About

Registered Number: 03804392
Date of Incorporation: 09/07/1999 (25 years and 9 months ago)
Company Status: Active
Registered Address: REED TAYLOR BENEDICT, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW

 

Founded in 1999, Modern Conversions Ltd have registered office in Edgware Middlesex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Steven Victor 09 July 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Victor 09 July 1999 02 October 2013 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 24 January 2020
AA - Annual Accounts 18 March 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 08 March 2018
MR01 - N/A 23 February 2018
MR04 - N/A 08 January 2018
MR01 - N/A 28 December 2017
MR04 - N/A 21 December 2017
MR04 - N/A 21 December 2017
MR04 - N/A 21 December 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 15 February 2017
MR01 - N/A 20 December 2016
MR01 - N/A 01 November 2016
MR01 - N/A 07 September 2016
MR01 - N/A 25 August 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 18 February 2015
AD01 - Change of registered office address 03 November 2014
AR01 - Annual Return 19 August 2014
CH01 - Change of particulars for director 14 July 2014
CH01 - Change of particulars for director 14 July 2014
AA - Annual Accounts 16 January 2014
MISC - Miscellaneous document 21 October 2013
TM02 - Termination of appointment of secretary 02 October 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 03 August 2012
AD01 - Change of registered office address 08 May 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 17 March 2009
363s - Annual Return 05 August 2008
AA - Annual Accounts 18 February 2008
395 - Particulars of a mortgage or charge 02 August 2007
363s - Annual Return 20 July 2007
395 - Particulars of a mortgage or charge 17 July 2007
395 - Particulars of a mortgage or charge 17 July 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 02 July 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 04 May 2001
395 - Particulars of a mortgage or charge 27 March 2001
363s - Annual Return 24 August 2000
287 - Change in situation or address of Registered Office 04 July 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
395 - Particulars of a mortgage or charge 29 April 2000
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
NEWINC - New incorporation documents 09 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2018 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 13 December 2016 Outstanding

N/A

A registered charge 28 October 2016 Outstanding

N/A

A registered charge 06 September 2016 Outstanding

N/A

A registered charge 19 August 2016 Outstanding

N/A

Mortgage 26 July 2007 Fully Satisfied

N/A

Mortgage deed 11 July 2007 Fully Satisfied

N/A

Mortgage deed 09 July 2007 Fully Satisfied

N/A

Mortgage 22 March 2001 Fully Satisfied

N/A

Mortgage 19 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.