About

Registered Number: 04466158
Date of Incorporation: 20/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Suite 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY

 

Mycroft Homes Ltd was setup in 2002, it's status at Companies House is "Active". There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERKO, Dawn Corrine 20 June 2002 - 1
MENDEZ-DA-COSTA, Marian Doreen 06 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BECKMAN, Jay 20 June 2002 06 August 2003 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 02 July 2019
PSC07 - N/A 02 July 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 21 May 2015
CH01 - Change of particulars for director 21 May 2015
CH03 - Change of particulars for secretary 21 May 2015
AA - Annual Accounts 03 December 2014
AD01 - Change of registered office address 08 September 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 15 July 2009
353 - Register of members 15 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2007
AA - Annual Accounts 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
363a - Annual Return 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 24 August 2005
353 - Register of members 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 16 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
363s - Annual Return 22 August 2003
CERTNM - Change of name certificate 15 August 2003
287 - Change in situation or address of Registered Office 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.