISPIN NOEL KELLY PIPER MANAGEMENT LIMITED Director 2000-05-17 CURRENT 2000-03-31 Active
CRISPIN NOEL KELLY FIXEND LIMITED Director 2000-02-10 CURRENT 1998-11-12 Dissolved 2015-02-10
CRISPIN NOEL KELLY UNDERWAY LIMITED Director 1999-04-30 CURRENT 1998-11-12 Active
CRISPIN NOEL KELLY BAYLIGHT PROPERTY SERVICES LIMITED Director 1992-07-14 CURRENT 1992-07-07 Active
CRISPIN NOEL KELLY LESTON PROPERTIES LIMITED Director 1992-01-10 CURRENT 1992-01-07 Active
CRISPIN NOEL KELLY GOLDWAY PROPERTIES LIMITED Director 1991-12-12 CURRENT 1989-12-12 Active
CRISPIN NOEL KELLY NELSONVILLE LIMITED Director 1991-06-16 CURRENT 1982-07-06 Active
CRISPIN NOEL KELLY BAYLIGHT PROPERTIES LIMITED Director 1991-06-01 CURRENT 1982-01-22 Active
CRISPIN NOEL KELLY RANOVA LIMITED Director 1991-06-01 CURRENT 1983-08-10 Active
CRISPIN NOEL KELLY MARNBURY PROPERTIES LIMITED Director 1991-06-01 CURRENT 1985-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM GILL
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-08-02AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-08-09TM02Termination of appointment of Christopher Seymour Smit on 2020-07-31
2020-06-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-07-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-08-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-08-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0123/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA01Previous accounting period shortened from 31/12/15 TO 30/11/15
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0123/06/15 ANNUAL RETURN FULL LIST
2015-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER SEYMOUR SMIT on 2015-07-15
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM 58-60 Berners Street London W1T 3JS
2015-03-24CH01Director's details changed for Mr Crispin Noel Kelly on 2015-02-27
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0123/06/14 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Mr Crispin Noel Bernard Kelly on 2013-09-06
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0123/06/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-10AR0123/06/12 ANNUAL RETURN FULL LIST
2011-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0123/06/11 ANNUAL RETURN FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 25/06/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 15/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 10/01/2010
2009-09-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / CRISPIN KELLY / 09/04/2009
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-10-16225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-08288bSECRETARY RESIGNED
2006-08-0888(2)RAD 23/06/06-23/06/06 £ SI 98@1.00=98 £ IC 2/100
2006-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288bSECRETARY RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to M4 PROPERTIES (SWINDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M4 PROPERTIES (SWINDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M4 PROPERTIES (SWINDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M4 PROPERTIES (SWINDON) LIMITED

Intangible Assets
Patents
We have not found any records of M4 PROPERTIES (SWINDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M4 PROPERTIES (SWINDON) LIMITED
Trademarks
We have not found any records of M4 PROPERTIES (SWINDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M4 PROPERTIES (SWINDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M4 PROPERTIES (SWINDON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where M4 PROPERTIES (SWINDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M4 PROPERTIES (SWINDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M4 PROPERTIES (SWINDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 9US