About

Registered Number: 02088258
Date of Incorporation: 12/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA,

 

Based in London, Mace Management Services Ltd was founded on 12 January 1987, it's status at Companies House is "Active". We do not know the number of employees at the business. The business has one director listed as Green-armytage, Susan Rosemary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN-ARMYTAGE, Susan Rosemary N/A - 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 18 December 2019
AD01 - Change of registered office address 12 November 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 18 December 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 31 December 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 08 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 31 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 01 February 2009
AA - Annual Accounts 02 February 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 09 February 2007
363a - Annual Return 16 January 2007
363s - Annual Return 07 February 2006
AA - Annual Accounts 06 February 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 04 February 2004
363s - Annual Return 01 February 2004
MEM/ARTS - N/A 30 July 2003
CERTNM - Change of name certificate 06 June 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 04 April 2000
363s - Annual Return 07 March 2000
395 - Particulars of a mortgage or charge 02 March 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 08 March 1999
395 - Particulars of a mortgage or charge 19 January 1999
AA - Annual Accounts 06 April 1998
363s - Annual Return 09 March 1998
CERTNM - Change of name certificate 28 August 1997
363s - Annual Return 01 May 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 04 May 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 07 June 1994
RESOLUTIONS - N/A 11 February 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 25 February 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 04 February 1992
AA - Annual Accounts 08 August 1991
CERTNM - Change of name certificate 12 April 1991
363a - Annual Return 22 March 1991
AA - Annual Accounts 27 November 1990
AA - Annual Accounts 19 June 1990
287 - Change in situation or address of Registered Office 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 05 June 1989
363 - Annual Return 12 April 1989
MEM/ARTS - N/A 06 March 1987
GAZ(U) - N/A 06 March 1987
288 - N/A 06 March 1987
287 - Change in situation or address of Registered Office 06 March 1987
CERTNM - Change of name certificate 24 February 1987
CERTINC - N/A 12 January 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 February 2000 Outstanding

N/A

Tenancy agreement 06 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.