| Company Name | Michael Close Management Company Ltd |
|---|---|
| Director | Hamish Iain Anderson McLachlan |
| Company Status | Active |
| Company Number | 08123557 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2012(11 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Hamish Iain Anderson McLachlan |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2019(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Michael Close Bow London |
| Director Name | Mr Michael Harkins |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Parkway Gidea Park Romford Essex RM2 5NT |
| Director Name | Mr Darren Michael Harkins |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2013(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 13 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Pemberton Avenue Gidea Park Romford Essex RM2 6HA |
| Director Name | Mr Michael Magro |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2017(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Michael Close London E3 4GG |
Location
| Registered Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrea Harvey 16.67% Ordinary |
|---|---|
| 1 at £1 | Anna-marie Batho & Jonathon Derek Wallis 16.67% Ordinary |
| 1 at £1 | Michael Magro & Jessica Gibbs 16.67% Ordinary |
| 1 at £1 | Muhammad Ishaq 16.67% Ordinary |
| 1 at £1 | Simon Gordon Clark 16.67% Ordinary |
| 1 at £1 | Stephen Fox 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£618 |
| Current Liabilities | £618 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 3 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
|---|---|
| 3 July 2017 | Notification of a person with significant control statement (2 pages) |
| 18 May 2017 | Termination of appointment of Darren Michael Harkins as a director on 13 April 2017 (1 page) |
| 18 May 2017 | Appointment of Mr Michael Magro as a director on 13 April 2017 (2 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 1 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 14 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 13 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Appointment of Mr Darren Michael Harkins as a director (2 pages) |
| 5 March 2013 | Termination of appointment of Michael Harkins as a director (1 page) |
| 23 October 2012 | Resolutions
|
| 23 October 2012 | Memorandum and Articles of Association (22 pages) |
| 26 July 2012 | Current accounting period extended from 30 June 2013 to 31 October 2013 (1 page) |
| 28 June 2012 | Incorporation
|
| 28 June 2012 | Incorporation
|