About

Registered Number: 06575320
Date of Incorporation: 24/04/2008 (16 years ago)
Company Status: Active
Registered Address: Verve House, Baird Road, Enfield, EN1 1SJ

 

M & S Homes North London Ltd was setup in 2008, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 24 April 2008 24 April 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 24 April 2008 24 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 12 May 2020
PSC04 - N/A 12 May 2020
PSC04 - N/A 12 May 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 01 May 2014
CH01 - Change of particulars for director 01 May 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 03 May 2013
CH01 - Change of particulars for director 03 May 2013
AR01 - Annual Return 03 May 2013
CH03 - Change of particulars for secretary 03 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 03 April 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2009
363a - Annual Return 12 May 2009
395 - Particulars of a mortgage or charge 21 March 2009
395 - Particulars of a mortgage or charge 27 February 2009
395 - Particulars of a mortgage or charge 26 February 2009
395 - Particulars of a mortgage or charge 12 February 2009
395 - Particulars of a mortgage or charge 11 February 2009
395 - Particulars of a mortgage or charge 17 January 2009
287 - Change in situation or address of Registered Office 03 July 2008
CERTNM - Change of name certificate 19 June 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
225 - Change of Accounting Reference Date 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
NEWINC - New incorporation documents 24 April 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 March 2009 Outstanding

N/A

Legal charge 26 February 2009 Outstanding

N/A

Legal charge 16 February 2009 Outstanding

N/A

Legal charge 11 February 2009 Outstanding

N/A

Debenture 06 February 2009 Outstanding

N/A

Legal charge 16 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.