About

Registered Number: 04903226
Date of Incorporation: 18/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 73 Staverton Road, London, NW2 5HA

 

Founded in 2003, M L P R Ltd have registered office in London. The business has one director listed as Maxwell, Matthew Crawford at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAXWELL, Matthew Crawford 18 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Marie Louise Maxwell/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 09/12/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 08/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/12/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 12/01/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 12/11/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 30/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.