MB2005 NO 1 LIMITED

Address

MB2005 NO 1 LIMITED
24 QUEEN ANNE STREET
LONDON
W1G 9AX
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
05491768
Incorporation Date:
27 Jun 2005 (13 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 30 Jun 2014
For period ending:
30 Sep 2014
Filed on:
17 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jun 2014
Filed on:
30 Jun 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2012 31 Mar 2011
Cash at bank: £1 £1
Shareholders Funds / Net Worth: £1 £1
Full details in: 2012 Accounts 2012 Accounts

Recently Filed Documents - 43 available


Directors and Secretaries

Natalie Chambers
7 Dec 2012 ⇒ Present ( 6 Years ) Company Secretary
Howard Goldsobel
7 Dec 2012 ⇒ Present ( 6 Years ) Company Secretary
Peter Goodkind
7 Dec 2012 ⇒ Present ( 6 Years ) Director
Michael Platt
7 Dec 2012 ⇒ Present ( 6 Years ) Director
Colin Wagman
7 Dec 2012 ⇒ Present ( 6 Years ) Director
Andrea Williams
21 Jan 2015 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
- OUTSTANDING on 9 Jan 2014
BANK OF SCOTLAND PLC
- OUTSTANDING on 9 Jan 2014

Previous Addresses

WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WORCESTERSHIRE
WR5 2ZX
Changed 12 Dec 2012


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 17 Feb 2015 5
30 Sep 2013 24 Jan 2014 4
31 Mar 2012 29 Nov 2012 8
31 Mar 2011 26 Jan 2012 10
31 Mar 2010 21 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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43 other company documents are available

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