Mullinahone Properties Ltd was registered on 17 January 2002 with its registered office in Mill Hill, London, it's status is listed as "Active". Mullinahone Properties Ltd has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGRATH, John William | 17 January 2002 | 25 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGRATH, Patricia Anne | 17 January 2002 | 05 November 2007 | 1 |
| METARY, Sharon | 05 November 2007 | 13 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA01 - Change of accounting reference date | 21 October 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 17 January 2019 | |
| DISS40 - Notice of striking-off action discontinued | 13 November 2018 | |
| CS01 - N/A | 12 November 2018 | |
| PSC01 - N/A | 02 November 2018 | |
| PSC07 - N/A | 02 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| DISS16(SOAS) - N/A | 09 March 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 January 2018 | |
| AA - Annual Accounts | 27 April 2017 | |
| CH01 - Change of particulars for director | 15 February 2017 | |
| CS01 - N/A | 14 February 2017 | |
| CH01 - Change of particulars for director | 14 February 2017 | |
| AA01 - Change of accounting reference date | 27 January 2017 | |
| AA01 - Change of accounting reference date | 27 October 2016 | |
| AA - Annual Accounts | 23 January 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA01 - Change of accounting reference date | 23 October 2015 | |
| TM02 - Termination of appointment of secretary | 13 August 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AD01 - Change of registered office address | 25 March 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 30 October 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 395 - Particulars of a mortgage or charge | 30 August 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| AA - Annual Accounts | 29 November 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| 363s - Annual Return | 03 October 2006 | |
| 363s - Annual Return | 03 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2006 | |
| 395 - Particulars of a mortgage or charge | 02 August 2006 | |
| 395 - Particulars of a mortgage or charge | 02 August 2006 | |
| 287 - Change in situation or address of Registered Office | 19 July 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 395 - Particulars of a mortgage or charge | 20 December 2005 | |
| 395 - Particulars of a mortgage or charge | 20 December 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 07 November 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| 287 - Change in situation or address of Registered Office | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| 287 - Change in situation or address of Registered Office | 26 February 2002 | |
| 287 - Change in situation or address of Registered Office | 26 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| NEWINC - New incorporation documents | 17 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and fixed and floating charge | 22 August 2008 | Outstanding |
N/A |
| Charge | 28 July 2006 | Outstanding |
N/A |
| Charge | 28 July 2006 | Outstanding |
N/A |
| Debenture | 14 December 2005 | Outstanding |
N/A |
| Legal charge | 14 December 2005 | Fully Satisfied |
N/A |
