About

Registered Number: 02590208
Date of Incorporation: 08/03/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: 67 Sherriff Road, London, NW6 2AS

 

Founded in 1991, Modulease Ltd have registered office in London, it's status is listed as "Active". The companies directors are Smith, Keely Lorraine, White, Mark, Kenton, Sonja Gail, Lieven, Natalie Marie, St John, Vanessa Veronica.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Keely Lorraine 03 July 1997 - 1
WHITE, Mark 01 June 2003 - 1
KENTON, Sonja Gail 13 August 1996 27 October 2000 1
LIEVEN, Natalie Marie N/A 25 October 1996 1
ST JOHN, Vanessa Veronica 28 January 1992 25 October 1996 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 24 November 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 27 November 2018
PSC01 - N/A 27 November 2018
CS01 - N/A 17 June 2018
CS01 - N/A 28 June 2017
AA - Annual Accounts 17 June 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 30 November 2013
AD01 - Change of registered office address 17 June 2013
AR01 - Annual Return 17 June 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 17 June 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 28 June 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AD01 - Change of registered office address 28 April 2010
AA - Annual Accounts 14 February 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 26 June 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 29 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
363s - Annual Return 18 September 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 28 February 1997
288 - N/A 29 August 1996
AA - Annual Accounts 14 August 1995
AA - Annual Accounts 14 August 1995
AA - Annual Accounts 14 August 1995
363s - Annual Return 14 August 1995
363s - Annual Return 23 June 1994
363s - Annual Return 14 May 1993
AA - Annual Accounts 12 January 1993
RESOLUTIONS - N/A 13 May 1992
RESOLUTIONS - N/A 05 May 1992
363b - Annual Return 05 May 1992
288 - N/A 21 April 1992
288 - N/A 21 April 1992
288 - N/A 01 February 1992
287 - Change in situation or address of Registered Office 01 February 1992
NEWINC - New incorporation documents 08 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.