| Company Name | Earlsfieldmac Limited |
|---|---|
| Director | Helen Louise McVie |
| Company Status | Active |
| Company Number | 07863015 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
| Previous Name | Earlsfieldmac 2 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Helen Louise McVie |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 43 Isis Street Earlsfield London SW18 3QL |
| Secretary Name | Helen Louise McVie |
|---|---|
| Status | Current |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Isis Street Earlsfield London SW18 3QL |
| Director Name | Rory Alexander McVie |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Abney Court Drive Bourne End Buckinghamshire SL8 5DL |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Louise Mcvie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,859 |
| Cash | £65 |
| Current Liabilities | £11,580 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 12 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 4 December 2018 | Termination of appointment of Rory Alexander Mcvie as a director on 1 December 2018 (1 page) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 7 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 15 August 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 18 April 2012 | Memorandum and Articles of Association (42 pages) |
| 18 April 2012 | Memorandum and Articles of Association (42 pages) |
| 14 April 2012 | Change of name notice (2 pages) |
| 14 April 2012 | Company name changed earlsfieldmac 2 LIMITED\certificate issued on 14/04/12
|
| 14 April 2012 | Company name changed earlsfieldmac 2 LIMITED\certificate issued on 14/04/12
|
| 14 April 2012 | Change of name notice (2 pages) |
| 28 November 2011 | Incorporation (50 pages) |
| 28 November 2011 | Incorporation (50 pages) |