About

Registered Number: 03412970
Date of Incorporation: 31/07/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Road, London, NW3 6BP,

 

Having been setup in 1997, Mutual Investments Ltd have registered office in London, it's status at Companies House is "Active". There are 6 directors listed for Mutual Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOSE, Stephen 01 November 1997 30 September 1998 1
MARSH, Gary Reginald Sydney 31 July 1997 01 November 2005 1
MELLIA, Kerr George 01 November 1997 30 September 1998 1
THOMPSON, David Philip Victor 01 November 1997 30 September 1998 1
Secretary Name Appointed Resigned Total Appointments
TARBARD, Michael James 01 November 2005 - 1
TARBARD, Dean Michael 31 July 1997 01 November 2005 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
PSC04 - N/A 04 August 2020
MR04 - N/A 14 July 2020
MR04 - N/A 14 July 2020
MR04 - N/A 14 July 2020
AA - Annual Accounts 02 April 2020
PSC04 - N/A 13 August 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 30 April 2019
AD01 - Change of registered office address 21 March 2019
MR01 - N/A 23 November 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 06 August 2014
AD01 - Change of registered office address 17 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 09 August 2011
CH03 - Change of particulars for secretary 09 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 02 June 2008
395 - Particulars of a mortgage or charge 22 December 2007
363a - Annual Return 01 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
AA - Annual Accounts 07 June 2007
395 - Particulars of a mortgage or charge 09 December 2006
395 - Particulars of a mortgage or charge 02 December 2006
363s - Annual Return 11 September 2006
AA - Annual Accounts 04 August 2006
395 - Particulars of a mortgage or charge 07 March 2006
288a - Notice of appointment of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 20 July 2004
RESOLUTIONS - N/A 14 July 2004
363s - Annual Return 31 August 2003
RESOLUTIONS - N/A 17 February 2003
AA - Annual Accounts 17 February 2003
288c - Notice of change of directors or secretaries or in their particulars 26 September 2002
363s - Annual Return 12 August 2002
RESOLUTIONS - N/A 12 March 2002
AA - Annual Accounts 12 March 2002
288c - Notice of change of directors or secretaries or in their particulars 03 September 2001
363s - Annual Return 13 August 2001
RESOLUTIONS - N/A 14 March 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 11 August 2000
RESOLUTIONS - N/A 22 March 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 28 July 1999
RESOLUTIONS - N/A 06 April 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 07 August 1998
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
NEWINC - New incorporation documents 31 July 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 November 2018 Outstanding

N/A

Deed of charge 21 December 2007 Fully Satisfied

N/A

Legal charge 08 December 2006 Fully Satisfied

N/A

Legal charge 01 December 2006 Fully Satisfied

N/A

Mortgage 03 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.