About

Registered Number: 04722900
Date of Incorporation: 04/04/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 4 Tanners Yard, 1-3 Treadway Street, London, E2 6QB

 

Michael Ginn Ltd was founded on 04 April 2003 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Ginn, Joel, Ginn, Michael, Dillon, Leslie for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GINN, Joel 04 April 2003 - 1
GINN, Michael 04 April 2003 - 1
DILLON, Leslie 04 April 2003 13 April 2007 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 27 December 2011
AD01 - Change of registered office address 09 August 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
CH01 - Change of particulars for director 11 May 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 30 January 2010
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
363a - Annual Return 01 July 2009
363a - Annual Return 29 June 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 23 April 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 02 May 2007
RESOLUTIONS - N/A 20 March 2007
RESOLUTIONS - N/A 20 March 2007
RESOLUTIONS - N/A 20 March 2007
RESOLUTIONS - N/A 20 March 2007
287 - Change in situation or address of Registered Office 08 March 2007
AA - Annual Accounts 02 February 2007
395 - Particulars of a mortgage or charge 18 July 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 29 June 2005
287 - Change in situation or address of Registered Office 20 June 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 30 June 2004
225 - Change of Accounting Reference Date 16 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2004
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 04 April 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.