32 Mycenae Road Ltd

About

Registered Number: 04285935

Date of Incorporation: 12/09/2001 (22 years and 7 months ago)

Company Status: Active

Registered Address: C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS,

32 Mycenae Road Ltd was registered on 12 September 2001 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 9 directors listed as Lydbury, Jane Sarah, Brass, Rosanna, Demetrius, Charissa Alana Dominique, Lydbury, Jane Sarah, Ledger, Belinda Jane, Barnes, Morwenna Louise, Girvan, William Michael, Ledger, Neal Fletcher David, Teixeira, Leo at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRASS, Rosanna	14 November 2018	-	1
DEMETRIUS, Charissa Alana Dominique	19 February 2009	-	1
LYDBURY, Jane Sarah	21 May 2019	-	1
BARNES, Morwenna Louise	03 October 2004	08 November 2018	1
GIRVAN, William Michael	12 May 2004	19 February 2009	1
LEDGER, Neal Fletcher David	12 September 2001	21 May 2019	1
TEIXEIRA, Leo	12 September 2001	12 May 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
LYDBURY, Jane Sarah	12 May 2020	-	1
LEDGER, Belinda Jane	12 September 2001	12 May 2020	1

Filing History

Document Type	Date
AA - Annual Accounts	15 May 2020
TM02 - Termination of appointment of secretary	12 May 2020
AP03 - Appointment of secretary	12 May 2020
CS01 - N/A	24 September 2019
TM01 - Termination of appointment of director	21 May 2019
AP01 - Appointment of director	21 May 2019
AA - Annual Accounts	20 May 2019
AP01 - Appointment of director	04 December 2018
TM01 - Termination of appointment of director	08 November 2018
CS01 - N/A	10 October 2018
AA - Annual Accounts	13 June 2018
CS01 - N/A	20 September 2017
AD01 - Change of registered office address	26 August 2017
AA - Annual Accounts	22 May 2017
CS01 - N/A	24 October 2016
AA - Annual Accounts	08 June 2016
AR01 - Annual Return	19 October 2015
AA - Annual Accounts	08 May 2015
AR01 - Annual Return	10 October 2014
AA - Annual Accounts	27 May 2014
AR01 - Annual Return	25 November 2013
AA - Annual Accounts	22 May 2013
AR01 - Annual Return	19 November 2012
AA - Annual Accounts	31 May 2012
AR01 - Annual Return	14 November 2011
AA - Annual Accounts	10 June 2011
AR01 - Annual Return	29 October 2010
AA - Annual Accounts	20 May 2010
CH01 - Change of particulars for director	23 October 2009
CH03 - Change of particulars for secretary	23 October 2009
CH01 - Change of particulars for director	23 October 2009
CH01 - Change of particulars for director	23 October 2009
CH01 - Change of particulars for director	22 October 2009
AR01 - Annual Return	21 October 2009
AA - Annual Accounts	03 July 2009
288a - Notice of appointment of directors or secretaries	19 February 2009
288b - Notice of resignation of directors or secretaries	19 February 2009
363a - Annual Return	22 December 2008
AA - Annual Accounts	10 July 2008
363a - Annual Return	19 November 2007
AA - Annual Accounts	16 July 2007
363a - Annual Return	05 January 2007
AA - Annual Accounts	25 July 2006
363a - Annual Return	29 November 2005
AA - Annual Accounts	05 August 2005
288a - Notice of appointment of directors or secretaries	10 January 2005
363a - Annual Return	14 December 2004
288a - Notice of appointment of directors or secretaries	12 August 2004
AA - Annual Accounts	04 August 2004
287 - Change in situation or address of Registered Office	29 June 2004
288b - Notice of resignation of directors or secretaries	01 June 2004
288a - Notice of appointment of directors or secretaries	01 June 2004
363a - Annual Return	28 November 2003
AA - Annual Accounts	21 August 2003
288c - Notice of change of directors or secretaries or in their particulars	21 August 2003
363a - Annual Return	28 October 2002
288c - Notice of change of directors or secretaries or in their particulars	23 October 2002
288b - Notice of resignation of directors or secretaries	04 October 2001
288b - Notice of resignation of directors or secretaries	04 October 2001
288a - Notice of appointment of directors or secretaries	04 October 2001
NEWINC - New incorporation documents	12 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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