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Makepeace Investments LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-03-31
Trade Debtors£51,136,468 -0.30%
Employees£1 0%
Total assets£16,896,913 +0.81%

Details

Company type Private Limited Company, Active
Company Number 01040106
Record last updated Tuesday, April 4, 2017 7:39:04 PM UTC
Official Address New Burlington House 1075 Finchley Road Garden Suburb
There are 1,620 companies registered at this street
Postal Code NW110PU
Sector Renting and operating of Housing Association real estate

Charts

Visits

MAKEPEACE INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Registry Dec 20, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2012 Change of accounting reference date 1040... Change of accounting reference date 1040...
Financials Jun 1, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Registry Dec 23, 2011 Change of accounting reference date Change of accounting reference date
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Annual return Annual return
Registry Dec 22, 2010 Change of accounting reference date Change of accounting reference date
Financials Dec 9, 2010 Annual accounts Annual accounts
Financials Nov 24, 2010 Annual accounts 1040... Annual accounts 1040...
Registry Mar 9, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of accounting reference date Change of accounting reference date
Registry May 12, 2009 Annual return Annual return
Registry Jan 27, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2008 Annual return Annual return
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Change of accounting reference date Change of accounting reference date
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2007 Particulars of a mortgage or charge 1040... Particulars of a mortgage or charge 1040...
Registry Mar 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2007 Annual return Annual return
Registry Feb 8, 2007 Change of accounting reference date Change of accounting reference date
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2006 Change in situation or address of registered office 1040... Change in situation or address of registered office 1040...
Registry Mar 3, 2006 Annual return Annual return
Registry Feb 2, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 31, 2005 Resignation of a director Resignation of a director
Registry Jul 13, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Annual return Annual return
Registry Feb 28, 2004 Annual return 1040... Annual return 1040...
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Apr 12, 2003 Appointment of a director Appointment of a director
Registry Apr 12, 2003 Appointment of a director 1040... Appointment of a director 1040...
Registry Apr 12, 2003 Appointment of a director Appointment of a director
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Annual return Annual return
Registry Mar 8, 2003 Resignation of a director Resignation of a director
Registry Jan 22, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 2002 Register of members Register of members
Registry Dec 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2002 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Mar 28, 2002 Annual accounts Annual accounts
Financials Mar 8, 2002 Annual accounts 1040... Annual accounts 1040...
Registry Feb 26, 2002 Annual return Annual return
Registry Feb 26, 2001 Annual return 1040... Annual return 1040...
Registry Aug 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2000 Particulars of a mortgage or charge 1040... Particulars of a mortgage or charge 1040...
Financials Mar 21, 2000 Annual accounts Annual accounts
Registry Mar 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1040... Declaration of satisfaction in full or in part of a mortgage or charge 1040...
Registry Mar 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1040... Declaration of satisfaction in full or in part of a mortgage or charge 1040...
Registry Mar 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1040... Declaration of satisfaction in full or in part of a mortgage or charge 1040...
Registry Mar 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1040... Declaration of satisfaction in full or in part of a mortgage or charge 1040...
Registry Mar 2, 2000 Annual return Annual return
Registry Feb 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 29, 2000 Notice of change of directors or secretaries or in their particulars 1040... Notice of change of directors or secretaries or in their particulars 1040...
Registry Nov 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 1999 Annual return Annual return
Registry Feb 23, 1999 Resignation of a director Resignation of a director
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Nov 30, 1998 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Financials May 7, 1998 Annual accounts Annual accounts
Registry Feb 24, 1998 Annual return Annual return
Registry Jan 25, 1998 Change of accounting reference date Change of accounting reference date
Financials Apr 23, 1997 Annual accounts Annual accounts
Registry Feb 26, 1997 Annual return Annual return
Registry Nov 18, 1996 Alter mem and arts Alter mem and arts
Financials Sep 19, 1996 Annual accounts Annual accounts
Registry Feb 28, 1996 Annual return Annual return
Registry Dec 8, 1995 Memorandum of association Memorandum of association
Registry Dec 8, 1995 Alter mem and arts Alter mem and arts
Financials Jul 26, 1995 Annual accounts Annual accounts
Registry Jul 6, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 1995 Particulars of a mortgage or charge 1040... Particulars of a mortgage or charge 1040...
Registry Feb 23, 1995 Annual return Annual return
Registry Oct 13, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 1994 Annual return Annual return
Registry Apr 29, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 13, 1994 Annual accounts Annual accounts
Financials Jul 14, 1993 Annual accounts 1040... Annual accounts 1040...
Registry May 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1993 Director resigned, new director appointed 1040... Director resigned, new director appointed 1040...
Registry May 6, 1993 Annual return Annual return
Registry Apr 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1993 Director resigned, new director appointed 1040... Director resigned, new director appointed 1040...
Registry Apr 2, 1993 Memorandum of association Memorandum of association
Registry Apr 2, 1993 Alter mem and arts Alter mem and arts
Registry Mar 11, 1993 Two appointments: 2 men Two appointments: 2 men

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