MCRAE HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2025-03-25 |
| 25/03/2525 March 2025 | Annual accounts for year ending 25 Mar 2025 |
| 26/02/2526 February 2025 | Termination of appointment of Thomas Michael Roberts as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 25/02/2525 February 2025 | Termination of appointment of Cure Property Management Limited as a secretary on 2024-10-31 |
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 22/09/2322 September 2023 | Registered office address changed from Provident House Burrell Row Beckenham BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 2023-09-22 |
| 17/08/2317 August 2023 | Termination of appointment of Vfm Procurement Limited as a secretary on 2023-08-05 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/02/2114 February 2021 | REGISTERED OFFICE CHANGED ON 14/02/2021 FROM FLAT 2 MCRAE HOUSE 234 SOUTH NORWOOD HILL LONDON SE25 6AY ENGLAND |
| 14/02/2114 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/02/2114 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/02/2029 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/09/1922 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CESSATION OF STUART JOHN ELLIOT AS A PSC |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ELLIOT / 06/03/2018 |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN ELLIOT |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | CORPORATE SECRETARY APPOINTED HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | 19/02/16 NO MEMBER LIST |
| 04/03/164 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DOUGLAS THORNTON / 04/03/2016 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED THOMAS MICHAEL ROBERTS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED NAIMA BASHIRU SULAIMAN |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR STUART JOHN ELLIOT |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE G RAE / 09/03/2015 |
| 24/02/1524 February 2015 | 19/02/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | 19/02/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | 19/02/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/06/1222 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | 19/02/12 NO MEMBER LIST |
| 27/05/1127 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | 19/02/11 NO MEMBER LIST |
| 03/08/103 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | 19/02/10 NO MEMBER LIST |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 18/09/0918 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | SECRETARY APPOINTED JAMES DOUGLAS THORNTON |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM PORTLAND HOUSE, C/O QMH 211 PORTLAND ROAD LONDON SE25 4UY |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY RACHELA MANGIERI |
| 20/05/0920 May 2009 | SECRETARY APPOINTED RACHELA MANGIERI |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA SEXTON |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA ZUCCHELLI |
| 20/02/0920 February 2009 | ANNUAL RETURN MADE UP TO 19/02/09 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | ANNUAL RETURN MADE UP TO 21/02/08 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: C/O QMH 211-213 PORTLAND ROAD LONDON SE25 4UY |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | ANNUAL RETURN MADE UP TO 22/02/07 |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | ANNUAL RETURN MADE UP TO 22/02/06 |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | ANNUAL RETURN MADE UP TO 22/02/05 |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | ANNUAL RETURN MADE UP TO 22/02/04 |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 |
| 07/05/037 May 2003 | ANNUAL RETURN MADE UP TO 22/02/03 |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: C/O PROPERTY M`TNCE & MGT SRVS 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON CR9 7AX |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0212 March 2002 | ANNUAL RETURN MADE UP TO 22/02/02 |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | ANNUAL RETURN MADE UP TO 22/01/01 |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 27 SEFTON ROAD CROYDON SURREY CR0 7HS |
| 19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 22/02/00 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | ANNUAL RETURN MADE UP TO 22/02/99 |
| 04/03/984 March 1998 | ANNUAL RETURN MADE UP TO 22/02/98 |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | ANNUAL RETURN MADE UP TO 22/02/97 |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | ANNUAL RETURN MADE UP TO 22/02/96 |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | ANNUAL RETURN MADE UP TO 22/02/95 |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | ANNUAL RETURN MADE UP TO 22/02/94 |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | AUDITOR'S RESIGNATION |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | ANNUAL RETURN MADE UP TO 22/02/93 |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | ANNUAL RETURN MADE UP TO 22/02/92 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | ANNUAL RETURN MADE UP TO 12/01/91 |
| 27/03/9027 March 1990 | ANNUAL RETURN MADE UP TO 22/02/90 |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | ANNUAL RETURN MADE UP TO 16/02/89 |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/02/8823 February 1988 | ANNUAL RETURN MADE UP TO 08/02/88 |
| 04/12/874 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/07/8610 July 1986 | NEW DIRECTOR APPOINTED |
| 30/06/8630 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8621 April 1986 | CERTIFICATE OF INCORPORATION |
| 21/04/8621 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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