About

Registered Number: 04779764
Date of Incorporation: 29/05/2003 (21 years ago)
Company Status: Active
Registered Address: 10 Bolt Court, 3rd Floor, London, EC4A 3DQ,

 

Mission Road Developments Ltd was registered on 29 May 2003 and has its registered office in London. We don't know the number of employees at the company. Mann, Alexander Rupert, Mann, Mary Rose, Lady, Mann, Rupert Edward, Sir, Mann, William Edward, Wood, Haydn Calvin are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANN, Alexander Rupert 27 August 2015 - 1
MANN, Mary Rose, Lady 06 June 2003 - 1
MANN, Rupert Edward, Sir 06 June 2003 - 1
MANN, William Edward 27 August 2015 - 1
WOOD, Haydn Calvin 29 May 2003 11 August 2003 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 October 2020
CS01 - N/A 14 July 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 21 October 2016
MR01 - N/A 22 August 2016
SH01 - Return of Allotment of shares 06 July 2016
RESOLUTIONS - N/A 01 July 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 21 October 2015
AP01 - Appointment of director 14 September 2015
AP01 - Appointment of director 14 September 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 01 June 2011
CH03 - Change of particulars for secretary 01 June 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
AA - Annual Accounts 18 November 2005
287 - Change in situation or address of Registered Office 02 August 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 13 August 2004
288c - Notice of change of directors or secretaries or in their particulars 28 June 2004
225 - Change of Accounting Reference Date 26 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
287 - Change in situation or address of Registered Office 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
NEWINC - New incorporation documents 29 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.