MM

MRS M JOHNSTON NO.4 COMMERCIAL DEVELOPMENTS LIMITED

Dissolved

Company number 05175795

London · Incorporated 9 July 2004

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 8 April 2014

10 Crown Place London EC2A 4FT · until 3 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DANIELS, Stephen Richards
Director
20 November 2009
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DM
DACK, Martin Ian
Director · Resigned
9 May 2012
WD
WATKINS, David Jones
Director · Resigned
29 November 2011
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
12 September 2011
SF
SCANLON, Frank
Director · Resigned
12 September 2011
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
LG
LEWIS, Geoffrey Richard
Director · Resigned
6 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
9 July 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 July 2004
BC
BRIERLEY, Christopher David
Director · Resigned
9 July 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
9 July 2004
PE
PORTEOUS, Edward Macgregor
Director · Resigned
9 July 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 July 2004

Persons with significant control

PS
Mrs Executors Of The Late Madeleine Johnston
Born March 1933
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 November 2019 View
Gazette Notice Voluntary
Gazette
27 August 2019 View
Dissolution Application Strike Off Company
Dissolution
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Legacy
Capital
30 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2017 View
Legacy
Insolvency
30 June 2017 View
Resolution
Resolution
30 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
26 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Accounts
10 November 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Incorporation Company
Incorporation
9 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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