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MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED - 11-59 High Road, East Finchley, London, N2 8AW, United Kingdom
Company Information
- Company registration number
- 04459056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-59 High Road
- East Finchley
- London
- N2 8AW 11-59 High Road, East Finchley, London, N2 8AW UK
Management
- Managing Directors
- TRICKEY, Henry William
- Company secretaries
- COLE, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-12
- Age Of Company 2002-06-12 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mcd Europe Limited
- Mcd Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-06-12
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
✓
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MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED Company Description
- MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04459056. Its current trading status is "live". It was registered 2002-06-12. It was previously called MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-12.It can be contacted at 11-59 High Road .
Get MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcdonald's Real Estate Company No.1 Limited - 11-59 High Road, East Finchley, London, N2 8AW, United Kingdom
- 2002-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04459056#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04459056#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04459056#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-10-11) - AA
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termination-secretary-company-with-name-termination-date (2021-11-15) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-15) - AP03
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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termination-director-company-with-name (2014-02-03) - TM01
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accounts-with-accounts-type-full (2014-06-25) - AA
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appoint-person-director-company-with-name (2014-02-04) - AP01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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accounts-with-accounts-type-full (2011-07-12) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-12) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-28) - AA
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legacy (2009-08-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-15) - 288b
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legacy (2008-12-18) - 288a
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legacy (2008-12-18) - 288b
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-07-09) - 363s
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keyboard_arrow_right 2007
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legacy (2007-08-09) - 363s
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accounts-with-accounts-type-full (2007-10-28) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-01-11) - 288b
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legacy (2006-08-11) - 288a
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legacy (2006-08-10) - 288b
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legacy (2006-07-11) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-26) - 363s
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legacy (2005-06-01) - 288a
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legacy (2005-03-16) - 288a
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legacy (2005-03-10) - 288b
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keyboard_arrow_right 2004
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legacy (2004-02-26) - 288c
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legacy (2004-03-31) - 288c
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legacy (2004-04-21) - 288c
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legacy (2004-07-29) - 288a
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-07-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-24) - 363s
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statement-of-affairs (2003-07-05) - SA
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legacy (2003-07-05) - 88(2)R
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accounts-with-accounts-type-full (2003-04-23) - AA
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keyboard_arrow_right 2002
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resolution (2002-08-14) - RESOLUTIONS
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legacy (2002-08-14) - 123
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certificate-change-of-name-company (2002-08-09) - CERTNM
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memorandum-articles (2002-06-28) - MEM/ARTS
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legacy (2002-06-21) - 288a
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legacy (2002-06-21) - 288b
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memorandum-articles (2002-08-14) - MEM/ARTS
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legacy (2002-10-04) - 225
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legacy (2002-10-04) - 288a
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legacy (2002-10-04) - 288b
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legacy (2002-10-04) - 287
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incorporation-company (2002-06-12) - NEWINC
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certificate-change-of-name-company (2002-06-19) - CERTNM
