Company Information for MEZZA LUNA (ST. ALBANS) LIMITED
ABBOTTS HOUSE, 198 LOWER HIGH STREET, WATFORD, WD17 2FF,
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Company Registration Number
06272745
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MEZZA LUNA (ST. ALBANS) LIMITED | |
Legal Registered Office | |
ABBOTTS HOUSE 198 LOWER HIGH STREET WATFORD WD17 2FF Other companies in SY2 | |
Company Number | 06272745 | |
---|---|---|
Company ID Number | 06272745 | |
Date formed | 2007-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:34:46 |
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Officer | Role | Date Appointed |
---|---|---|
COSEC MANAGEMENT SERVICES LIMITED |
||
STEPHEN RICHARD ADDISON |
||
DINO NICOLAOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL ELIZABETH GODWIN |
Director | ||
LAURA JANE GATEHOUSE |
Director | ||
JOANNE HOPE RILEY |
Director | ||
CRL COMPANY DIRECTORS LIMITED |
Director | ||
DAVID ANDREW HUGGETT |
Director | ||
MARK ROGER JONES |
Director | ||
EDWARD JOHN COSTELLO |
Director | ||
PAUL DUNCAN HILLS |
Director | ||
SARAH DAWN JONES |
Director | ||
GREGORY CHARLES KETTERIDGE |
Director | ||
CRL COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CRL COMPANY SECRETARIES LIMITED |
Director | ||
SUTHERLAND COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN MARCH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FC FREEHOLD LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM C/O Space Lettings 1 Station Road Harpenden AL5 4SA England | |
AP03 | Appointment of Rumball Sedgwick as company secretary on 2022-03-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England | |
TM02 | Termination of appointment of Cosec Management Services Limited on 2020-02-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ELIZABETH GODWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JILL ELIZABETH GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA JANE GATEHOUSE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD ADDISON | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HOPE RILEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED LAURA JANE GATEHOUSE | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE HOPE RILEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRL COMPANY DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 | |
AP01 | DIRECTOR APPOINTED DINO NICOLAOU | |
AR01 | 07/06/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLO | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HUGGETT | |
AP01 | DIRECTOR APPOINTED MR MARK ROGER JONES | |
AR01 | 07/06/10 NO MEMBER LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 07/06/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR CRL COMPANY SECRETARIES LTD LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR CRL COMPANY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED CRL COMPANY DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CRL COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM CREST HOUSE PYCROFT ROAD CHERTSEY SURREY KT16 9GN | |
288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED | |
363a | ANNUAL RETURN MADE UP TO 07/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARCH | |
288a | SECRETARY APPOINTED CRL COMPANY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED CRL COMPANY DIRECTORS LIMITED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEZZA LUNA (ST. ALBANS) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MEZZA LUNA (ST. ALBANS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |