Mcluckie Developments Limited in 338 Euston Road LONDON

Mcluckie Developments Limited LONDON

Mcluckie Developments started in year 2006 as Private Limited Company with registration number 05695812. The Mcluckie Developments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan G. who worked with the the company until 21 February 2006.

Mcluckie Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05695812
Date of Incorporation	Thu, 2nd Feb 2006
Industry	Development of building projects
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Mark C.

Position: Director

Appointed: 02 February 2006

Resigned: 16 April 2013

Grant T.

Position: Director

Appointed: 02 February 2006

Resigned: 30 September 2011

Peter R.

Position: Director

Appointed: 02 February 2006

Resigned: 09 July 2008

Jonathan G.

Position: Secretary

Appointed: 02 February 2006

Resigned: 21 February 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Tom M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tom M.

Notified on	2 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New member was appointed on 2020-10-22 filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-22 filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017-08-01 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 12th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017-02-14 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
CH01	On 2017-02-06 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
CH01	On 2015-08-10 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-02-02 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-01: 12500.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-02-02 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-07-11 filed on: 22nd, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-11 filed on: 21st, July 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2014-05-21 filed on: 21st, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-21 filed on: 21st, May 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-14 filed on: 14th, April 2014	address	Free Download (1 page)
CH04	Secretary's details changed on 2014-04-09 filed on: 10th, April 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-02-02 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2013-04-16 filed on: 16th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-16 filed on: 16th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-02 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-02-02 with full list of members filed on: 2nd, February 2012	annual return	Free Download (1 page)
AP01	New director was appointed on 2011-09-30 filed on: 30th, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-09-30 filed on: 30th, September 2011	officers	Free Download (1 page)
AA01	Current accounting period extended from 2011-03-31 to 2011-09-30 filed on: 28th, September 2011	accounts	Free Download (1 page)
CH04	Secretary's details changed on 2011-02-11 filed on: 26th, April 2011	officers	Free Download (1 page)
CH01	On 2011-02-25 director's details were changed filed on: 31st, March 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02 filed on: 2nd, March 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-02-02 with full list of members filed on: 3rd, February 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 17th, November 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-02 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 20th, October 2009	accounts	Free Download (1 page)
CH01	On 2009-10-15 director's details were changed filed on: 16th, October 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 24th, November 2008	accounts	Free Download (11 pages)
288b	On 2008-07-10 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (1 page)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 7th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 7th, November 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 1st, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, September 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, March 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, March 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, March 2006	resolution	Free Download
288b	On 2006-02-22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 2006-02-22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-22 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-22 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 20th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 20th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 24999 shares from 2006-02-02 to 2006-02-02. Value of each share 0.50 £, total number of shares: 12500. filed on: 10th, February 2006	capital	Free Download
88(2)R	Alloted 24999 shares from 2006-02-02 to 2006-02-02. Value of each share 0.50 £, total number of shares: 12500. filed on: 10th, February 2006	capital
288a	On 2006-02-03 New director appointed filed on: 3rd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-03 New director appointed filed on: 3rd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-03 New director appointed filed on: 3rd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-03 New director appointed filed on: 3rd, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, February 2006	incorporation	Free Download (17 pages)

Mcluckie Developments Limited LONDON

Mcluckie Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

Gareth M.

Oliver E.

David B.

Mark C.

Grant T.

Peter R.

Jonathan G.

People with significant control

Company filings

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