Company NameScott Mihajlovic Associates Limited
DirectorElizabeth Mary Scott
Company StatusActive
Company Number02875095
CategoryPrivate Limited Company
Incorporation Date25 November 1993(30 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMs Elizabeth Mary Scott
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Aden Grove
London
N16 9NP
Secretary NameMr Dusan Mihajlovic
NationalityBritish
StatusCurrent
Appointed25 April 2003(9 years, 5 months after company formation)
Appointment Duration21 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Fuller Court 149 Park Road
London
N8 8JD
Director NameMr Dusan Mihajlovic
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Aden Grove
London
N16 9NP
Secretary NameMs Elizabeth Mary Scott
NationalityBritish
StatusResigned
Appointed25 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Aden Grove
London
N16 9NP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websites-m-a.com
Email address[email protected]
Telephone07 876655267
Telephone regionMobile

Location

Registered Address38 Fuller Court
149 Park Road
London
N8 8JD
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London

Financials

Year2012
Net Worth-£41,281
Cash£166
Current Liabilities£46,250

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 November 2023 (5 months, 3 weeks ago)
Next Return Due9 December 2024 (6 months, 3 weeks from now)

Filing History

6 December 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
13 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
11 March 2022Change of details for Ms Elizabeth Mary Scott as a person with significant control on 10 October 2018 (2 pages)
10 March 2022Change of details for Mr. Dusan Mihajlovic as a person with significant control on 10 October 2018 (2 pages)
10 March 2022Secretary's details changed for Mr. Dusan Mihajlovic on 10 October 2018 (1 page)
10 March 2022Change of details for Ms Elizabeth Mary Scott as a person with significant control on 10 October 2018 (2 pages)
15 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
10 September 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
8 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
16 October 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
2 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
2 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
26 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
3 August 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
3 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
8 December 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
8 December 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
7 December 2017Change of details for Mr. Dusan Mihajlovic as a person with significant control on 7 December 2017 (2 pages)
7 December 2017Statement of capital following an allotment of shares on 7 December 2017
  • GBP 3
(3 pages)
7 December 2017Statement of capital following an allotment of shares on 7 December 2017
  • GBP 3
(3 pages)
7 December 2017Change of details for Mr. Dusan Mihajlovic as a person with significant control on 7 December 2017 (2 pages)
25 October 2017Registered office address changed from 25 Aden Grove London N16 9NP to 38 Fuller Court 149 Park Road London N8 8JD on 25 October 2017 (1 page)
25 October 2017Registered office address changed from 25 Aden Grove London N16 9NP to 38 Fuller Court 149 Park Road London N8 8JD on 25 October 2017 (1 page)
17 August 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
17 August 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
3 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(4 pages)
3 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(4 pages)
8 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(4 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
21 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 October 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
25 October 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 October 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
11 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Elizabeth Mary Scott on 10 December 2009 (2 pages)
11 December 2009Director's details changed for Elizabeth Mary Scott on 10 December 2009 (2 pages)
18 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 December 2008Return made up to 25/11/08; full list of members (3 pages)
24 December 2008Return made up to 25/11/08; full list of members (3 pages)
21 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 January 2008Secretary's particulars changed (1 page)
9 January 2008Secretary's particulars changed (1 page)
9 January 2008Return made up to 25/11/07; full list of members (2 pages)
9 January 2008Return made up to 25/11/07; full list of members (2 pages)
15 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 December 2006Return made up to 25/11/06; full list of members (2 pages)
19 December 2006Return made up to 25/11/06; full list of members (2 pages)
20 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 January 2006Return made up to 25/11/05; full list of members (2 pages)
18 January 2006Return made up to 25/11/05; full list of members (2 pages)
25 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 December 2004Return made up to 25/11/04; full list of members (6 pages)
9 December 2004Return made up to 25/11/04; full list of members (6 pages)
14 April 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 April 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 December 2003Return made up to 25/11/03; full list of members (6 pages)
8 December 2003Return made up to 25/11/03; full list of members (6 pages)
9 May 2003Secretary resigned (1 page)
9 May 2003Secretary resigned (1 page)
9 May 2003Director resigned (1 page)
9 May 2003New secretary appointed (1 page)
9 May 2003Director resigned (1 page)
9 May 2003New secretary appointed (1 page)
5 April 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 April 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 January 2003Return made up to 25/11/02; full list of members (7 pages)
28 January 2003Return made up to 25/11/02; full list of members (7 pages)
3 August 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 August 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 January 2002Return made up to 25/11/01; full list of members (6 pages)
3 January 2002Return made up to 25/11/01; full list of members (6 pages)
19 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
19 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
12 December 2000Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 2000Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 2000Accounts for a small company made up to 30 November 1999 (6 pages)
14 April 2000Accounts for a small company made up to 30 November 1999 (6 pages)
15 December 1999Return made up to 25/11/99; full list of members (6 pages)
15 December 1999Return made up to 25/11/99; full list of members (6 pages)
21 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
21 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
4 January 1999Return made up to 25/11/98; no change of members (4 pages)
4 January 1999Return made up to 25/11/98; no change of members (4 pages)
14 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
14 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
6 February 1998Return made up to 25/11/97; full list of members (6 pages)
6 February 1998Return made up to 25/11/97; full list of members (6 pages)
17 September 1997Accounts for a small company made up to 30 November 1996 (5 pages)
17 September 1997Accounts for a small company made up to 30 November 1996 (5 pages)
24 January 1997Return made up to 25/11/96; no change of members (6 pages)
24 January 1997Return made up to 25/11/96; no change of members (6 pages)
27 September 1996Full accounts made up to 30 November 1995 (7 pages)
27 September 1996Full accounts made up to 30 November 1995 (7 pages)
8 December 1995Return made up to 25/11/95; no change of members (4 pages)
8 December 1995Return made up to 25/11/95; no change of members (4 pages)
17 July 1995Accounts for a small company made up to 30 November 1994 (7 pages)
17 July 1995Accounts for a small company made up to 30 November 1994 (7 pages)
28 June 1995Return made up to 25/11/94; full list of members (6 pages)
28 June 1995Return made up to 25/11/94; full list of members (6 pages)