Mk Nominees Birchley Limited in 41 Chalton Street LONDON

Mk Nominees Birchley Limited LONDON

Mk Nominees Birchley started in year 2001 as Private Limited Company with registration number 04198471. The Mk Nominees Birchley company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at First Floor. Postal code: NW1 1JD.

At present there are 2 directors in the the company, namely Michael K. and Joseph K.. In addition one secretary - Michael K. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Mk Nominees Birchley Limited Address / Contact

Office Address	First Floor
Office Address2	41 Chalton Street
Town	London
Post code	NW1 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04198471
Date of Incorporation	Wed, 11th Apr 2001
Industry	Non-trading company
End of financial Year	30th April
Company age	23 years old
Account next due date	Tue, 31st Jan 2012 (4472 days after)
Account last made up date	Fri, 30th Apr 2010
Next confirmation statement due date	Tue, 25th Apr 2017 (2017-04-25)
Return last made up date	Mon, 11th Apr 2011

Company staff

Michael K.

Position: Director

Appointed: 11 April 2001

Michael K.

Position: Secretary

Appointed: 11 April 2001

Joseph K.

Position: Director

Appointed: 11 April 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2001

Resigned: 11 April 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 April 2001

Resigned: 11 April 2001

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to April 11, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2011: 1.00 GBP	capital

Type		Category	Free download
AR01	Annual return made up to April 11, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2011: 1.00 GBP	capital
AA	Full accounts data made up to April 30, 2010 filed on: 20th, January 2011	accounts	Free Download (11 pages)
CH01	On April 11, 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 11, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
CH01	On April 11, 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 16th, February 2010	accounts	Free Download (12 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 26th, March 2009	accounts	Free Download (12 pages)
363a	Annual return made up to April 16, 2008 filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 21st, February 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 21st, February 2008	accounts	Free Download (8 pages)
363s	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 9th, March 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 9th, March 2007	accounts	Free Download (9 pages)
363s	Annual return made up to July 3, 2006 filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 3, 2006 filed on: 3rd, July 2006	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 5th, May 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 5th, May 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 5th, May 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 5th, May 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 27th, April 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 27th, April 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 27th, April 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 27th, April 2006	mortgage	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (10 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 24th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 24th, February 2005	accounts	Free Download (10 pages)
287	Registered office changed on 09/07/04 from: 120 east road london N1 6AA filed on: 9th, July 2004	address	Free Download (1 page)
287	Registered office changed on 09/07/04 from: 120 east road london N1 6AA filed on: 9th, July 2004	address	Free Download (1 page)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 2nd, March 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 2nd, March 2004	accounts	Free Download (10 pages)
395	Particulars of mortgage/charge filed on: 21st, May 2003	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 21st, May 2003	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 21st, May 2003	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 21st, May 2003	mortgage	Free Download (5 pages)
363s	Annual return made up to May 15, 2003 filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 15, 2003 filed on: 15th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 8th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 8th, February 2003	accounts	Free Download (11 pages)
363s	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 16th, May 2001	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, May 2001	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, May 2001	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, May 2001	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, May 2001	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, May 2001	mortgage	Free Download (3 pages)
288a	On April 20, 2001 New director appointed filed on: 20th, April 2001	officers	Free Download (2 pages)
288a	On April 20, 2001 New secretary appointed;new director appointed filed on: 20th, April 2001	officers	Free Download (2 pages)
288a	On April 20, 2001 New secretary appointed;new director appointed filed on: 20th, April 2001	officers	Free Download (2 pages)
288b	On April 20, 2001 Director resigned filed on: 20th, April 2001	officers	Free Download (1 page)
288b	On April 20, 2001 Secretary resigned filed on: 20th, April 2001	officers	Free Download (1 page)
288a	On April 20, 2001 New director appointed filed on: 20th, April 2001	officers	Free Download (2 pages)
288b	On April 20, 2001 Secretary resigned filed on: 20th, April 2001	officers	Free Download (1 page)
288b	On April 20, 2001 Director resigned filed on: 20th, April 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2001	incorporation	Free Download (15 pages)

Mk Nominees Birchley Limited LONDON

Mk Nominees Birchley Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Michael K.

Joseph K.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Company filings

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