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MCEWAN & PENFORD LTD - Studio 11., B.1 The Leathermarket, 11/13 Weston Street, London, United Kingdom
Company Information
- Company registration number
- 05483836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 11.
- B.1 The Leathermarket
- 11/13 Weston Street
- London
- SE1 3ER
- England Studio 11., B.1 The Leathermarket, 11/13 Weston Street, London, SE1 3ER, England UK
Management
- Managing Directors
- MCEWAN, Aileen
- PENFORD, James Mathew
- Company secretaries
- MCEWAN, Aileen
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-17
- Age Of Company 2005-06-17 18 years
- SIC/NACE
- 78101
Ownership
- Beneficial Owners
- Mr James Mathew Penford
- Ms Aileen Mcewan
- Ms Aileen Mcewan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HATTON MCEWAN PENFORD LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
✓
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MCEWAN & PENFORD LTD Company Description
- MCEWAN & PENFORD LTD is a ltd registered in United Kingdom with the Company reg no 05483836. Its current trading status is "live". It was registered 2005-06-17. It was previously called HATTON MCEWAN PENFORD LTD. It has declared SIC or NACE codes as "78101". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Studio 11. .
Get MCEWAN & PENFORD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcewan & Penford Ltd - Studio 11., B.1 The Leathermarket, 11/13 Weston Street, London, United Kingdom
- 2005-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCEWAN & PENFORD LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05483836#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05483836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05483836#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 2021
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confirmation-statement-with-no-updates (2021-08-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-10) - AA
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resolution (2021-03-17) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-06-22) - CS01
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confirmation-statement-with-updates (2017-06-19) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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accounts-with-accounts-type-micro-entity (2016-10-19) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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change-person-director-company-with-change-date (2013-06-19) - CH01
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change-person-secretary-company-with-change-date (2013-06-19) - CH03
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certificate-change-of-name-company (2013-02-14) - CERTNM
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
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change-person-director-company-with-change-date (2012-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-31) - AA
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capital-allotment-shares (2010-06-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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capital-allotment-shares (2010-05-13) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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legacy (2009-08-18) - 363a
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legacy (2009-03-30) - 288c
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legacy (2009-03-30) - 288a
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keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-19) - 363a
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legacy (2006-01-31) - 225
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keyboard_arrow_right 2005
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legacy (2005-09-21) - 88(2)R
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legacy (2005-07-20) - 288b
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legacy (2005-07-20) - 288a
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incorporation-company (2005-06-17) - NEWINC
