General information

Name:

Megstone Ltd

Office Address:

4-5 Coleridge Gardens NW6 3QH London

Number: 04388830

Incorporation date: 2002-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Megstone Limited has existed in the business for 22 years. Started with Companies House Reg No. 04388830 in the year 2002, it have office at 4-5 Coleridge Gardens, London NW6 3QH. The company's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. Megstone Ltd reported its latest accounts for the period up to 2022/12/31. The most recent confirmation statement was submitted on 2023/03/31.

When it comes to the company, the full range of director's obligations have so far been met by Edward L. who was assigned to lead the company in 2002 in March. In addition, the managing director's tasks are constantly assisted with by a secretary - Paul E., who was officially appointed by this specific company in 2004.

The companies that control this firm are as follows: Maceplace Limited owns over 3/4 of company shares. This business can be reached in London at Coleridge Gardens, NW6 3QH and was registered as a PSC under the registration number 3495808.

Financial data based on annual reports

Company staff

Paul E.

Role: Secretary

Appointed: 26 July 2004

Latest update: 1 April 2024

Edward L.

Role: Director

Appointed: 20 March 2002

Latest update: 1 April 2024

People with significant control

Maceplace Limited
Address: 4-5 Coleridge Gardens, London, NW6 3QH, England
Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 3495808
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 27 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 26 August 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 28 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 August 2014
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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