Mbh Heathrow 3 & 4 Ltd. Head office in London. Check Director.

Mbh Heathrow 3 & 4 Ltd, London

Mbh Heathrow 3 & 4 Ltd is a private limited company. Formerly, it was called Mbh Heathrow 2 & 3 Ltd (changed on 2019-07-06). Situated at 35 Moresby Road, London E5 9LE, this 5 years old company was incorporated on 2018-07-16 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this company: Alexander H. (appointed on 16 July 2018).

About
Name: Mbh Heathrow 3 & 4 Ltd
Number: 11465129
Incorporation date: 2018-07-16
End of financial year: 28 July


Address:	35 Moresby Road London E5 9LE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Mbh Heathrow Ltd

16 July 2018

Legal authority	Gb-Eng
Legal form	Company
Country registered	Gb-Eng
Place registered	Gb-Eng
Registration number	10424410
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	334,689	642,584	1,996,086	2,297,871
Number Shares Allotted	1	1	-	1
Total Assets Less Current Liabilities	12,103,660	132,499	21,077,284	20,732,026

The deadline for Mbh Heathrow 3 & 4 Ltd confirmation statement filing is 2024-07-29. The previous confirmation statement was submitted on 2023-07-15. The due date for the next accounts filing is 28 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 15th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 15th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 11th, January 2023 \| accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, December 2022 \| gazette	Free Download (1 page)
AD01	New registered office address 35 Moresby Road London E5 9LE. Change occurred on Friday 28th October 2022. Company's previous address: C/O 32 Castlewood Road London N16 6DW England. filed on: 28th, October 2022 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Wednesday 28th July 2021, originally was Thursday 29th July 2021. filed on: 28th, July 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 15th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 15th July 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 8th, July 2021 \| accounts	Free Download (7 pages)
MR01	Registration of charge 114651290004, created on Monday 28th June 2021 filed on: 7th, July 2021 \| mortgage	Free Download (36 pages)
AA01	Previous accounting period shortened from Thursday 30th July 2020 to Wednesday 29th July 2020 filed on: 30th, April 2021 \| accounts	Free Download (1 page)
MR04	Charge 114651290001 satisfaction in full. filed on: 15th, February 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 114651290002, created on Monday 7th September 2020 filed on: 11th, September 2020 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 114651290003, created on Monday 7th September 2020 filed on: 11th, September 2020 \| mortgage	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 16th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 15th July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Wednesday 31st July 2019 to Tuesday 30th July 2019 filed on: 7th, April 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 15th July 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Saturday 6th July 2019 filed on: 6th, July 2019 \| resolution	Free Download (3 pages)
AD01	New registered office address C/O 32 Castlewood Road London N16 6DW. Change occurred on Tuesday 4th December 2018. Company's previous address: C/O 30 Castlewood Road London N16 6DW England. filed on: 4th, December 2018 \| address	Free Download (1 page)
MR01	Registration of charge 114651290001, created on Wednesday 8th August 2018 filed on: 13th, August 2018 \| mortgage	Free Download (31 pages)
NEWINC	Company registration filed on: 16th, July 2018 \| incorporation	Free Download (27 pages)

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