About

Registered Number: 03548076
Date of Incorporation: 17/04/1998 (26 years ago)
Company Status: Active
Registered Address: Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE,

 

Having been setup in 1998, Meggs, Costoya, Attfield Ltd have registered office in Walthamstow, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of this company are listed as Meggs, Philippa Alison, Attfield, Nicola Beverley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEGGS, Philippa Alison 17 April 1998 - 1
ATTFIELD, Nicola Beverley 17 April 1998 09 December 2006 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 11 December 2017
CH03 - Change of particulars for secretary 20 October 2017
CH01 - Change of particulars for director 20 October 2017
CS01 - N/A 21 April 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
AD01 - Change of registered office address 15 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 09 May 2016
CH01 - Change of particulars for director 04 May 2016
CH01 - Change of particulars for director 04 May 2016
CH03 - Change of particulars for secretary 04 May 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 10 January 2013
MG01 - Particulars of a mortgage or charge 07 December 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 25 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
363a - Annual Return 23 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2007
AA - Annual Accounts 29 March 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
RESOLUTIONS - N/A 10 December 2006
RESOLUTIONS - N/A 10 December 2006
MEM/ARTS - N/A 10 December 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 05 July 2005
AA - Annual Accounts 01 April 2005
363a - Annual Return 18 May 2004
AA - Annual Accounts 30 March 2004
363a - Annual Return 06 May 2003
AA - Annual Accounts 24 January 2003
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
363a - Annual Return 16 May 2002
AA - Annual Accounts 28 January 2002
288c - Notice of change of directors or secretaries or in their particulars 23 July 2001
363a - Annual Return 30 April 2001
288c - Notice of change of directors or secretaries or in their particulars 12 December 2000
288c - Notice of change of directors or secretaries or in their particulars 12 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2000
RESOLUTIONS - N/A 31 October 2000
RESOLUTIONS - N/A 31 October 2000
123 - Notice of increase in nominal capital 31 October 2000
AA - Annual Accounts 23 October 2000
288c - Notice of change of directors or secretaries or in their particulars 30 June 2000
363a - Annual Return 10 May 2000
AA - Annual Accounts 08 December 1999
288c - Notice of change of directors or secretaries or in their particulars 18 October 1999
363a - Annual Return 28 May 1999
225 - Change of Accounting Reference Date 14 July 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
NEWINC - New incorporation documents 17 April 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.