Mcdonogh, Small And Associates Ltd. in 29 Albemarle Road BECKENHAM

Mcdonogh, Small And Associates Ltd. BECKENHAM

Mcdonogh, Small And Associates started in year 2008 as Private Limited Company with registration number 06694570. The Mcdonogh, Small And Associates company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Beckenham at 6 Greystoke Court. Postal code: BR3 5HL. Since 2010/10/14 Mcdonogh, Small And Associates Ltd. is no longer carrying the name Acacia Psychological Services.

The firm has 2 directors, namely Joelle M., Murray S.. Of them, Murray S. has been with the company the longest, being appointed on 10 September 2008 and Joelle M. has been with the company for the least time - from 22 September 2009. Currenlty, the firm lists one former director, whose name is Uk Directors Ltd and who left the the firm on 10 September 2008. In addition, there is one former secretary - Uk Secretaries Ltd who worked with the the firm until 10 September 2008.

Mcdonogh, Small And Associates Ltd. Address / Contact

Office Address	6 Greystoke Court
Office Address2	29 Albemarle Road
Town	Beckenham
Post code	BR3 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06694570
Date of Incorporation	Wed, 10th Sep 2008
Industry	Specialists medical practice activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Joelle M.

Position: Director

Appointed: 22 September 2009

Murray S.

Position: Director

Appointed: 10 September 2008

Uk Secretaries Ltd

Position: Secretary

Appointed: 10 September 2008

Resigned: 10 September 2008

Uk Directors Ltd

Position: Director

Appointed: 10 September 2008

Resigned: 10 September 2008

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Joelle M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Murray S. This PSC owns 25-50% shares.

Joelle M.

Notified on	10 September 2016
Nature of control:	25-50% shares

Murray S.

Notified on	10 September 2016
Nature of control:	25-50% shares

Company previous names

Acacia Psychological Services	October 14, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/10 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/10 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
MR04	Charge 066945700002 satisfaction in full. filed on: 16th, January 2023	mortgage	Free Download (1 page)
MR04	Charge 066945700001 satisfaction in full. filed on: 16th, January 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/10 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/10 filed on: 10th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/10 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/10 filed on: 13th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/10 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/10 filed on: 14th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, September 2017	accounts	Free Download (5 pages)
CH01	On 2016/11/21 director's details were changed filed on: 21st, November 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, October 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/10 filed on: 15th, September 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 066945700002, created on 2015/10/12 filed on: 17th, October 2015	mortgage	Free Download (9 pages)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/17	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, September 2015	accounts	Free Download (3 pages)
MR01	Registration of charge 066945700001, created on 2015/09/08 filed on: 16th, September 2015	mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/10 with full list of members filed on: 12th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, October 2013	accounts	Free Download (3 pages)
CH01	On 2013/06/10 director's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/10 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/11	capital
CH01	On 2013/06/10 director's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, November 2012	accounts	Free Download (3 pages)
CH01	On 2012/09/01 director's details were changed filed on: 12th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/10 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
CH01	On 2012/09/01 director's details were changed filed on: 12th, September 2012	officers	Free Download (2 pages)
CH01	On 2012/09/01 director's details were changed filed on: 12th, September 2012	officers	Free Download (2 pages)
CH01	On 2012/09/01 director's details were changed filed on: 12th, September 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/10 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
CERTNM	Company name changed acacia psychological services LTDcertificate issued on 14/10/10 filed on: 14th, October 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/10/14 filed on: 14th, October 2010	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/10 with full list of members filed on: 14th, September 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/02 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/11/30 filed on: 30th, November 2009	resolution	Free Download (1 page)
288a	On 2009/10/01 Director appointed filed on: 1st, October 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009	annual return	Free Download (3 pages)
288a	On 2008/09/30 Director appointed filed on: 30th, September 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 22nd, September 2008	accounts	Free Download (1 page)
288b	On 2008/09/18 Appointment terminated director filed on: 18th, September 2008	officers	Free Download (1 page)
288b	On 2008/09/18 Appointment terminated secretary filed on: 18th, September 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2008	incorporation	Free Download (8 pages)

Mcdonogh, Small And Associates Ltd. BECKENHAM

Mcdonogh, Small And Associates Ltd. Address / Contact

Company Information / Profile

Company staff

Joelle M.

Murray S.

Uk Secretaries Ltd

Uk Directors Ltd

People with significant control

Company previous names

Company filings

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