MACREADY HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Sandeep Dhingra as a director on 2025-07-24 |
| 16/05/2516 May 2025 | Appointment of Mr Sandeep Dhingra as a director on 2025-05-07 |
| 16/05/2516 May 2025 | Appointment of Mr Gregory Isiuwa Ero as a director on 2025-05-07 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 08/05/258 May 2025 | Termination of appointment of Charlotte Bloom as a director on 2025-05-07 |
| 08/05/258 May 2025 | Appointment of Mrs Joanne Maria Holland as a director on 2025-05-07 |
| 08/05/258 May 2025 | Appointment of Mr David Philip Nunn as a director on 2025-05-07 |
| 20/03/2520 March 2025 | Registered office address changed from Flat 11 Macready House 75 Crawford Street London W1H 5LR England to Macready House 75 Crawford Street London W1H 5LR on 2025-03-20 |
| 20/02/2520 February 2025 | Termination of appointment of Ralph Francis Meyler Bennett as a director on 2025-02-20 |
| 13/02/2513 February 2025 | Termination of appointment of Simon Barnett as a director on 2025-02-12 |
| 13/02/2513 February 2025 | Registered office address changed from Macready House 75 Crawford Street London W1H 5LR England to Flat 11 Macready House 75 Crawford Street London W1H 5LR on 2025-02-13 |
| 22/01/2522 January 2025 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Macready House 75 Crawford Street London W1H 5LR on 2025-01-22 |
| 14/11/2414 November 2024 | Termination of appointment of Mandy Lee as a director on 2024-11-04 |
| 14/11/2414 November 2024 | Termination of appointment of Raked Yaghi as a director on 2024-11-04 |
| 31/07/2431 July 2024 | Appointment of Simon Barnett as a director on 2024-04-12 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 23/10/2323 October 2023 | Appointment of Simon James Graham Rae as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of William Metcalf as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mrs Charlotte Bloom as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Ralph Francis Meyler Bennett as a director on 2023-10-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | Termination of appointment of Mervyn Fletcher as a director on 2023-05-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 16/05/2216 May 2022 | Termination of appointment of Gerald Parascandolo as a director on 2022-05-03 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/05/2022 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR RAKED YAGHI |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MERVYN FLETCHER |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FLETCHER |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PARASCANDOLO / 06/12/2018 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MS ALICE MU |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONDON |
| 29/05/1529 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/06/144 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR ABHIROOP KRISHNA LAL |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/07/1316 July 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MRS SUZANNE FLETCHER |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED EDOUARD DEMBIERMONT |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON BURNETT |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA FRASER |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORG FRASER |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ADNAN MOHAMMED |
| 17/07/1217 July 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KAUSHAL |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ROBERTSON |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORG ALEXANDER FRASER / 30/04/2011 |
| 02/06/112 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MARGARET JACKMAN / 30/04/2011 |
| 02/06/112 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON ALAN BURNETT / 30/04/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARGARET JACKMAN / 30/04/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PARASCANDOLO / 30/04/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADNAN MOHAMMED / 30/04/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES ROBERTSON / 30/04/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE LAURENCE ALFRED CONDON / 30/04/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY KAUSHAL / 30/04/2011 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED FRANCESCA ANNE FRASER |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | ADOPT ARTICLES 25/01/2011 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL ROTHMAN |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED ADNAN MOHAMMED |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 75 CRAWFORD STREET LONDON W1H 5LR UNITED KINGDOM |
| 04/09/094 September 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED ALASDAIR JAMES ROBERTSON |
| 02/07/092 July 2009 | DIRECTOR APPOINTED GERALD PARASCANDOLO |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED GEORG ALEXANDER FRASER |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MARK KAUSHALL |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLLINGSWORTH |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN HENDERSON |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: C/O 57 WEST END LANE PINNER MIDDLESEX HA5 1AH |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/12/033 December 2003 | AUDITOR'S RESIGNATION |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 30/04/02; CHANGE OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | RETURN MADE UP TO 30/04/01; CHANGE OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | SECRETARY RESIGNED |
| 25/05/9425 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 44 GROSVENOR HILL LONDON W1X 9JE |
| 23/12/9323 December 1993 | NEW SECRETARY APPOINTED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 17/11/9217 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/11/9217 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 09/10/919 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 11/01/9111 January 1991 | ORDER OF COURT - RESTORATION 10/01/91 |
| 20/03/9020 March 1990 | STRUCK OFF AND DISSOLVED |
| 05/12/895 December 1989 | FIRST GAZETTE |
| 01/08/891 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 010388 |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 56 PORTLAND PLACE LONDON W1N 4B8 |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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