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NILES MCLEOD (NO.1) LIMITED - 11 Aplin Way, Isleworth, Middlesex, TW7 4RJ, United Kingdom
Company Information
- Company registration number
- 06921500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Aplin Way
- Isleworth
- Middlesex
- TW7 4RJ 11 Aplin Way, Isleworth, Middlesex, TW7 4RJ UK
Management
- Managing Directors
- CALLAN, Martin Nicholas
- NARES, Axel Christian
- O'KANE, Diarmuid
- Company secretaries
- CALLAN, Martin Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-02
- Age Of Company 2009-06-02 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mrs Shelagh Anne Callan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARTIN CALLAN LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-06-02
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
✓
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NILES MCLEOD (NO.1) LIMITED Company Description
- NILES MCLEOD (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 06921500. Its current trading status is "live". It was registered 2009-06-02. It was previously called MARTIN CALLAN LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 25/06/2012. The latest annual return was filed up to 2013-06-02.It can be contacted at 11 Aplin Way .
Get NILES MCLEOD (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Niles Mcleod (No.1) Limited - 11 Aplin Way, Isleworth, Middlesex, TW7 4RJ, United Kingdom
- 2009-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06921500#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06921500#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06921500#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 (2021-07-29) - CS01
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accounts-with-accounts-type-dormant (2021-07-29) - AA
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accounts-with-accounts-type-dormant (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-dormant (2019-02-26) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-dormant (2018-03-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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accounts-with-accounts-type-dormant (2017-04-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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confirmation-statement-with-updates (2016-07-01) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-dormant (2015-03-15) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-dormant (2014-03-28) - AA
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-09-03) - CERTNM
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change-of-name-notice (2013-09-03) - CONNOT
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appoint-person-director-company-with-name (2013-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-dormant (2012-06-25) - AA
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accounts-with-accounts-type-dormant (2012-03-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
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accounts-with-accounts-type-dormant (2011-03-01) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-11) - TM01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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certificate-change-of-name-company (2010-04-26) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-04-28) - AD01
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-20) - TM01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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legacy (2009-06-30) - 288b
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legacy (2009-06-30) - 288a
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incorporation-company (2009-06-02) - NEWINC
