Timberland Developments Limited

Company Name	Timberland Developments Limited
Director	Paul Roger Munford
Company Status	Active
Company Number	02761301
Category	Private Limited Company
Incorporation Date	3 November 1992(31 years, 6 months ago)
Previous Names	Mortgage Centre Ifa Limited and McIfa Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Roger Munford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 December 1992(1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Albemarle Street London W1S 4HH

Secretary Name	Mrs Charlotte Amelia Munford
Nationality	British
Status	Current
Appointed	04 December 1992(1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Albemarle Street London W1S 4HH

Director Name	Mrs Charlotte Amelia Munford
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 1998)
Role	Company Director
Correspondence Address	62 Hillway London N6 6DP

Director Name	Sandra Jane Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 May 2005)
Role	Administrator
Correspondence Address	35 Wray Crescent London N4 3LN

Director Name	Mrs Charlotte Amelia Munford
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(12 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 August 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Ingram Avenue London NW11 8TG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	mcifa.co.uk
Telephone	020 74957333
Telephone region	London

Location

Registered Address	10 Albemarle Street London W1S 4HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Paul Roger Munford 100.00% Ordinary
1 at £1	Charlotte Amelia Munford 0.00% Ordinary

Financials

Year	2014
Net Worth	£747,680
Cash	£53,818
Current Liabilities	£1,245,584

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	11 January 2023 (1 year, 3 months ago)
Next Return Due	25 January 2024 (overdue)

Charges

27 August 2014	Delivered on: 2 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 August 2000	Delivered on: 8 September 2000 Persons entitled: Queen Street Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease or this deed. Particulars: Fixed equitable charge over the deposit balance (please refer to form 395 for full details). Outstanding
20 April 1999	Delivered on: 11 May 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 10,000 shares in legal and general PLC and 5,000 shares in cable and wireless and all other securities accruing therefrom. Outstanding

Filing History

6 November 2023	Company name changed mcifa LIMITED\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06 (3 pages)
17 May 2023	Confirmation statement made on 11 January 2023 with updates (4 pages)
25 April 2023	Compulsory strike-off action has been discontinued (1 page)
22 April 2023	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
11 February 2023	Compulsory strike-off action has been suspended (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
9 November 2022	Registered office address changed from 37 Warren Street London W1T 6AD to 10 Albemarle Street London W1S 4HH on 9 November 2022 (1 page)
25 October 2022	Statement of capital following an allotment of shares on 25 October 2022 GBP 550,000 (3 pages)
24 October 2022	Statement of capital following an allotment of shares on 24 October 2022 GBP 500,000 (3 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
26 November 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
25 February 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
25 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
6 November 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
18 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
10 January 2018	Secretary's details changed for Mrs Charlotte Amelia Munford on 8 December 2017 (1 page)
10 January 2018	Change of details for Mr Paul Roger Munford as a person with significant control on 8 December 2017 (2 pages)
10 January 2018	Director's details changed for Mr Paul Roger Munford on 8 December 2017 (2 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 (4 pages)
24 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 (4 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 50,000 (4 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 50,000 (4 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 50,000 (4 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 September 2014	Registration of charge 027613010003, created on 27 August 2014 (44 pages)
2 September 2014	Registration of charge 027613010003, created on 27 August 2014 (44 pages)
28 August 2014	Company name changed mortgage centre ifa LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-21 (3 pages)
28 August 2014	Company name changed mortgage centre ifa LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution (3 pages)
17 March 2014	Secretary's details changed for Mrs Charlotte Amelia Munford on 14 March 2014 (1 page)
17 March 2014	Secretary's details changed for Mrs Charlotte Amelia Amelia Munford on 14 March 2014 (1 page)
17 March 2014	Secretary's details changed for Mrs Charlotte Amelia Munford on 14 March 2014 (1 page)
17 March 2014	Secretary's details changed for Mrs Charlotte Amelia Amelia Munford on 14 March 2014 (1 page)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 50,000 (4 pages)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 50,000 (4 pages)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 50,000 (4 pages)
25 October 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
25 October 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
4 September 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
4 September 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
15 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
4 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
1 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
8 June 2011	Secretary's details changed for Mrs Charlotte Amelia Munford on 18 April 2011 (2 pages)
8 June 2011	Secretary's details changed for Mrs Charlotte Amelia Munford on 18 April 2011 (2 pages)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
2 November 2010	Registered office address changed from 13 Albemarle Street London W1S 4HJ on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 13 Albemarle Street London W1S 4HJ on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 13 Albemarle Street London W1S 4HJ on 2 November 2010 (1 page)
1 November 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
1 November 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
17 September 2010	Annual return made up to 9 February 2010 with a full list of shareholders (14 pages)
17 September 2010	Annual return made up to 9 February 2010 with a full list of shareholders (14 pages)
17 September 2010	Annual return made up to 9 February 2010 with a full list of shareholders (14 pages)
5 August 2010	Notice of completion of voluntary arrangement (5 pages)
5 August 2010	Notice of completion of voluntary arrangement (5 pages)
9 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2010 (7 pages)
9 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2010 (7 pages)
23 November 2009	Accounts made up to 30 November 2008 (20 pages)
23 November 2009	Accounts made up to 30 November 2008 (20 pages)
7 September 2009	Registered office changed on 07/09/2009 from 14 berkeley street london W1J 8DP (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 14 berkeley street london W1J 8DP (1 page)
2 September 2009	Section 519 (1 page)
2 September 2009	Section 519 (1 page)
24 August 2009	Appointment terminated director charlotte munford (1 page)
24 August 2009	Appointment terminated director charlotte munford (1 page)
19 May 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
19 May 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
1 April 2009	Return made up to 09/02/09; no change of members (8 pages)
1 April 2009	Return made up to 09/02/09; no change of members (8 pages)
18 November 2008	Application for reregistration from PLC to private (1 page)
18 November 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 November 2008	Re-registration of Memorandum and Articles (12 pages)
18 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
18 November 2008	Application for reregistration from PLC to private (1 page)
18 November 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 November 2008	Re-registration of Memorandum and Articles (12 pages)
18 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
1 July 2008	Accounts made up to 30 November 2007 (21 pages)
1 July 2008	Accounts made up to 30 November 2007 (21 pages)
2 April 2008	Return made up to 26/10/07; full list of members (4 pages)
2 April 2008	Return made up to 26/10/07; full list of members (4 pages)
4 July 2007	Accounts made up to 30 November 2006 (23 pages)
4 July 2007	Accounts made up to 30 November 2006 (23 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 26/10/06; full list of members (2 pages)
27 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2006	Return made up to 26/10/06; full list of members (2 pages)
27 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
5 July 2006	Accounts made up to 30 November 2005 (20 pages)
5 July 2006	Accounts made up to 30 November 2005 (20 pages)
28 June 2006	Registered office changed on 28/06/06 from: c/o berley 76 new cavendish street london W1G 9TB (1 page)
28 June 2006	Registered office changed on 28/06/06 from: c/o berley 76 new cavendish street london W1G 9TB (1 page)
9 December 2005	Return made up to 26/10/05; full list of members (2 pages)
9 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Return made up to 26/10/05; full list of members (2 pages)
9 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 76 new cavendish street london W1G 9TB (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 76 new cavendish street london W1G 9TB (1 page)
1 July 2005	Accounts made up to 30 November 2004 (16 pages)
1 July 2005	Accounts made up to 30 November 2004 (16 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
11 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2004	Accounts made up to 30 November 2003 (17 pages)
2 July 2004	Accounts made up to 30 November 2003 (17 pages)
30 December 2003	Return made up to 03/11/03; full list of members (7 pages)
30 December 2003	Return made up to 03/11/03; full list of members (7 pages)
11 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2003	Re-registration of Memorandum and Articles (11 pages)
11 November 2003	Auditor's report (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2003	Auditor's statement (1 page)
11 November 2003	Declaration on reregistration from private to PLC (1 page)
11 November 2003	Nc inc already adjusted 06/10/03 (1 page)
11 November 2003	Nc inc already adjusted 06/10/03 (1 page)
11 November 2003	Auditor's report (1 page)
11 November 2003	Application for reregistration from private to PLC (1 page)
11 November 2003	Application for reregistration from private to PLC (1 page)
11 November 2003	Declaration on reregistration from private to PLC (1 page)
11 November 2003	Ad 06/10/03--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
11 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2003	Re-registration of Memorandum and Articles (11 pages)
11 November 2003	Balance Sheet (1 page)
11 November 2003	Balance Sheet (1 page)
11 November 2003	Ad 06/10/03--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
11 November 2003	Auditor's statement (1 page)
11 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
22 September 2003	Company name changed heathfield associates LIMITED\certificate issued on 21/09/03 (2 pages)
22 September 2003	Company name changed heathfield associates LIMITED\certificate issued on 21/09/03 (2 pages)
10 September 2003	Accounts made up to 30 November 2002 (14 pages)
10 September 2003	Accounts made up to 30 November 2002 (14 pages)
18 November 2002	Return made up to 03/11/02; full list of members (7 pages)
18 November 2002	Return made up to 03/11/02; full list of members (7 pages)
2 October 2002	Accounts made up to 30 November 2001 (14 pages)
2 October 2002	Accounts made up to 30 November 2001 (14 pages)
7 August 2002	Registered office changed on 07/08/02 from: 13 queen street london W1X 7PL (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 13 queen street london W1X 7PL (1 page)
27 October 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2001	Accounts made up to 30 November 2000 (14 pages)
14 September 2001	Accounts made up to 30 November 2000 (14 pages)
21 January 2001	Accounts made up to 30 November 1999 (14 pages)
21 January 2001	Accounts made up to 30 November 1999 (14 pages)
16 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2000	Particulars of mortgage/charge (7 pages)
8 September 2000	Particulars of mortgage/charge (7 pages)
25 July 2000	Registered office changed on 25/07/00 from: 25 eccleston square london SW1V 1NS (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 25 eccleston square london SW1V 1NS (1 page)
5 December 1999	Return made up to 03/11/99; full list of members (6 pages)
5 December 1999	Return made up to 03/11/99; full list of members (6 pages)
1 September 1999	Accounts made up to 30 November 1998 (13 pages)
1 September 1999	Accounts made up to 30 November 1998 (13 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
9 November 1998	Return made up to 03/11/98; full list of members (6 pages)
9 November 1998	Return made up to 03/11/98; full list of members (6 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Secretary's particulars changed (1 page)
10 September 1998	Secretary's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
18 August 1998	Accounts made up to 30 November 1997 (13 pages)
18 August 1998	Accounts made up to 30 November 1997 (13 pages)
29 October 1997	Return made up to 03/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1997	Return made up to 03/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1997	Accounts made up to 30 November 1996 (12 pages)
29 July 1997	Accounts made up to 30 November 1996 (12 pages)
31 October 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1996	Accounts made up to 30 November 1995 (13 pages)
21 August 1996	Accounts made up to 30 November 1995 (13 pages)
3 January 1996	Accounts made up to 30 November 1994 (12 pages)
3 January 1996	Accounts made up to 30 November 1994 (12 pages)
1 December 1995	Return made up to 03/11/95; full list of members (6 pages)
1 December 1995	Return made up to 03/11/95; full list of members (6 pages)
8 September 1995	Auditor's resignation (2 pages)
8 September 1995	Auditor's resignation (2 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	New director appointed (4 pages)
17 March 1995	Ad 01/11/94--------- Â£ si 97@1 (4 pages)
17 March 1995	Ad 01/11/94--------- Â£ si 97@1 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 November 1992	Incorporation (16 pages)
3 November 1992	Incorporation (16 pages)

Timberland Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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