MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED
Active - Accounts Filed
General Information
NAME
MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED
COMPANY NUMBER
06480308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/01/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2008
18/02/2008
ROSCON ESTATES (WOOLWICH) LIMITED
LONDON
W1T 6ST
37-39 Conway Street
London
W1T 6ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2008 - Present (16 years and 8 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
17/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2008 - 07/05/2008 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/01/2008 - Present (16 years and 10 months) Born in Jul 1944 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
17/03/2008 - 08/04/2016 (8years) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | New Company Secretary Yue Feng Sun (925090728) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/08/2016 | Anna Lee (913087764) has left the board |
| 18/04/2016 | Siu Wan Sun (905542355) has left the board |
| 18/04/2016 | Chu Ting Tang (902843734) has left the board |
| 18/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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