McDade Investments Limited

Company Name	McDade Investments Limited
Company Status	Active
Company Number	08268912
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 6 months ago)
Previous Name	Lime Street Office Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lucy Jill Hall
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(same day as company formation)
Role	Mother
Country of Residence	United Kingdom
Correspondence Address	1 Gracechurch Street London EC3V 0DD

Director Name	Mr Douglas Oliver Hall
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Gracechurch Street London EC3V 0DD

Secretary Name	Douglas Oliver Hall
Nationality	British
Status	Current
Appointed	22 November 2013(1 year after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	1 Gracechurch Street London EC3V 0DD

Director Name	Mr Mark Jason Crader
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 2014(2 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	1 Gracechurch Street London EC3V 0DD

Director Name	Mr Grant Simon Alexson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(11 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gracechurch Street London EC3V 0DD

Director Name	Ms Claire Louise Turner
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(11 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gracechurch Street London EC3V 0DD

Location

Registered Address	1 Gracechurch Street London EC3V 0DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

800 at £1	Mark Crader 80.00% Ordinary
100 at £1	Douglas Oliver Hall 10.00% Ordinary
100 at £1	Lucy Jill Hall 10.00% Ordinary

Financials

Year	2014
Net Worth	£26,186
Cash	£32,150
Current Liabilities	£7,964

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 October 2023 (7 pages)
30 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
11 May 2023	Registered office address changed from Bridewell Gate 9, Bridewell Place London EC4V 6AW to 1 Gracechurch Street London EC3V 0DD on 11 May 2023 (1 page)
14 December 2022	Total exemption full accounts made up to 31 October 2022 (9 pages)
23 November 2022	Change of details for Mr Mark Jason Crader as a person with significant control on 1 April 2021 (2 pages)
23 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
23 November 2022	Director's details changed for Mr Mark Jason Crader on 1 April 2021 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 October 2021 (8 pages)
1 December 2021	Confirmation statement made on 21 November 2021 with updates (4 pages)
1 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 October 2020 (6 pages)
26 November 2019	Change of details for Mr Mark Jason Crader as a person with significant control on 26 November 2019 (2 pages)
26 November 2019	Director's details changed for Mr Mark Jason Crader on 26 November 2019 (2 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 31 October 2019 (6 pages)
30 November 2018	Total exemption full accounts made up to 31 October 2018 (6 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 31 October 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 October 2017 (2 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
18 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18 (3 pages)
18 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18 (3 pages)
1 December 2016	Micro company accounts made up to 31 October 2016 (2 pages)
1 December 2016	Micro company accounts made up to 31 October 2016 (2 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
11 July 2016	Micro company accounts made up to 31 October 2015 (6 pages)
11 July 2016	Micro company accounts made up to 31 October 2015 (6 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (4 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
26 February 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
29 October 2014	Appointment of Mr Mark Jason Crader as a director on 29 October 2014 (2 pages)
29 October 2014	Appointment of Mr Mark Jason Crader as a director on 29 October 2014 (2 pages)
7 August 2014	Registered office address changed from 34 Lime Street London EC3M 7AT to Bridewell Gate 9, Bridewell Place London EC4V 6AW on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 34 Lime Street London EC3M 7AT to Bridewell Gate 9, Bridewell Place London EC4V 6AW on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 34 Lime Street London EC3M 7AT to Bridewell Gate 9, Bridewell Place London EC4V 6AW on 7 August 2014 (1 page)
11 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (3 pages)
16 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (3 pages)
11 December 2013	Director's details changed for Mr Douglas Oliver Hall on 22 November 2013 (3 pages)
11 December 2013	Appointment of Douglas Oliver Hall as a secretary (3 pages)
11 December 2013	Director's details changed for Mr Douglas Oliver Hall on 22 November 2013 (3 pages)
11 December 2013	Director's details changed for Mrs Lucy Jill Hall on 22 November 2013 (3 pages)
11 December 2013	Director's details changed for Mrs Lucy Jill Hall on 22 November 2013 (3 pages)
11 December 2013	Appointment of Douglas Oliver Hall as a secretary (3 pages)
22 November 2013	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS United Kingdom on 22 November 2013 (2 pages)
22 November 2013	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS United Kingdom on 22 November 2013 (2 pages)
25 October 2012	Incorporation (44 pages)
25 October 2012	Incorporation (44 pages)

McDade Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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