London
N1 2AP
Director Name | Mr Hamish Malcolm Donald McRae |
---|---|
Date of Birth | October 1943 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Canonbury Lane London N1 2AP |
Secretary Name | Frances Anne McRae |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Canonbury Lane London N1 2AP |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Hathaway House Popes Drive London N3 1QF |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
600 at £1 | Hamish Malcolm Donald Mcrae 60.00% Ordinary |
---|---|
200 at £1 | Frances Anne Mcrae 20.00% Ordinary A |
100 at £1 | Isabella Frances Mcrae 10.00% Ordinary B |
100 at £1 | Mr Alexandra Barbara Mary Mcrae 10.00% Ordinary C |
Year | 2014 |
---|---|
Net Worth | £694,105 |
Cash | £26,155 |
Current Liabilities | £71,248 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 March 2023 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 1 April 2024 (9 months, 3 weeks from now) |
16 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
---|---|
23 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
3 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
2 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
30 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
2 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
3 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
17 April 2018 | Confirmation statement made on 18 March 2018 with updates (4 pages) |
18 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
18 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
28 March 2017 | Confirmation statement made on 18 March 2017 with updates (8 pages) |
28 March 2017 | Confirmation statement made on 18 March 2017 with updates (8 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
19 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
28 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (6 pages) |
24 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (6 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
15 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 April 2007 | Return made up to 18/03/07; full list of members (3 pages) |
12 April 2007 | Return made up to 18/03/07; full list of members (3 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 May 2006 | Return made up to 18/03/06; full list of members (3 pages) |
11 May 2006 | Return made up to 18/03/06; full list of members (3 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 April 2005 | Return made up to 18/03/05; full list of members (3 pages) |
19 April 2005 | Return made up to 18/03/05; full list of members (3 pages) |
22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 September 2004 | Return made up to 18/03/04; full list of members; amend (6 pages) |
29 September 2004 | Return made up to 18/03/04; full list of members; amend (6 pages) |
30 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
30 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
18 April 2003 | Ad 18/03/03--------- £ si [email protected]=599 £ ic 401/1000 (2 pages) |
18 April 2003 | Ad 18/03/03--------- £ si [email protected]=400 £ ic 1/401 (2 pages) |
18 April 2003 | Ad 18/03/03--------- £ si [email protected]=599 £ ic 401/1000 (2 pages) |
18 April 2003 | Ad 18/03/03--------- £ si [email protected]=400 £ ic 1/401 (2 pages) |
10 April 2003 | Resolutions
|
10 April 2003 | Resolutions
|
6 April 2003 | Secretary resigned (1 page) |
6 April 2003 | Director resigned (1 page) |
6 April 2003 | New director appointed (2 pages) |
6 April 2003 | New secretary appointed;new director appointed (2 pages) |
6 April 2003 | Secretary resigned (1 page) |
6 April 2003 | Director resigned (1 page) |
6 April 2003 | New director appointed (2 pages) |
6 April 2003 | New secretary appointed;new director appointed (2 pages) |
18 March 2003 | Incorporation (19 pages) |
18 March 2003 | Incorporation (19 pages) |