| Company Name | MFJ London Ltd |
|---|---|
| Director | Marcelle Fay Jennings |
| Company Status | Active |
| Company Number | 09323931 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Marcelle Fay Jennings |
|---|---|
| Date of Birth | May 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF |
| Secretary Name | Mr Michael Jennings |
|---|---|
| Status | Current |
| Appointed | 03 December 2018(4 years after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Correspondence Address | Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF |
| Director Name | Mr Michael Jennings |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Queen Anne Street London W1G 9AX |
Location
| Registered Address | Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 10 at £1 | Marcelle Jennings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months from now) |
Charges
| 15 March 2019 | Delivered on: 25 March 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 3 hydefield court, london, N9 9HH. Outstanding |
|---|---|
| 1 April 2016 | Delivered on: 14 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 36 bunting close london t/no EGL294693. Outstanding |
| 1 April 2016 | Delivered on: 14 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 837 great cambridge road enfield t/no.AGL121587. Outstanding |
| 4 December 2015 | Delivered on: 8 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 19 March 2024 | Resolutions
|
|---|---|
| 19 March 2024 | Memorandum and Articles of Association (21 pages) |
| 28 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 11 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 6 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 20 April 2022 | Registered office address changed from 24 Queen Anne Street London W1G 9AX to Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF on 20 April 2022 (1 page) |
| 22 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 15 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 November 2019 | Change of details for Mr Michael Jennings as a person with significant control on 6 April 2016 (2 pages) |
| 6 November 2019 | Change of details for Miss Marcelle Fay Jennings as a person with significant control on 1 January 2017 (2 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 25 March 2019 | Registration of charge 093239310004, created on 15 March 2019 (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 3 December 2018 | Appointment of Mr Michael Jennings as a secretary on 3 December 2018 (2 pages) |
| 13 November 2018 | Termination of appointment of Michael Jennings as a director on 1 November 2018 (1 page) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 12 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 April 2016 | Registration of charge 093239310003, created on 1 April 2016 (30 pages) |
| 14 April 2016 | Registration of charge 093239310002, created on 1 April 2016 (40 pages) |
| 14 April 2016 | Registration of charge 093239310003, created on 1 April 2016 (30 pages) |
| 14 April 2016 | Registration of charge 093239310002, created on 1 April 2016 (40 pages) |
| 8 December 2015 | Registration of charge 093239310001, created on 4 December 2015 (34 pages) |
| 8 December 2015 | Registration of charge 093239310001, created on 4 December 2015 (34 pages) |
| 7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 26 October 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 26 October 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|