About

Registered Number: 06373816
Date of Incorporation: 18/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: F25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

Based in London, Rebecca Mackenzie Ltd was registered on 18 September 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Rebecca Mackenzie Ltd has 2 directors listed as Mackenzie, Rebecca, Frost, Allan David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, Rebecca 18 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FROST, Allan David 18 September 2007 14 February 2017 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 30 May 2017
AP04 - Appointment of corporate secretary 30 March 2017
TM02 - Termination of appointment of secretary 30 March 2017
AD01 - Change of registered office address 30 March 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 23 May 2015
CH01 - Change of particulars for director 18 November 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 07 May 2014
CH01 - Change of particulars for director 23 January 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 27 May 2013
CH01 - Change of particulars for director 10 April 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 26 May 2011
CH03 - Change of particulars for secretary 11 May 2011
CH03 - Change of particulars for secretary 03 March 2011
AD01 - Change of registered office address 06 January 2011
AR01 - Annual Return 21 September 2010
AD01 - Change of registered office address 20 September 2010
CH01 - Change of particulars for director 20 July 2010
AD01 - Change of registered office address 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 01 June 2010
AA01 - Change of accounting reference date 30 May 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 22 September 2008
353 - Register of members 22 September 2008
NEWINC - New incorporation documents 18 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.