MACNEEL & PARTNERS LTD

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DateDescription
08/04/258 April 2025 Satisfaction of charge 043817180032 in full

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08/04/258 April 2025 Satisfaction of charge 23 in full

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08/04/258 April 2025 Satisfaction of charge 043817180034 in full

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03/04/253 April 2025 Registration of charge 043817180037, created on 2025-04-03

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03/04/253 April 2025 Registration of charge 043817180036, created on 2025-04-03

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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03/01/253 January 2025 Total exemption full accounts made up to 2024-04-05

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09/12/249 December 2024 Part of the property or undertaking has been released from charge 043817180033

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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24/02/2424 February 2024 Confirmation statement made on 2024-02-24 with no updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-04-05

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14/04/2314 April 2023 Registration of charge 043817180035, created on 2023-04-03

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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24/02/2124 February 2021 05/04/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 043817180033

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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04/03/204 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR KANTA LAL

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26/02/2026 February 2020 DIRECTOR APPOINTED MR KRISHAN LAL

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03/01/203 January 2020 05/04/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043817180034

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043817180029

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043817180031

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043817180033

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043817180032

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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04/01/194 January 2019 05/04/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043817180030

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043817180027

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043817180028

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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08/10/188 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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02/01/182 January 2018 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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20/10/1620 October 2016 05/04/16 TOTAL EXEMPTION FULL

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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29/02/1629 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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16/07/1516 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043817180031

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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27/02/1527 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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28/02/1428 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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18/05/1318 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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30/04/1330 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043817180029

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30/04/1330 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043817180030

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25/04/1325 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043817180028

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17/04/1317 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043817180027

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 5 April 2012

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01/03/131 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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28/02/1228 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 5 April 2010

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28/02/1128 February 2011 Annual return made up to 26 February 2011 with full list of shareholders

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21/01/1121 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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04/12/104 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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11/08/1011 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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22/07/1022 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/07/1022 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/07/1022 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/07/101 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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08/04/108 April 2010 05/04/09 TOTAL EXEMPTION FULL

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEELU LAL / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MACPIECE LAL / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KANTA LAL / 26/02/2010

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12/02/1012 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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22/08/0922 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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23/06/0923 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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06/05/096 May 2009 05/04/08 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MACPIECE LAL / 26/02/2009

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26/02/0926 February 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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22/01/0922 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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06/12/086 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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23/08/0823 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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15/08/0815 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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01/05/081 May 2008 05/04/07 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 12

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27/02/0827 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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17/11/0717 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0711 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0726 February 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 NC INC ALREADY ADJUSTED 14/11/06

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08/12/068 December 2006 £ NC 1000/5000 14/11/0

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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03/03/053 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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05/03/045 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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17/09/0317 September 2003 COMPANY NAME CHANGED CITYWILD ESTATES LIMITED CERTIFICATE ISSUED ON 17/09/03

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18/03/0318 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 NEW SECRETARY APPOINTED

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15/05/0215 May 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 49 GRAND AVENUE LONDON N10 3BS

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25/03/0225 March 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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26/02/0226 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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