Fyfe Mcdade Limited

General information

Name:

Fyfe Mcdade Ltd

Office Address:

1 Charlotte Road EC2A 3DH Shoreditch

Number: 06313492

Incorporation date: 2007-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fyfe Mcdade started its business in the year 2007 as a Private Limited Company with reg. no. 06313492. The business has been operating for 17 years and the present status is active. The company's registered office is situated in Shoreditch at 1 Charlotte Road. Anyone can also locate this business using its area code : EC2A 3DH. The firm's SIC and NACE codes are 68310 meaning Real estate agencies. Fyfe Mcdade Ltd reported its account information for the period that ended on Saturday 31st December 2022. The business latest confirmation statement was submitted on Sunday 16th July 2023.

On Mon, 8th Feb 2016, the firm was searching for a Property Manager - Estate Agents to fill a position in City Of London. They offered a job with wage from £25000.00 to £30000.00 per year.

Currently, there seems to be only a single director in the company: Carl S. (since 2007-09-01). The following business had been directed by Raymond S. up until fourteen years ago. Additionally a different director, namely Charles R. gave up the position on 2007-09-01. Another limited company has been appointed as one of the secretaries of this company: Tayler Bradshsaw Limited.

Financial data based on annual reports

Company staff

Carl S.

Role: Director

Appointed: 01 September 2007

Latest update: 26 April 2024

Tayler Bradshsaw Limited

Role: Corporate Secretary

Appointed: 16 July 2007

Address: Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

Latest update: 26 April 2024

People with significant control

Carl S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Carl S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Jobs and Vacancies at Fyfe Mcdade Ltd

Property Manager - Estate Agents in City Of London, posted on Monday 8th February 2016
Region / City City Of London
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 22nd March 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Cambridge House 16 High Street

Post code:

CB10 1AX

City / Town:

Saffron Walden

HQ address,
2013

Address:

Cambridge House 16 High Street

Post code:

CB10 1AX

City / Town:

Saffron Walden

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Services (by SIC Code)

  • 68310 : Real estate agencies
16
Company Age

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