Macfarlane Van Der Heul Ltd, London

Macfarlane Van Der Heul Ltd is a private limited company. Once, it was called Macfarlane & Co Interiors Ltd (changed on 2022-06-16). Situated at 12A Campden Hill Court, Campden Hill Road, London W8 7HR, the above-mentioned 5 years old enterprise was incorporated on 2018-07-04 and is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
2 directors can be found in this enterprise: Eva V. (appointed on 16 June 2022), Elizabeth M. (appointed on 04 July 2018).
About
Name: Macfarlane Van Der Heul Ltd
Number: 11447923
Incorporation date: 2018-07-04
End of financial year: 31 July
 
Address: 12a Campden Hill Court
Campden Hill Road
London
W8 7HR
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Eva V.
16 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Elizabeth M.
4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 10,787 2,491 8,241 1,403 3,256
Number Shares Allotted - - - 2 2
Total Assets Less Current Liabilities -1,112 - - - -

The target date for Macfarlane Van Der Heul Ltd confirmation statement filing is 2024-07-18. The most current confirmation statement was submitted on 2023-07-04. The date for the next annual accounts filing is 30 April 2025. Most current accounts filing was submitted for the time up to 31 July 2023.

2 persons of significant control are reported in the official register, namely: Eva V. that has 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-07-31
filed on: 18th, October 2023 | accounts
Free Download (7 pages)