MR

MACFARLANE ROAD DEVELOPMENTS LIMITED

Dissolved

Company number 05231188

London · Incorporated 14 September 2004

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

Last updated on 21 September 2026

Development of building projects · SIC 41100

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

Company overview

MACFARLANE ROAD DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 November 2015 having been incorporated on 14 September 2004. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is MOLE, Edward William (appointed 15 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2014, on 6 June 2015. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 10 November 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

ME
MOLE, Edward William
Director
15 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BROWN, Dean Matthew
Director · Resigned
2 July 2007
FD
FOSTER, David Martin
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 September 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 September 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
14 September 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
14 September 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 September 2004
WD
WATKINS, David Jones
Director · Resigned
14 September 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Gazette Notice Voluntary
Gazette
28 July 2015 View
Dissolution Application Strike Off Company
Dissolution
16 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2014 View
Legacy
Capital
10 June 2014 View
Legacy
Insolvency
10 June 2014 View
Resolution
Resolution
10 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2012 View
Legacy
Capital
10 December 2012 View
Legacy
Insolvency
10 December 2012 View
Resolution
Resolution
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Legacy
Capital
17 January 2012 View
Legacy
Insolvency
17 January 2012 View
Resolution
Resolution
17 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
29 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2011 View
Legacy
Capital
31 May 2011 View
Legacy
Insolvency
31 May 2011 View
Resolution
Resolution
31 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company With Change Date
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
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Officers
14 May 2009 View
Miscellaneous
Miscellaneous
6 April 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Insolvency
6 April 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
15 September 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
14 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Incorporation Company
Incorporation
14 September 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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  • Credit score & payment risk
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