Company NameMcLean-Williams Limited
DirectorAlexandra Claire McLean-Williams
Company StatusActive
Company Number07432186
CategoryPrivate Limited Company
Incorporation Date8 November 2010(13 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMs Alexandra Claire McLean-Williams
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurwood House 14-16 Caxton Street
London
SW1H 0QY
Secretary NameMs Alexandra Claire McLean-Williams
StatusCurrent
Appointed08 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressBurwood House 14-16 Caxton Street
London
SW1H 0QY

Contact

Websitewww.mclean-williams.com/
Email address[email protected]
Telephone020 72238683
Telephone regionLondon

Location

Registered AddressBurwood House
14-16 Caxton Street
London
SW1H 0QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Alexandra Claire Mclean-williams
100.00%
Ordinary

Financials

Year2014
Net Worth£9,003
Cash£21,496
Current Liabilities£19,024

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Filing History

31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(3 pages)
28 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
9 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 March 2012Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
9 January 2012Secretary's details changed for Ms Alexandra Claire Mclean-Williams on 1 November 2011 (1 page)
9 January 2012Director's details changed for Ms Alexandra Claire Mclean-Williams on 1 November 2011 (2 pages)
9 January 2012Director's details changed for Ms Alexandra Claire Mclean-Williams on 1 November 2011 (2 pages)
9 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
9 January 2012Secretary's details changed for Ms Alexandra Claire Mclean-Williams on 1 November 2011 (1 page)
9 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
8 December 2011Registered office address changed from C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY on 8 December 2011 (2 pages)
8 December 2011Registered office address changed from C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY on 8 December 2011 (2 pages)
24 November 2010Registered office address changed from 30 Alfriston Road London SW11 6NN England on 24 November 2010 (2 pages)
8 November 2010Incorporation (23 pages)