Active
Company Information for G. MCKENZIE & CO ESTD. (1919) LIMITED
5 HARFORD WALK, LONDON, N2 0JB,
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Company Registration Number
03209675
Private Limited Company
Active |
Company Name | |
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G. MCKENZIE & CO ESTD. (1919) LIMITED | |
Legal Registered Office | |
5 HARFORD WALK LONDON N2 0JB Other companies in N2 | |
Company Number | 03209675 | |
---|---|---|
Company ID Number | 03209675 | |
Date formed | 1996-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:41:54 |
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Officer | Role | Date Appointed |
---|---|---|
POONAM AGARWALLA |
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LOKNATH AGARWALLA |
||
POONAM AGARWALLA |
||
RAJIV AGARWALLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJIV AGARWALLA |
Director | ||
RAJIV AGARWALLA |
Director | ||
MOHINI CHANDIRAMANI |
Company Secretary | ||
POONAM AGARWALLA |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MC KENZIE & CO (LONDON) LTD | Director | 2008-08-01 | CURRENT | 2008-08-01 | Dissolved 2015-02-24 | |
HAYASHI DEVELOPMENTS LTD | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
BOVER LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2015-05-05 | |
ARK DEVELOPMENTS LTD | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2017-06-16 | |
MORI PROPERTIES LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2014-09-16 | |
MORI DEVELOPMENTS LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2018-03-14 | |
N & L DEVELOPMENTS LTD | Director | 2012-07-04 | CURRENT | 2007-08-15 | Dissolved 2016-05-31 | |
SEVEN ACCESSORIES LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM Unit G01 China House 401 Edgware Road London NW2 6GY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 29/06/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 29/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 60 | |
SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 60 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM 7 Shakespeare Road London N3 1XE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED MR RAJIV AGARWALLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV AGARWALLA | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM 23a Lyttelton Road Hampstead Garden Suburb London N2 0DN | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Rajiv Agarwalla on 2013-08-09 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/11 FROM 23a Lyttelton Road Hampstead Garden Suburb London N2 0DW | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV AGARWALLA / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOKNATH AGARWALLA / 07/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAJIV AGARWALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV AGARWALLA | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/09/02--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 37 STORE STREET LONDON WC1E 7BS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/10/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | |
88(2)R | AD 07/06/96--------- £ SI 2@1=2 £ IC 2/4 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED & FLOATING CHARGE | Satisfied | RBS IF LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G. MCKENZIE & CO ESTD. (1919) LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as G. MCKENZIE & CO ESTD. (1919) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |