N FAMILY RECTORY ROAD LTD

47-49 Charlotte Road, London, EC2A 3QT, England
StatusACTIVE
Company No.13305236
CategoryPrivate Limited Company
Incorporated31 Mar 2021
Age3 years, 2 months, 1 day
JurisdictionEngland Wales

SUMMARY

N FAMILY RECTORY ROAD LTD is an active private limited company with number 13305236. It was incorporated 3 years, 2 months, 1 day ago, on 31 March 2021. The company address is 47-49 Charlotte Road, London, EC2A 3QT, England.



Company Fillings

Confirmation statement with no updates

Date: 11 Apr 2024

Action Date: 30 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-30

Documents

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Mortgage create with deed with charge number charge creation date

Date: 27 Dec 2023

Action Date: 16 Dec 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-12-16

Charge number: 133052360005

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Accounts with accounts type small

Date: 22 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Mortgage satisfy charge full

Date: 18 Dec 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 133052360002

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Mortgage satisfy charge full

Date: 18 Dec 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 133052360001

Documents

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Mortgage create with deed with charge number charge creation date

Date: 18 Dec 2023

Action Date: 15 Dec 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-12-15

Charge number: 133052360004

Documents

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Mortgage satisfy charge full

Date: 15 Dec 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 133052360003

Documents

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Mortgage create with deed with charge number charge creation date

Date: 19 Jun 2023

Action Date: 16 Jun 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 133052360003

Charge creation date: 2023-06-16

Documents

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Confirmation statement with no updates

Date: 11 Apr 2023

Action Date: 30 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-30

Documents

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Appoint person director company with name date

Date: 07 Mar 2023

Action Date: 06 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jonathan Paul Edward Temple

Appointment date: 2023-03-06

Documents

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Mortgage create with deed with charge number charge creation date

Date: 27 Jan 2023

Action Date: 27 Jan 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 133052360002

Charge creation date: 2023-01-27

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Accounts with accounts type dormant

Date: 20 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change account reference date company previous shortened

Date: 20 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

New date: 2021-12-31

Made up date: 2022-03-31

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Memorandum articles

Date: 22 Nov 2022

Category: Incorporation

Type: MA

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Resolution

Date: 22 Nov 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 04 May 2022

Action Date: 21 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sarah Cosette Vera Mackenzie

Termination date: 2022-04-21

Documents

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Mortgage create with deed with charge number charge creation date

Date: 20 Apr 2022

Action Date: 14 Apr 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 133052360001

Charge creation date: 2022-04-14

Documents

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Appoint person secretary company with name date

Date: 14 Apr 2022

Action Date: 14 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Gemma Pawson

Appointment date: 2022-04-14

Documents

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Confirmation statement with no updates

Date: 14 Apr 2022

Action Date: 30 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-30

Documents

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Appoint person director company with name date

Date: 14 Apr 2022

Action Date: 14 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Simone Carter

Appointment date: 2022-04-14

Documents

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Incorporation company

Date: 31 Mar 2021

Category: Incorporation

Type: NEWINC

Documents

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