M.w. Douglas & Company Limited

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General information

Name:

M.w. Douglas & Company Ltd

Office Address:

Regent House 316 Beulah Hill SE19 3HF London

Number: 02918509

Incorporation date: 1994-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London with reg. no. 02918509. The firm was set up in the year 1994. The headquarters of the firm is located at Regent House 316 Beulah Hill. The area code for this location is SE19 3HF. The firm's registered with SIC code 74990 and their NACE code stands for Non-trading company. 2022-04-30 is the last time when the accounts were reported.

There's a single director currently running the following company, specifically Laurence A. who has been performing the director's assignments for thirty years. Since 2002-09-18 Rachel R., had fulfilled assigned duties for the company up until the resignation in 2021. As a follow-up another director, including Matthew A. gave up the position 22 years ago. In order to provide support to the directors, this company has been utilizing the skills of Michael D. as a secretary since 1995.

Rachel R. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Laurence A.

Role: Director

Appointed: 13 January 1997

Latest update: 19 February 2024

Michael D.

Role: Secretary

Appointed: 12 April 1995

Latest update: 19 February 2024

People with significant control

Rachel R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 December 2012
Annual Accounts 2 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 May 2013
Annual Accounts 2 May 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 2 May 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 8 May 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 May 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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