04183652 Limited in 1st Floor Equity House 128-136 HIGH STREET EDGWARE

04183652 Limited 128-136 HIGH STREET EDGWARE

Founded in 2001, 04183652, classified under reg no. 04183652 is an active company. Currently registered at C/o Messrs Elliot Woolfe & Rose HA8 7TT, 128-136 High Street Edgware the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2011. Since August 28, 2014 04183652 Limited is no longer carrying the name Mode Interiors.

At present there are 2 directors in the the company, namely Glen I. and Nicholas C.. In addition one secretary - Nicholas C. - is with the firm. As of 24 April 2024, there was 1 ex secretary - Reginald C.. There were no ex directors.

04183652 Limited Address / Contact

Office Address	C/o Messrs Elliot Woolfe & Rose
Office Address2	1st Floor Equity House
Town	128-136 High Street Edgware
Post code	HA8 7TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04183652
Date of Incorporation	Wed, 21st Mar 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Mon, 31st Dec 2012 (4132 days after)
Account last made up date	Thu, 31st Mar 2011
Next confirmation statement due date	Tue, 4th Apr 2017 (2017-04-04)
Return last made up date	Wed, 21st Mar 2012

Company staff

Nicholas C.

Position: Secretary

Appointed: 25 March 2004

Glen I.

Position: Director

Appointed: 25 March 2004

Nicholas C.

Position: Director

Appointed: 21 March 2001

Reginald C.

Position: Secretary

Appointed: 05 May 2001

Resigned: 25 March 2004

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2001

Resigned: 23 March 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 21 March 2001

Resigned: 23 March 2001

Company previous names

Mode Interiors	August 28, 2014

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to March 21, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (5 pages)
SH01	Capital declared on March 29, 2012: 300.00 GBP	capital

Type		Category	Free download
AR01	Annual return made up to March 21, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (5 pages)
SH01	Capital declared on March 29, 2012: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 21, 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 21, 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, February 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363a	Annual return made up to September 29, 2005 filed on: 29th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 29, 2005 filed on: 29th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on March 25, 2004. Value of each share 1 £, total number of shares: 300. filed on: 29th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 25, 2004. Value of each share 1 £, total number of shares: 300. filed on: 29th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/03/04 filed on: 11th, November 2004	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on March 25, 2004. Value of each share 1 £, total number of shares: 101. filed on: 11th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on March 25, 2004. Value of each share 1 £, total number of shares: 201. filed on: 11th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/03/04 filed on: 11th, November 2004	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on March 25, 2004. Value of each share 1 £, total number of shares: 201. filed on: 11th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on March 25, 2004. Value of each share 1 £, total number of shares: 101. filed on: 11th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/03/04 filed on: 11th, November 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, November 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 25/03/04 filed on: 11th, November 2004	capital	Free Download (1 page)
363s	Annual return made up to April 21, 2004 filed on: 21st, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 21, 2004 filed on: 21st, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
287	Registered office changed on 05/09/03 from: c/o elliot woolfe & rose premier house 112 station road edgware middlesex HA8 7TT filed on: 5th, September 2003	address	Free Download (1 page)
287	Registered office changed on 05/09/03 from: c/o elliot woolfe & rose premier house 112 station road edgware middlesex HA8 7TT filed on: 5th, September 2003	address	Free Download (1 page)
363s	Annual return made up to August 19, 2003 filed on: 19th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 19, 2003 filed on: 19th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)
287	Registered office changed on 14/06/01 from: premier house 112 station road edgware middlesex HA8 7WT filed on: 14th, June 2001	address	Free Download (1 page)
287	Registered office changed on 14/06/01 from: premier house 112 station road edgware middlesex HA8 7WT filed on: 14th, June 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2001	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2001	incorporation	Free Download (10 pages)

04183652 Limited 128-136 HIGH STREET EDGWARE

04183652 Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Glen I.

Nicholas C.

Reginald C.

Brighton Secretary Limited

Brighton Director Limited

Company previous names

Company filings

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