M.d.h. Estates Limited in 1075 Finchley Road LONDON

M.d.h. Estates Limited LONDON

M.d.h. Estates started in year 2005 as Private Limited Company with registration number 05426767. The M.d.h. Estates company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The firm has 2 directors, namely Lynne C., Jeffrey H.. Of them, Lynne C., Jeffrey H. have been with the company the longest, being appointed on 18 April 2005. Currenlty, the firm lists one former director, whose name is Thelma H. and who left the the firm on 27 September 2023. In addition, there is one former secretary - Thelma H. who worked with the the firm until 27 September 2023.

M.d.h. Estates Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05426767
Date of Incorporation	Mon, 18th Apr 2005
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Lynne C.

Position: Director

Appointed: 18 April 2005

Jeffrey H.

Position: Director

Appointed: 18 April 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2005

Resigned: 18 April 2005

Thelma H.

Position: Director

Appointed: 18 April 2005

Resigned: 27 September 2023

Thelma H.

Position: Secretary

Appointed: 18 April 2005

Resigned: 27 September 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Archprin Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Archprin Investments Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	791559
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 27th September 2023 filed on: 18th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 27th September 2023 filed on: 18th, March 2024	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 27th September 2023 filed on: 18th, March 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 18th April 2023 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 18th April 2022 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 18th April 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 14th, August 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 18th April 2020 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 18th April 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 29th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 18th April 2018 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 18th April 2017 filed on: 20th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2016 filed on: 20th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2015 filed on: 20th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2014 filed on: 24th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2013 filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 30th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2012 filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2011 filed on: 3rd, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 1st, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2010 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 14th, December 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 20th April 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 11th, December 2008	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2008 filed on: 19th, November 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 23rd April 2008 with complete member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 4th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 4th, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 4th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, December 2006	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2006 filed on: 17th, August 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 17th, August 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 13th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 18th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 18th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 13th, May 2005	accounts	Free Download (1 page)
288b	On 29th April 2005 Secretary resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On 29th April 2005 Secretary resigned filed on: 29th, April 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, April 2005	incorporation	Free Download (16 pages)

M.d.h. Estates Limited LONDON

M.d.h. Estates Limited Address / Contact

Company Information / Profile

Company staff

Lynne C.

Jeffrey H.

Qa Registrars Limited

Thelma H.

Thelma H.

People with significant control

Company filings

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