Mcdonald's Real Estate Company No.1 Limited. Head office in London. Check Director.

Mcdonald's Real Estate Company No.1 Limited, London

Mcdonald's Real Estate Company No.1 Limited is a private limited company. Once, it was called Mcdonalds's Real Estate Company No.1 Limited (it was changed on 2002-08-09). Located at 11-59 High Road, East Finchley, London N2 8AW, this 21 years old company was incorporated on 2002-06-12 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Mark K. (appointed on 29 July 2022), Alistair M. (appointed on 12 November 2021). Among the secretaries (1 in total), we can name: Sarah C. (appointed on 12 November 2021).

About
Name: Mcdonald's Real Estate Company No.1 Limited
Number: 04459056
Incorporation date: 2002-06-12
End of financial year: 31 December


Address:	11-59 High Road East Finchley London N2 8AW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mcd Europe Limited

6 April 2016

Address	Cordy House 91 Curtain Road, London, EC2A 3BS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5206138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mcdonald's Real Estate Company No.1 Limited confirmation statement filing is 2024-06-26. The previous one was sent on 2023-06-12. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Mcd Europe Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 91 Curtain Road, EC2A 3BS London.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, April 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
SH01	37724402.00 GBP is the capital in company's statement on Wednesday 1st July 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, June 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 16th, July 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, August 2009 \| accounts	Free Download (15 pages)
363a	Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, October 2008 \| accounts	Free Download (14 pages)
363s	Period up to Wednesday 9th July 2008 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (15 pages)
363s	Period up to Thursday 9th August 2007 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 9th August 2007 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, October 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, October 2006 \| accounts	Free Download (21 pages)
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (16 pages)
363s	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, September 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, September 2004 \| accounts	Free Download (16 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, April 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, April 2003 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 4th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 4th, October 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, August 2002 \| incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, August 2002 \| incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2002 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2002 \| incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 12th, June 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, June 2002 \| incorporation	Free Download (18 pages)

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