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MCMULLEN REAL ESTATE LIMITED - Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
Company Information
- Company registration number
- 06389775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 Concept House
- 23 Billet Lane
- Hornchurch
- Essex
- RM11 1XP
- United Kingdom Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP, United Kingdom UK
Management
- Managing Directors
- MCMULLEN, Stephen James
- Company secretaries
- MCMULLEN, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-04
- Age Of Company 2007-10-04 16 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Steven Mcmullen
- Mrs Kirsten Mcmullen
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCMULLEN WILSON LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2023-10-18
- Last Date: 2022-10-04
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MCMULLEN REAL ESTATE LIMITED Company Description
- MCMULLEN REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 06389775. Its current trading status is "live". It was registered 2007-10-04. It was previously called MCMULLEN WILSON LTD. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Suite 1 Concept House .
Get MCMULLEN REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcmullen Real Estate Limited - Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
- 2007-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCMULLEN REAL ESTATE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06389775#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06389775#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06389775#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-22) - AA
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change-to-a-person-with-significant-control (2023-11-30) - PSC04
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-24) - PSC04
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change-person-secretary-company-with-change-date (2022-11-23) - CH03
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change-person-director-company-with-change-date (2022-11-23) - CH01
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confirmation-statement-with-updates (2022-11-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA
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keyboard_arrow_right 2021
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resolution (2021-12-13) - RESOLUTIONS
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memorandum-articles (2021-12-13) - MA
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capital-cancellation-shares (2021-11-22) - SH06
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capital-return-purchase-own-shares (2021-12-13) - SH03
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confirmation-statement-with-updates (2021-11-11) - CS01
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cessation-of-a-person-with-significant-control (2021-11-11) - PSC07
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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accounts-amended-with-accounts-type-total-exemption-full (2021-11-17) - AAMD
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keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-02-07) - PSC09
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mortgage-satisfy-charge-full (2020-07-09) - MR04
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notification-of-a-person-with-significant-control (2020-02-10) - PSC01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-19) - RP04CS01
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notification-of-a-person-with-significant-control (2020-08-03) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-07-17) - AA
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change-to-a-person-with-significant-control (2020-08-03) - PSC04
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capital-name-of-class-of-shares (2020-08-25) - SH08
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memorandum-articles (2020-08-25) - MA
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capital-allotment-shares (2020-08-03) - SH01
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confirmation-statement-with-updates (2020-11-18) - CS01
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resolution (2020-09-17) - RESOLUTIONS
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keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-12-03) - PSC09
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confirmation-statement-with-updates (2019-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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resolution (2019-05-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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capital-return-purchase-own-shares (2019-01-30) - SH03
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capital-cancellation-shares (2019-01-22) - SH06
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-11-13) - CH03
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change-person-director-company-with-change-date (2014-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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capital-allotment-shares (2014-05-14) - SH01
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resolution (2014-05-14) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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change-person-secretary-company-with-change-date (2013-04-22) - CH03
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change-person-director-company-with-change-date (2013-04-22) - CH01
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change-person-director-company-with-change-date (2013-04-12) - CH01
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keyboard_arrow_right 2012
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legacy (2012-12-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-amended-with-made-up-date (2010-07-08) - AAMD
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-29) - 287
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accounts-with-accounts-type-total-exemption-small (2009-09-04) - AA
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legacy (2009-01-29) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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keyboard_arrow_right 2008
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legacy (2008-04-24) - 287
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legacy (2008-04-24) - 288a
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legacy (2008-04-09) - 288b
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legacy (2008-03-27) - 395
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keyboard_arrow_right 2007
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legacy (2007-10-11) - 288a
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legacy (2007-10-11) - 287
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legacy (2007-10-11) - 288b
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incorporation-company (2007-10-04) - NEWINC
