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Company Information for

7 MACFARLANE LIMITED

45 STANLAKE ROAD, LONDON, W12 7HG,
Company Registration Number
10801458
Private Limited Company
Active

Company Overview

About 7 Macfarlane Ltd
7 MACFARLANE LIMITED was founded on 2017-06-05 and has its registered office in London. The organisation's status is listed as "Active". 7 Macfarlane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
7 MACFARLANE LIMITED
 
Legal Registered Office
45 STANLAKE ROAD
LONDON
W12 7HG
 
Filing Information
Company Number 10801458
Company ID Number 10801458
Date formed 2017-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 
Return next due 03/07/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:54:39
Primary Source:Companies House
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Company Officers of 7 MACFARLANE LIMITED

Current Directors
Officer Role Date Appointed
JEAN FRANÇOIS VILLANEAU
Company Secretary 2017-06-20
SABINE GUERRY
Director 2017-06-05
JEAN FRANÇOIS VILLANEAU
Director 2017-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABINE GUERRY ROOF TERRACE LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
SABINE GUERRY 123DOC EDUCATION LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
SABINE GUERRY 123DOC LIMITED Director 2000-04-06 CURRENT 2000-01-12 Active
JEAN FRANÇOIS VILLANEAU ROOF TERRACE LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-04-15SH08Change of share class name or designation
2021-04-15SH10Particulars of variation of rights attached to shares
2021-04-15RES13Resolutions passed:
  • Share exchange 16/03/2021
  • Resolution of removal of pre-emption rights
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-11-20AA01Previous accounting period shortened from 30/06/20 TO 05/04/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-05-05AAMDAmended mirco entity accounts made up to 2018-06-30
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-10AAMDAmended mirco entity accounts made up to 2018-06-30
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-28AAMDAmended mirco entity accounts made up to 2018-06-30
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-18PSC04Change of details for Ms Sabine Guerry as a person with significant control on 2017-06-05
2018-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-FRANCOIS VILLANEAU
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-08-11PSC04Change of details for Ms Sabine Guerry as a person with significant control on 2017-08-11
2017-08-11CH01Director's details changed for Ms Sabine Guerry on 2017-08-11
2017-06-21AP03Appointment of Mr Jean François Villaneau as company secretary on 2017-06-20
2017-06-21AP01DIRECTOR APPOINTED MR JEAN FRANçOIS VILLANEAU
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 7 MACFARLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 7 MACFARLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 MACFARLANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 7 MACFARLANE LIMITED

Intangible Assets
Patents
We have not found any records of 7 MACFARLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 MACFARLANE LIMITED
Trademarks
We have not found any records of 7 MACFARLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 MACFARLANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 7 MACFARLANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 7 MACFARLANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 MACFARLANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 7 MACFARLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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