Company NameMcFedries Limited
DirectorsAlan Leslie and Paul Simnock
Company StatusActive
Company Number07461628
CategoryPrivate Limited Company
Incorporation Date7 December 2010(13 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Alan Leslie
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2010(same day as company formation)
RoleIndependent Financial Adviser
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
London
NW8 0DL
Director NameMr Paul Simnock
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
London
NW8 0DL
Secretary NameMgrwk Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2010(same day as company formation)
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL

Location

Registered Address55 Loudoun Road
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Mr Alan Leslie
50.00%
Ordinary
1 at £1Mr Paul Simnock
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

8 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
5 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 January 2017Confirmation statement made on 7 December 2016 with updates (6 pages)
5 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(4 pages)
2 November 2015Director's details changed for Mr Alan Leslie on 5 October 2015 (2 pages)
2 November 2015Director's details changed for Mr Alan Leslie on 5 October 2015 (2 pages)
3 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(4 pages)
11 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(4 pages)
10 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 July 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
10 July 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
31 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(5 pages)
31 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(5 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
8 February 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
8 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 February 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
23 February 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 December 2010Incorporation (36 pages)