Mb Hounslow Limited. Head office in London. Check Director.

Mb Hounslow Limited, London

Mb Hounslow Limited is a private limited company. Situated at 6Th Floor, 9 Appold Street, London EC2A 2AP, the above-mentioned 8 years old firm was incorporated on 2015-07-30 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the enterprise: Dieter V. (appointed on 05 October 2020), Georgios A. (appointed on 01 August 2019), Lily L. (appointed on 13 October 2015).

About
Name: Mb Hounslow Limited
Number: 09711089
Incorporation date: 2015-07-30
End of financial year: 31 December


Address:	6th Floor 9 Appold Street London EC2A 2AP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Markus M.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	40,698,992	10,320,414	9,172,877

The target date for Mb Hounslow Limited confirmation statement filing is 2024-08-12. The latest confirmation statement was submitted on 2023-07-29. The date for a subsequent statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time up to 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 29th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 29th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 11th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 29th July 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on Wednesday 25th May 2022. Company's previous address: Devonshire House 60 Goswell Road London EC1M 7AD England. filed on: 25th, May 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, February 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thursday 29th July 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, November 2020 \| accounts	Free Download (17 pages)
AP01	New director appointment on Monday 5th October 2020. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On Monday 5th October 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th October 2020 filed on: 8th, October 2020 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/07/20 filed on: 1st, October 2020 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, October 2020 \| resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on Thursday 1st October 2020 filed on: 1st, October 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 1st, October 2020 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 29th July 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, December 2019 \| accounts	Free Download (19 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2019 \| gazette	Free Download (1 page)
MR04	Charge 097110890006 satisfaction in full. filed on: 5th, December 2019 \| mortgage	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
AP01	New director appointment on Thursday 1st August 2019. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st August 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 29th July 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 7th March 2019 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, December 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sunday 29th July 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
MR04	Charge 097110890004 satisfaction in full. filed on: 16th, July 2018 \| mortgage	Free Download (1 page)
MR04	Charge 097110890003 satisfaction in full. filed on: 13th, June 2018 \| mortgage	Free Download (1 page)
MR04	Charge 097110890005 satisfaction in full. filed on: 13th, June 2018 \| mortgage	Free Download (1 page)
MR04	Charge 097110890002 satisfaction in full. filed on: 13th, June 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 097110890006, created on Tuesday 23rd January 2018 filed on: 3rd, February 2018 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 097110890004, created on Thursday 21st December 2017 filed on: 4th, January 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 097110890005, created on Thursday 21st December 2017 filed on: 4th, January 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 097110890002, created on Thursday 21st December 2017 filed on: 4th, January 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 097110890003, created on Thursday 21st December 2017 filed on: 4th, January 2018 \| mortgage	Free Download (18 pages)
PSC08	Notification of a person with significant control statement filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 29th July 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tuesday 12th September 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 1st, August 2017 \| accounts	Free Download (20 pages)
AD01	New registered office address Devonshire House 60 Goswell Road London EC1M 7AD. Change occurred on Wednesday 19th July 2017. Company's previous address: 20 Air Street London W1B 5AN United Kingdom. filed on: 19th, July 2017 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, July 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, July 2017 \| gazette	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 24th June 2016. filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 29th July 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 24th June 2016 filed on: 28th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 24th June 2016 filed on: 28th, July 2016 \| officers	Free Download (1 page)
MR04	Charge 097110890001 satisfaction in full. filed on: 1st, March 2016 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 20th, January 2016 \| resolution	Free Download
AP01	New director appointment on Tuesday 22nd December 2015. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd December 2015 filed on: 11th, January 2016 \| officers	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ filed on: 5th, November 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, October 2015 \| resolution	Free Download
AP01	New director appointment on Tuesday 13th October 2015. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 097110890001, created on Tuesday 13th October 2015 filed on: 22nd, October 2015 \| mortgage	Free Download (52 pages)
SH01	7180001.00 GBP is the capital in company's statement on Tuesday 13th October 2015 filed on: 16th, October 2015 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st July 2016. filed on: 13th, August 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2015 \| incorporation	Free Download (34 pages)

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