About

Registered Number: 03775091
Date of Incorporation: 20/05/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

 

M & N Secretaries Ltd was established in 1999. The companies directors are listed as Badesha, Sandeep Kaur, Couch, Patsy-louise, Eldridge, David John at Companies House. Currently we aren't aware of the number of employees at the M & N Secretaries Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADESHA, Sandeep Kaur 01 November 2017 - 1
COUCH, Patsy-Louise 29 May 2015 29 September 2015 1
ELDRIDGE, David John 20 May 1999 01 January 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 August 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 22 January 2019
CH01 - Change of particulars for director 19 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 03 May 2018
AP01 - Appointment of director 01 November 2017
CH01 - Change of particulars for director 09 May 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 02 February 2017
AP01 - Appointment of director 17 June 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 02 February 2016
TM01 - Termination of appointment of director 01 October 2015
CH01 - Change of particulars for director 10 July 2015
AP01 - Appointment of director 01 June 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 09 January 2015
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 03 September 2014
CH04 - Change of particulars for corporate secretary 15 August 2014
AD01 - Change of registered office address 14 August 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 20 February 2014
TM01 - Termination of appointment of director 11 December 2013
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 22 May 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 09 January 2013
CH01 - Change of particulars for director 03 January 2013
TM01 - Termination of appointment of director 27 November 2012
CH01 - Change of particulars for director 03 October 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 11 January 2012
AP01 - Appointment of director 07 September 2011
TM01 - Termination of appointment of director 23 June 2011
AR01 - Annual Return 05 May 2011
AP01 - Appointment of director 03 March 2011
TM01 - Termination of appointment of director 16 February 2011
AA - Annual Accounts 03 February 2011
AP01 - Appointment of director 31 January 2011
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 07 January 2010
CH01 - Change of particulars for director 01 November 2009
CH01 - Change of particulars for director 26 October 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 13 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
AA - Annual Accounts 10 January 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 August 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
363a - Annual Return 04 May 2006
AA - Annual Accounts 24 January 2006
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
363a - Annual Return 24 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
AA - Annual Accounts 24 January 2005
363a - Annual Return 10 May 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
AA - Annual Accounts 04 February 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2003
288b - Notice of resignation of directors or secretaries 01 November 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
363a - Annual Return 14 May 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
AA - Annual Accounts 31 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
287 - Change in situation or address of Registered Office 19 November 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
AA - Annual Accounts 10 May 2002
363a - Annual Return 08 May 2002
363a - Annual Return 10 May 2001
288c - Notice of change of directors or secretaries or in their particulars 10 May 2001
AA - Annual Accounts 23 January 2001
363a - Annual Return 14 June 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
AA - Annual Accounts 16 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
225 - Change of Accounting Reference Date 26 October 1999
RESOLUTIONS - N/A 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
CERTNM - Change of name certificate 01 October 1999
NEWINC - New incorporation documents 20 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.