139 Half Moon Lane
London
SE24 9JY
Secretary Name | Mrs Tamarin Jane Bryan |
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Status | Current |
Appointed | 31 January 2019(15 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | The Old Bakery 139 Half Moon Lane London SE24 9JY |
Director Name | Mr David Edward Lundy |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Southway Hayes Bromley BR2 7NR |
Secretary Name | Mrs Gail Mornay Hemming |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Bakery 139 Half Moon Lane London SE24 9JY |
Website | mhassociatesltd.co.uk |
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Telephone | 020 77372552 |
Telephone region | London |
Registered Address | The Old Bakery 139 Half Moon Lane London SE24 9JY |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Gail Mornay Hemming 50.00% Ordinary |
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1 at £1 | Martin Jonathan Hemming 50.00% Ordinary |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
26 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
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31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
27 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
1 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
2 February 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
19 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
6 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
31 January 2019 | Cessation of Gail Mornay Hemming as a person with significant control on 31 January 2019 (1 page) |
31 January 2019 | Termination of appointment of Gail Mornay Hemming as a secretary on 31 January 2019 (1 page) |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
31 January 2019 | Appointment of Mrs Tamarin Jane Bryan as a secretary on 31 January 2019 (2 pages) |
8 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
14 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
11 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
13 July 2017 | Resolutions
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13 July 2017 | Resolutions
|
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
22 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
22 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
10 May 2016 | Termination of appointment of David Edward Lundy as a director on 10 May 2016 (1 page) |
10 May 2016 | Termination of appointment of David Edward Lundy as a director on 10 May 2016 (1 page) |
22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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1 October 2015 | Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
1 October 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
1 October 2015 | Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
1 October 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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2 July 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
2 July 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
4 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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26 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
26 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
13 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
6 September 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
6 September 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
24 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
6 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
6 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
3 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
3 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
23 February 2010 | Director's details changed for David Edward Lundy on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for David Edward Lundy on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Martin Jonathan Hemming on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Secretary's details changed for Gail Mornay Hemming on 22 February 2010 (1 page) |
23 February 2010 | Secretary's details changed for Gail Mornay Hemming on 22 February 2010 (1 page) |
23 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Martin Jonathan Hemming on 22 February 2010 (2 pages) |
8 May 2009 | Return made up to 12/02/09; full list of members (4 pages) |
8 May 2009 | Return made up to 12/02/09; full list of members (4 pages) |
8 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
8 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
8 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
8 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
6 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
6 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
11 April 2007 | Return made up to 12/02/07; full list of members (2 pages) |
11 April 2007 | Accounts made up to 28 February 2007 (2 pages) |
11 April 2007 | Accounts made up to 28 February 2007 (2 pages) |
11 April 2007 | Return made up to 12/02/07; full list of members (2 pages) |
25 January 2007 | Accounts made up to 28 February 2006 (2 pages) |
25 January 2007 | Accounts made up to 28 February 2006 (2 pages) |
18 April 2006 | Return made up to 12/02/06; full list of members (2 pages) |
18 April 2006 | Return made up to 12/02/06; full list of members (2 pages) |
13 September 2005 | Accounts made up to 28 February 2005 (1 page) |
13 September 2005 | Accounts made up to 28 February 2005 (1 page) |
1 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
1 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
10 May 2004 | Accounts made up to 29 February 2004 (1 page) |
10 May 2004 | Accounts made up to 29 February 2004 (1 page) |
19 April 2004 | Return made up to 12/02/04; full list of members
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19 April 2004 | Return made up to 12/02/04; full list of members
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12 February 2003 | Incorporation (15 pages) |
12 February 2003 | Incorporation (15 pages) |