64 Mexfield Road Limited. Head office in Stockport. Check Director.

64 Mexfield Road Limited, Stockport

64 Mexfield Road Limited is a private limited company. Registered at Mynshull House, 78 Churchgate, Stockport SK1 1YJ, the aforementioned 21 years old firm was incorporated on 2003-02-11 and is officially classified as "residents property management" (SIC: 98000).
2 directors can be found in this enterprise: Rory M. (appointed on 11 September 2020), Alice S. (appointed on 26 August 2005).

About
Name: 64 Mexfield Road Limited
Number: 04662195
Incorporation date: 2003-02-11
End of financial year: 31 March


Address:	Mynshull House 78 Churchgate Stockport SK1 1YJ
SIC code:	98000 - Residents property management

Company staff

People with significant control

Rory M.

11 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Alice S.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Florian L.

6 April 2016 - 11 September 2020

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	475	572	669	764	255	-
Number Shares Allotted	-	8	8	8	-	-	-	-	-	-	-
Shareholder Funds	75	-93	-1,154	-2,158	-	-	-	-	-	-	-
Tangible Fixed Assets	3,025	3,025	3,025	3,025	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	75	-93	-1,154	-2,158	-2,231	-1,984	-1,887	-1,790	-1,695	-2,012	-2,004

The due date for 64 Mexfield Road Limited confirmation statement filing is 2024-02-25. The previous confirmation statement was filed on 2023-02-11. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Rory M. that has 1/2 or less of shares, 1/2 or less of voting rights. Alice S. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Florian L. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
TM01	2020/09/11 - the day director's appointment was terminated filed on: 14th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/11. filed on: 14th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 1st, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 26th, July 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
AD01	Address change date: 2014/09/03. New Address: Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ. Previous address: 64 Mexfield Road Mexfield Road East Putney London SW15 2RQ England filed on: 3rd, September 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/09/02. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
TM02	2014/05/12 - the day secretary's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/05/12 from Vale House Compton Road over Compton Sherborne Dorset DT9 4QS filed on: 12th, May 2014 \| address	Free Download (1 page)
TM01	2014/05/12 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
TM01	2014/05/12 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/02/13 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/02/25 director's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/03/04 director's details were changed filed on: 7th, March 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/24 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/24 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 16/02/2009 from vale house over compton sherbone dorset DT9 4QS filed on: 16th, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, February 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 26th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/25 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
288a	On 2007/02/13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/13 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
288b	On 2006/04/05 Director resigned filed on: 5th, April 2006 \| officers	Free Download (1 page)
288a	On 2005/10/14 New director appointed filed on: 14th, October 2005 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 24th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
288b	On 2003/12/23 Director resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/23 New director appointed filed on: 23rd, December 2003 \| officers	Free Download (2 pages)
288a	On 2003/05/02 New director appointed filed on: 2nd, May 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 26/03/03 from: vale house over compton sherborne dorset DT9 4QS filed on: 26th, March 2003 \| address	Free Download (1 page)
288b	On 2003/03/26 Director resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/26 Secretary resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
288a	On 2003/03/26 New director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003/03/26 New secretary appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 23rd, March 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 17/03/03 from: 16 churchill way cardiff CF10 2DX filed on: 17th, March 2003 \| address	Free Download (1 page)
88(2)R	Alloted 7 shares on 2003/03/08. Value of each share 1 £, total number of shares: 8. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2003 \| incorporation	Free Download (11 pages)

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