East Finchley
London
N2 8AW
Director Name | Francesco Ventura |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2011(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 02 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Mr Athelston McLeod Sealey |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2013(4 years after company formation) |
Appointment Duration | 5 years, 11 months (closed 02 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Paul Shaw |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2014(4 years, 11 months after company formation) |
Appointment Duration | 5 years (closed 02 April 2019) |
Role | Restaurant Owner |
Country of Residence | England |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Mr Jonathan Peter Betts |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2015(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 02 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Miss Anne Wainwright |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2015(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 02 April 2019) |
Role | Franchisee |
Country of Residence | England |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Baroness Estelle Morris |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2015(6 years after company formation) |
Appointment Duration | 4 years (closed 02 April 2019) |
Role | Member Of The House Of Lords |
Country of Residence | England |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Daniel Terence Smith |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 2015(6 years after company formation) |
Appointment Duration | 3 years, 11 months (closed 02 April 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Mr Desmond Thomas Lamph |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Mr Kenneth Tomkins |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Mr Stewart Williams |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Ms Oriana Doritou |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Thomas Kelly |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Mr Paul James Pomroy |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Director Name | Lord Hunt Of Wirral David James Fletcher Hunt |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2009(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 March 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Director Name | Mr Jeremy David Nicholls |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2011(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Website | www.mcdonalds.co.uk |
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Registered Address | 11-59 High Road East Finchley London N2 8AW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Turnover | £2,915,000 |
Gross Profit | £2,957,000 |
Net Worth | -£454,000 |
Cash | £1,066,000 |
Current Liabilities | £1,937,000 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
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3 April 2017 | Confirmation statement made on 25 March 2017 with updates (4 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
13 April 2016 | Annual return made up to 25 March 2016 no member list (5 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
20 April 2015 | Appointment of Daniel Terence Smith as a director on 17 April 2015 (2 pages) |
10 April 2015 | Annual return made up to 25 March 2015 no member list (5 pages) |
9 April 2015 | Appointment of Ms Estelle Morris as a director on 1 April 2015 (2 pages) |
9 April 2015 | Appointment of Ms Estelle Morris as a director on 1 April 2015 (2 pages) |
9 April 2015 | Termination of appointment of David James Fletcher Hunt as a director on 31 March 2015 (1 page) |
26 March 2015 | Termination of appointment of Paul James Pomroy as a director on 3 March 2015 (1 page) |
26 March 2015 | Termination of appointment of Paul James Pomroy as a director on 3 March 2015 (1 page) |
13 February 2015 | Termination of appointment of Jeremy David Nicholls as a director on 11 February 2015 (1 page) |
13 February 2015 | Appointment of Miss Anne Wainwright as a director on 11 February 2015 (2 pages) |
28 January 2015 | Termination of appointment of Thomas Kelly as a director on 27 January 2015 (1 page) |
28 January 2015 | Appointment of Jonathan Peter Betts as a director on 27 January 2015 (2 pages) |
4 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
6 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 25 March 2014 (21 pages) |
12 June 2014 | Appointment of Paul Shaw as a director (2 pages) |
11 June 2014 | Termination of appointment of Oriana Doritou as a director (1 page) |
28 March 2014 | Annual return made up to 25 March 2014 no member list
|
9 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
1 August 2013 | Director's details changed for Lord Hunt of Wirral David James Fletcher Hunt on 28 February 2013 (2 pages) |
14 June 2013 | Second filing of TM01 previously delivered to Companies House (4 pages) |
24 May 2013 | Appointment of Mr Athelston Mcleod Sealey as a director (2 pages) |
22 April 2013 | Termination of appointment of Desmond Lamph as a director
|
8 April 2013 | Annual return made up to 25 March 2013 no member list (7 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
27 March 2012 | Annual return made up to 25 March 2012 no member list (7 pages) |
1 February 2012 | Appointment of Francesco Ventura as a director (2 pages) |
24 January 2012 | Termination of appointment of Kenneth Tomkins as a director (1 page) |
20 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
9 June 2011 | Appointment of Mr Jeremy David Nicholls as a director (2 pages) |
8 June 2011 | Termination of appointment of Stewart Williams as a director (1 page) |
14 April 2011 | Director's details changed for Stewart Williams on 1 March 2011 (2 pages) |
14 April 2011 | Annual return made up to 25 March 2011 no member list (8 pages) |
14 April 2011 | Director's details changed for Oriana Doritou on 1 March 2011 (2 pages) |
14 April 2011 | Director's details changed for Mr Desmond Thomas Lamph on 1 March 2011 (2 pages) |
14 April 2011 | Director's details changed for Mr Desmond Thomas Lamph on 1 March 2011 (2 pages) |
14 April 2011 | Director's details changed for Stewart Williams on 1 March 2011 (2 pages) |
14 April 2011 | Director's details changed for Oriana Doritou on 1 March 2011 (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
11 June 2010 | Annual return made up to 25 March 2010 no member list (6 pages) |
10 June 2010 | Director's details changed for Thomas Kelly on 25 March 2010 (2 pages) |
10 June 2010 | Director's details changed for Desmond Lamph on 25 March 2010 (2 pages) |
3 July 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
23 June 2009 | Director appointed lord hunt of wirral david james fletcher hunt (2 pages) |
25 March 2009 | Incorporation (34 pages) |