About

Registered Number: 05959211
Date of Incorporation: 06/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Suite 103 First Floor 46 Station Road, North Harrow, Middlesex, HA2 7SE,

 

M20 Investments Ltd was registered on 06 October 2006 and are based in North Harrow, it's status is listed as "Active". There is only one director listed for M20 Investments Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOKANI, Rimal 01 August 2007 31 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 17 October 2018
AD01 - Change of registered office address 19 September 2018
AD01 - Change of registered office address 19 September 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 06 October 2017
AD01 - Change of registered office address 13 September 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 17 August 2016
MR01 - N/A 04 April 2016
MR01 - N/A 01 April 2016
AD01 - Change of registered office address 16 March 2016
AP01 - Appointment of director 16 March 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 11 October 2014
AA - Annual Accounts 28 August 2014
MR04 - N/A 25 July 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 18 October 2011
AD01 - Change of registered office address 18 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 08 December 2010
MG01 - Particulars of a mortgage or charge 23 October 2010
TM02 - Termination of appointment of secretary 23 September 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
AA - Annual Accounts 21 July 2008
395 - Particulars of a mortgage or charge 27 November 2007
363a - Annual Return 25 October 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 31 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
NEWINC - New incorporation documents 06 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2016 Outstanding

N/A

A registered charge 31 March 2016 Outstanding

N/A

Legal charge 19 October 2010 Fully Satisfied

N/A

Mortgage 23 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.