| Company Name | Megadene Limited |
|---|---|
| Director | Brian Charles Richardson |
| Company Status | Active |
| Company Number | 03660105 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1998(25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brian Charles Richardson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 November 1998(2 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harold Benjamin Solicitors Fourth Floor, Hygeia Ho 66 College Road Harrow HA1 1BE |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 November 1998(2 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Granville Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £782,366 |
| Cash | £86,106 |
| Current Liabilities | £5,283 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 16 June 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 18 October 2022 | Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 18 October 2022 (2 pages) |
| 5 April 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 10 July 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 4 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 9 July 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 18 September 2019 | Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019 (1 page) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 3 November 2017 | Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016 (2 pages) |
| 3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 3 November 2017 | Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016 (2 pages) |
| 3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 14 October 2013 | Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ on 14 October 2013 (1 page) |
| 14 October 2013 | Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ on 14 October 2013 (1 page) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2011 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 3 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Secretary's details changed for Grosvenor Financial Nominees Limited on 3 December 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Grosvenor Financial Nominees Limited on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Brian Charles Richardson on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Brian Charles Richardson on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Grosvenor Financial Nominees Limited on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Brian Charles Richardson on 3 December 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page) |
| 23 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page) |
| 9 June 2008 | Return made up to 02/11/07; no change of members
|
| 9 June 2008 | Return made up to 02/11/07; no change of members
|
| 29 October 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 6 December 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 6 December 2006 | Secretary's particulars changed (1 page) |
| 6 December 2006 | Secretary's particulars changed (1 page) |
| 6 December 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
| 12 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 02/11/03; full list of members
|
| 26 July 2004 | Return made up to 02/11/03; full list of members
|
| 28 June 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 28 June 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 7 July 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 7 July 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 12 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 8 July 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 8 July 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 7 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 13 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 24 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 December 1999 | Return made up to 02/11/99; full list of members
|
| 2 December 1999 | Return made up to 02/11/99; full list of members
|
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 2 November 1998 | Incorporation (12 pages) |
| 2 November 1998 | Incorporation (12 pages) |