M.e.h-pearson Developments Limited. Head office in London. Check Director.

M.e.h-pearson Developments Limited, London

M.e.h-Pearson Developments Limited is a private limited company. Registered at 6Th Floor, 338 Euston Road, London NW1 3BG, this 18 years old firm was incorporated on 2006-02-17 and is officially categorised as "development of building projects" (SIC: 41100).
1 director can be found in the enterprise: Roger S. (appointed on 11 July 2014).

About
Name: M.e.h-pearson Developments Limited
Number: 05713383
Incorporation date: 2006-02-17
End of financial year: 30 September


Address:	6th Floor 338 Euston Road London NW1 3BG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Mark P.

12 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The H.

17 February 2018 - 12 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for M.e.h-Pearson Developments Limited confirmation statement filing is 2024-03-02. The most recent one was filed on 2023-02-17. The date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Mark P. who owns over 3/4 of shares, 3/4 to full of voting rights. The H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 21st, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, July 2021 \| accounts	Free Download (8 pages)
AP02	New member was appointed on Thursday 22nd October 2020 filed on: 10th, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 22nd October 2020 filed on: 27th, November 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 22nd October 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 8th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 5th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 19th, June 2018 \| accounts	Free Download (8 pages)
CH01	On Wednesday 21st June 2017 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 12th, June 2017 \| accounts	Free Download (9 pages)
CH01	On Tuesday 14th February 2017 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
CH01	On Monday 6th February 2017 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
CH01	On Monday 6th February 2017 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
CH01	On Monday 10th August 2015 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
CH01	On Friday 25th November 2016 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 6th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 17th February 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
SH01	75000.00 GBP is the capital in company's statement on Monday 14th March 2016 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 17th February 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
SH01	75000.00 GBP is the capital in company's statement on Friday 6th March 2015 capital
TM01	Director appointment termination date: Friday 11th July 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 11th July 2014. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 25th, June 2014 \| accounts	Free Download (9 pages)
AD01	Change of registered office on Friday 11th April 2014 from 7 Swallow Street London W1B 4DE filed on: 11th, April 2014 \| address	Free Download (1 page)
CH04	Secretary's details were changed on Wednesday 9th April 2014 filed on: 10th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 17th February 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
SH01	75000.00 GBP is the capital in company's statement on Thursday 13th March 2014 capital
AP01	New director appointment on Tuesday 4th February 2014. filed on: 4th, February 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 4th February 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 17th, May 2013 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th April 2013. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th February 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 9th, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 17th February 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (6 pages)
CH01	On Monday 5th December 2011 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th September 2011. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th September 2011 filed on: 30th, September 2011 \| officers	Free Download (1 page)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Thursday 31st March 2011 filed on: 28th, September 2011 \| accounts	Free Download (1 page)
CH04	Secretary's details were changed on Friday 11th February 2011 filed on: 21st, April 2011 \| officers	Free Download (1 page)
CH01	On Friday 25th February 2011 director's details were changed filed on: 1st, April 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 2nd March 2011 from 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011 \| address	Free Download (2 pages)
AR01	Annual return made up to Thursday 17th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 3rd, November 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 17th February 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 25th, October 2009 \| accounts	Free Download (11 pages)
CH01	On Thursday 15th October 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 21st, November 2008 \| accounts	Free Download (11 pages)
288a	On Thursday 10th July 2008 Director appointed filed on: 10th, July 2008 \| officers	Free Download (1 page)
288b	On Wednesday 9th July 2008 Appointment terminated director filed on: 9th, July 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 7th, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 7th, November 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, April 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, April 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, April 2006 \| resolution	Free Download
288a	On Monday 3rd April 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288a	On Monday 3rd April 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
288b	On Wednesday 22nd February 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288a	On Wednesday 22nd February 2006 New secretary appointed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 22nd February 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288a	On Wednesday 22nd February 2006 New secretary appointed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 149999 shares from Friday 17th February 2006 to Friday 17th February 2006. Value of each share 0.50 £, total number of shares: 75000. filed on: 20th, February 2006 \| capital
88(2)R	Alloted 149999 shares from Friday 17th February 2006 to Friday 17th February 2006. Value of each share 0.50 £, total number of shares: 75000. filed on: 20th, February 2006 \| capital	Free Download
288a	On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (1 page)
288a	On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, February 2006 \| incorporation	Free Download (17 pages)

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