About

Registered Number: 01887760
Date of Incorporation: 19/02/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: 1 Bowrons Avenue, Wembley, Middlesex, HA0 4QS

 

Macksons (London) Ltd was setup in 1985, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACCI, Nurulamin Mohamed 09 September 1998 - 1
MACCI, Abdul Rehman N/A 02 July 1996 1
MACCI, Hussain Osman N/A 31 March 2009 1
MACCI, Mohamed Hanif 09 September 1998 31 March 2009 1
MACCI, Zainul Abedin Mohamed 30 July 1996 09 September 1998 1
Secretary Name Appointed Resigned Total Appointments
MACCI, Mushtakali Mohamed N/A - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 August 2020
CS01 - N/A 14 May 2020
CS01 - N/A 29 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2020
MR04 - N/A 14 February 2020
MR04 - N/A 14 February 2020
MR04 - N/A 11 February 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 16 December 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 07 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 24 October 2012
AD01 - Change of registered office address 27 July 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 07 October 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
CH01 - Change of particulars for director 09 December 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 26 November 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 11 December 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 12 November 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 15 November 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 16 November 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 10 December 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 12 December 1997
395 - Particulars of a mortgage or charge 12 November 1997
395 - Particulars of a mortgage or charge 12 November 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 16 December 1996
288c - Notice of change of directors or secretaries or in their particulars 05 December 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 12 December 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 09 January 1994
AA - Annual Accounts 23 December 1992
363s - Annual Return 10 December 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 11 November 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 05 December 1990
AA - Annual Accounts 05 January 1990
363 - Annual Return 05 January 1990
363 - Annual Return 09 January 1989
AA - Annual Accounts 14 December 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
288 - N/A 11 February 1987
363 - Annual Return 04 December 1986
287 - Change in situation or address of Registered Office 04 December 1986
AA - Annual Accounts 18 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 November 1997 Fully Satisfied

N/A

Mortgage debenture 05 November 1997 Fully Satisfied

N/A

Legal mortgage 03 March 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.