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MICHAELIS BOYD ASSOCIATES LIMITED - 108 Palace Gardens Terrace, London, W8 4RT, United Kingdom
Company Information
- Company registration number
- 04453010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 108 Palace Gardens Terrace
- London
- W8 4RT 108 Palace Gardens Terrace, London, W8 4RT UK
Management
- Managing Directors
- BOYD, Timothy Iain, The Honourable
- MICHAELIS, Alexander Maximilian John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-31
- Age Of Company 2002-05-31 22 years
- SIC/NACE
- 71111
Ownership
- Shareholders
- MICHAELIS BOYD HOLDINGS LTD (100.00%) United Kingdom, London, W8 4RT, 108 Palace Gardens Terrace
- Beneficial Owners
- Michaelis Boyd Holdings Ltd
Jurisdiction Particularities
- Company Name (english)
- Michaelis Boyd Associates Limited
- Additional Status Details
- Active
- VAT Number
- GB796052307
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
✓
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MICHAELIS BOYD ASSOCIATES LIMITED Company Description
- MICHAELIS BOYD ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04453010. Its current trading status is "live". It was registered 2002-05-31. It has declared SIC or NACE codes as "71111". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at 108 Palace Gardens Terrace .
Get MICHAELIS BOYD ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Michaelis Boyd Associates Limited - 108 Palace Gardens Terrace, London, W8 4RT, United Kingdom
- 2002-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04453010#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04453010#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04453010#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-15) - CS01
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change-person-director-company-with-change-date (2024-05-15) - CH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-08) - AA
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-10) - PSC05
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-17) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-06) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-11) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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change-person-director-company-with-change-date (2016-05-10) - CH01
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keyboard_arrow_right 2015
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resolution (2015-02-03) - RESOLUTIONS
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statement-of-companys-objects (2015-02-03) - CC04
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capital-variation-of-rights-attached-to-shares (2015-02-03) - SH10
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termination-secretary-company-with-name-termination-date (2015-03-27) - TM02
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change-account-reference-date-company-current-shortened (2015-11-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-04-04) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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termination-secretary-company-with-name (2013-06-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-12-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-12-22) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-12) - AA
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change-person-director-company-with-change-date (2010-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-18) - AA
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legacy (2009-09-04) - 288c
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legacy (2009-08-25) - 363a
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legacy (2009-08-24) - 288c
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keyboard_arrow_right 2008
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legacy (2008-06-06) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-01-25) - AA
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-26) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-14) - AA
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resolution (2006-08-10) - RESOLUTIONS
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legacy (2006-06-12) - 363s
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legacy (2006-02-05) - 287
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keyboard_arrow_right 2005
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-09-22) - AA
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keyboard_arrow_right 2004
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resolution (2004-06-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2004-12-29) - AA
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legacy (2004-08-12) - 363s
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legacy (2004-06-29) - 122
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legacy (2004-06-29) - 88(2)R
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-29) - AA
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legacy (2003-06-04) - 363s
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keyboard_arrow_right 2002
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incorporation-company (2002-05-31) - NEWINC
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legacy (2002-06-14) - 288a
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legacy (2002-07-16) - 88(2)R
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legacy (2002-06-14) - 288b
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legacy (2002-07-16) - 225
