About

Registered Number: 06034357
Date of Incorporation: 20/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 9 Essex Park, Finchley, London, N3 1DE

 

Established in 2006, Macneil Ub40 Ltd has its registered office in London, it has a status of "Active". There are no directors listed for the organisation in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 23 December 2014
MR01 - N/A 08 April 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
225 - Change of Accounting Reference Date 20 February 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 21 January 2009
395 - Particulars of a mortgage or charge 18 April 2008
363a - Annual Return 13 February 2008
395 - Particulars of a mortgage or charge 29 January 2008
395 - Particulars of a mortgage or charge 12 September 2007
225 - Change of Accounting Reference Date 26 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
395 - Particulars of a mortgage or charge 14 April 2007
395 - Particulars of a mortgage or charge 16 February 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
NEWINC - New incorporation documents 20 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2014 Outstanding

N/A

Legal charge over licensed premises 07 April 2008 Outstanding

N/A

Legal charge of licensed premises 28 January 2008 Outstanding

N/A

Legal charge over licensed premises 06 September 2007 Outstanding

N/A

Legal charge over licensed premises 12 April 2007 Outstanding

N/A

Debenture 12 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.