Company NameMacnab Developments Limited
Company StatusDissolved
Company Number01994182
CategoryPrivate Limited Company
Incorporation Date3 March 1986 (31 years, 9 months ago)
Dissolution Date18 February 2017 (9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDr David Macnab Nicolson
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1991(5 years, 8 months after company formation)
Appointment Duration25 years, 3 months (closed 18 February 2017)
RoleProperty Managmt & Development
Country of ResidenceNew Zealand
Correspondence Address19a Kilmorey Gardens
Twickenham
Mddx
TW1 1PU
Director NameMrs Kiki Nicolson
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1991(5 years, 8 months after company formation)
Appointment Duration25 years, 3 months (closed 18 February 2017)
RoleProperty Managmt & Development
Country of ResidenceNew Zealand
Correspondence Address19a Kilmorey Gardens
Twickenham
Mddx
TW1 1PU
Secretary NameMrs Kiki Nicolson
NationalityBritish
StatusClosed
Appointed24 November 1991(5 years, 8 months after company formation)
Appointment Duration25 years, 3 months (closed 18 February 2017)
RoleProperty Managmt & Development
Country of ResidenceNew Zealand
Correspondence Address19a Kilmorey Gardens
Twickenham
Mddx
TW1 1PU
Director NameMr Martyn David Fuller
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1994(8 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 01 July 2002)
RoleBuilder
Correspondence Address36 Farlton Road
Wandsworth
London
SW18 3BL

Location

Registered Address19a Kilmorey Gardens
Twickenham
Mddx
TW1 1PU
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSt Margarets and North Twickenham
Built Up AreaGreater London

Shareholders

51 at £1David Macnab Nicolson
50.00%
Ordinary
51 at £1Kiki Nicolson
50.00%
Ordinary

Financials

Year2014
Net Worth£171,457
Cash£63,803
Current Liabilities£7,860

Accounts

Latest Accounts31 March 2014 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

3 August 1990Delivered on: 15 August 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and asset present and future including book debts uncalled capital.
Outstanding
10 May 1988Delivered on: 12 May 1988
Satisfied on: 15 October 2010
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or ascot finance (UK) limited to the chargee on any account whatsoever.
Particulars: F/Hold property k/a 107, beaufort street, london SW3 t/no- ngl 258749.
Fully Satisfied

Filing History

26 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 102
(4 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 102
(5 pages)
14 December 2014Register(s) moved to registered office address C/O D. Nicolson 19a Kilmorey Gardens Twickenham Mddx TW1 1PU (1 page)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 102
(5 pages)
23 December 2013Register(s) moved to registered inspection location (1 page)
21 December 2013Register inspection address has been changed (1 page)
21 December 2013Director's details changed for Mrs Kiki Nicolson on 6 April 2013 (2 pages)
21 December 2013Director's details changed for Dr David Macnab Nicolson on 6 April 2013 (2 pages)
21 December 2013Director's details changed for Mrs Kiki Nicolson on 6 April 2013 (2 pages)
21 December 2013Director's details changed for Dr David Macnab Nicolson on 6 April 2013 (2 pages)
26 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
22 December 2011Secretary's details changed for Mrs Kiki Nicolson on 18 May 2011 (1 page)
22 December 2011Director's details changed for Dr David Macnab Nicolson on 18 May 2011 (2 pages)
22 December 2011Director's details changed for Mrs Kiki Nicolson on 18 May 2011 (2 pages)
30 October 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 July 2011Registered office address changed from 11 Westmorland Close Twickenham TW1 1RR England on 19 July 2011 (1 page)
27 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
9 November 2010Registered office address changed from 3 Cumberland Close Twickenham TW1 1RS United Kingdom on 9 November 2010 (1 page)
9 November 2010Registered office address changed from 3 Cumberland Close Twickenham TW1 1RS United Kingdom on 9 November 2010 (1 page)
18 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2010Registered office address changed from 11 Westmorland Close, St Margarets, Twickenham Middlesex TW1 1RR on 12 September 2010 (1 page)
22 January 2010Total exemption full accounts made up to 31 March 2009 (11 pages)
13 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for David Macnab Nicolson on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Kiki Nicolson on 13 January 2010 (2 pages)
22 June 2009Return made up to 24/11/08; full list of members (4 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
3 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
7 December 2007Return made up to 24/11/07; full list of members (2 pages)
7 December 2007Registered office changed on 07/12/07 from: 11 westmorland close, st margarets, twickenham middlesex TW1 1RR (1 page)
7 December 2007Location of register of members (1 page)
7 December 2007Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007Director's particulars changed (1 page)
3 May 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
2 January 2007Return made up to 24/11/06; full list of members (2 pages)
27 January 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
13 December 2005Return made up to 24/11/05; full list of members (2 pages)
13 December 2005Secretary's particulars changed;director's particulars changed (1 page)
13 December 2005Registered office changed on 13/12/05 from: 19 kilmorey gardens, st margarets, twickenham middlesex TW1 1PU (1 page)
13 December 2005Location of register of members (1 page)
12 December 2005Director's particulars changed (1 page)
25 November 2005Registered office changed on 25/11/05 from: 3 cumberland close st margarets twickenham middlesex TW1 1RS (1 page)
21 January 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
12 November 2004Return made up to 24/11/04; full list of members (7 pages)
1 April 2004Registered office changed on 01/04/04 from: 12B high street wendover buckinghamshire HP22 6EA (1 page)
1 December 2003Return made up to 24/11/03; full list of members (7 pages)
17 November 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
10 January 2003Return made up to 24/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 January 2003Ad 13/09/02--------- £ si [email protected]=50 £ ic 52/102 (2 pages)
10 January 2003Nc inc already adjusted 21/08/02 (1 page)
10 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 July 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
24 July 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
6 July 2002Director resigned (1 page)
18 June 2002Registered office changed on 18/06/02 from: woodhouse rodborough lane stroud glos GL5 2LN (1 page)
26 November 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 November 2000Full accounts made up to 31 March 2000 (8 pages)
4 February 2000Full accounts made up to 31 March 1999 (8 pages)
21 January 2000Return made up to 24/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 January 2000Return made up to 24/11/98; full list of members (7 pages)
6 April 1999Full accounts made up to 31 March 1998 (7 pages)
29 January 1998Full accounts made up to 31 March 1997 (7 pages)
11 January 1998Return made up to 24/11/97; no change of members (4 pages)
24 April 1997Return made up to 24/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/04/97
(6 pages)
15 January 1997Full accounts made up to 31 March 1996 (7 pages)
15 October 1996Return made up to 24/11/95; no change of members (4 pages)
1 February 1996Full accounts made up to 31 March 1995 (7 pages)
20 November 1995Return made up to 24/11/94; no change of members (8 pages)
30 June 1986Gazettable document (14 pages)
17 June 1986Company name changed heavyshift LIMITED\certificate issued on 17/06/86 (2 pages)