About

Registered Number: 05560185
Date of Incorporation: 12/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 54 The Kimber Centre, Kimber Road, Wandsworth, London, SW18 4PP

 

Joe Macari Servicing Ltd was founded on 12 September 2005, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Grigor, Paula Ann Mackenzie, Golledge, Jacqueline, Schlaefli, Crispin David. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHLAEFLI, Crispin David 23 August 2006 06 March 2008 1
Secretary Name Appointed Resigned Total Appointments
GRIGOR, Paula Ann Mackenzie 26 May 2010 - 1
GOLLEDGE, Jacqueline 15 September 2005 23 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 12 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 01 July 2015
AD01 - Change of registered office address 17 November 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 04 July 2013
AD01 - Change of registered office address 14 March 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 08 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
AP03 - Appointment of secretary 28 July 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 01 August 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 19 July 2007
395 - Particulars of a mortgage or charge 26 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2006
363a - Annual Return 17 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2006
CERTNM - Change of name certificate 14 March 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 January 2006
123 - Notice of increase in nominal capital 04 January 2006
287 - Change in situation or address of Registered Office 04 January 2006
288b - Notice of resignation of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
NEWINC - New incorporation documents 12 September 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 24 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.