THE MISSION BUILDING MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Micro company accounts made up to 2025-01-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/10/2430 October 2024 | Appointment of Mr Gregor Pierre Claude as a director on 2019-12-01 |
| 30/10/2430 October 2024 | Director's details changed for Mr Gregor Pierre Claude on 2024-10-30 |
| 28/05/2428 May 2024 | Appointment of Mr Antonio Allegri as a director on 2024-05-20 |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-01-31 |
| 01/08/231 August 2023 | Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA United Kingdom to Kfh House 5 Compton Road London SW19 7QA on 2023-08-01 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-01-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 05/10/225 October 2022 | Appointment of Mr Anthony Richards as a director on 2022-09-15 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 13/07/2113 July 2021 | Termination of appointment of Lee Steven Tony Carr as a director on 2021-07-06 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-01-30 with updates |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 07/10/207 October 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MISS CLAIR CARNEY |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO DE MURTINHO-BRAGA |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN CLOGG / 14/01/2016 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CLOGG |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACIO DE MURTINHO-BRAGA / 14/01/2016 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR STEVEN EDWARDS |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK BRADLEY |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JANINE DAVIES |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BROWN |
| 24/05/1824 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN EASBY |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN MR EASBY |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED DR ADRIAN HOWE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OPIE |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR JACK BRADLEY |
| 28/10/1628 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | DIRECTOR APPOINTED LEE STEVEN TONY CARR |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED BEVERLEY ANN BROWN |
| 10/02/1610 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CLOGG |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN CLOGG / 25/01/2016 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 59-61 OLD KENT ROAD LONDON SE1 4RF |
| 18/01/1618 January 2016 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY MANAGED LIVING PARTNERSHIPS LTD |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED COLIN EASBY |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EASBY |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR STEPHEN OPIE |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA RO |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED NATHAN CLOGG |
| 02/09/142 September 2014 | DIRECTOR APPOINTED COLIN EASBY |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED NATHAN CLOGG |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WARREN QUICK |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED COLIN MR EASBY |
| 12/02/1412 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | CORPORATE SECRETARY APPOINTED MANAGED LIVING PARTNERSHIPS LTD |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID EATWELL |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 285 COMMERCIAL ROAD TOWER HAMLETS LONDON E1 2PS |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/08/1319 August 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER ERNEST EATWELL / 03/04/2013 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MS SANDRA RO |
| 20/02/1320 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 19/10/1219 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MRS JANINE DAVIES |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR WARREN KEITH QUICK |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH POWELL |
| 15/03/1215 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER ERNEST EATWELL / 15/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 15/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACIO DE MURTINHO-BRAGA / 15/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD BRADLEY / 15/03/2012 |
| 15/03/1215 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JANINE BERNS |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/10/117 October 2011 | SECRETARY APPOINTED DAVID PETER ERNEST EATWELL |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 14/04/1114 April 2011 | SECRETARY APPOINTED KELLY HOBBS |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED GARETH DAVID POWELL |
| 21/02/1121 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE ROBERT WHITE / 01/10/2010 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 31/03/1031 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RHODES |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED IGNACIO DE MURTINHO-BRAGA |
| 16/03/0916 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 19/05/2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ANDREW THOMAS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED JAMES BRADLEY |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA TERBUNJA |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR WARREN QUICK |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE CASHELL |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED RICHARD DOUGLAS RHODES |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL HALL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: CROWN HOUSE 265-7 KENTISH TOWN ROAD LONDON NW5 2TP |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 30/01/03; NO CHANGE OF MEMBERS |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 30/01/02; NO CHANGE OF MEMBERS |
| 11/09/0211 September 2002 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 30/01/00; CHANGE OF MEMBERS |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | RETURN MADE UP TO 30/01/99; CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/10/9813 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: FLAT 307 THE MISSION BUILDING 747 COMMERCIAL ROAD LONDON E14 7LE |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9823 July 1998 | ALTER MEM AND ARTS 15/07/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | S95(1);S89(1) 19/08/97 |
| 26/08/9726 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/97 |
| 15/08/9715 August 1997 | ADOPT MEM AND ARTS 10/08/97 |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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