• UK

  • MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED - 11-59 High Road, East Finchley, London, N2 8AW, United Kingdom

Company Information

Company registration number
04459056
Company Status
LIVE
Country
United Kingdom
Registered Address
11-59 High Road
East Finchley
London
N2 8AW
11-59 High Road, East Finchley, London, N2 8AW UK

Management

Managing Directors
KIERNAN, Mark
MACROW, Alistair
Company secretaries
COLE, Sarah

Company Details

Type of Business
ltd
Incorporated
2002-06-12
Age Of Company
2002-06-12 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mcd Europe Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-06-12
Annual Return
✓
Due Date: 2025-06-26
Last Date: 2024-06-12

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED Company Description

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04459056. Its current trading status is "live". It was registered 2002-06-12. It was previously called MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-12.It can be contacted at 11-59 High Road .
More information

Get MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mcdonald's Real Estate Company No.1 Limited - 11-59 High Road, East Finchley, London, N2 8AW, United Kingdom

2002-06-12 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-06-28) - CS01

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  • confirmation-statement-with-no-updates (2023-06-22) - CS01

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  • accounts-with-accounts-type-full (2023-10-12) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-16) - AP01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • appoint-person-director-company-with-name-date (2021-11-16) - AP01

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  • accounts-with-accounts-type-full (2021-04-16) - AA

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-full (2021-10-11) - AA

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  • termination-secretary-company-with-name-termination-date (2021-11-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-11-15) - AP03

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  • termination-director-company-with-name-termination-date (2021-11-15) - TM01

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-12-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-12-19) - TM02

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-19) - AP01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • termination-director-company-with-name (2014-02-03) - TM01

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  • appoint-person-director-company-with-name (2014-02-04) - AP01

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  • accounts-with-accounts-type-full (2014-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-18) - TM01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • accounts-with-accounts-type-full (2012-09-12) - AA

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  • appoint-person-director-company-with-name (2012-10-31) - AP01

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  • termination-director-company-with-name (2012-10-31) - TM01

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  • accounts-with-accounts-type-full (2011-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • change-person-secretary-company-with-change-date (2011-06-28) - CH03

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  • termination-director-company-with-name (2010-11-12) - TM01

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  • appoint-person-director-company-with-name (2010-11-11) - AP01

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  • accounts-with-accounts-type-full (2010-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • accounts-with-accounts-type-full (2009-08-28) - AA

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  • legacy (2009-08-12) - 363a

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  • legacy (2008-07-09) - 363s

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  • accounts-with-accounts-type-full (2008-10-21) - AA

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  • legacy (2008-12-18) - 288b

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  • legacy (2008-02-15) - 288b

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  • legacy (2008-12-18) - 288a

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  • accounts-with-accounts-type-full (2007-10-28) - AA

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  • legacy (2007-08-09) - 363s

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  • legacy (2006-01-11) - 288b

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  • legacy (2006-07-11) - 363s

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  • legacy (2006-08-10) - 288b

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  • legacy (2006-08-11) - 288a

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • legacy (2005-03-16) - 288a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-07-26) - 363s

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  • legacy (2005-06-01) - 288a

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  • legacy (2005-03-10) - 288b

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  • accounts-with-accounts-type-full (2004-09-22) - AA

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  • legacy (2004-07-29) - 288a

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  • legacy (2004-07-15) - 363s

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  • legacy (2004-04-21) - 288c

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  • legacy (2004-03-31) - 288c

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  • legacy (2004-02-26) - 288c

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  • accounts-with-accounts-type-full (2003-04-23) - AA

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  • legacy (2003-07-05) - 88(2)R

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  • legacy (2003-07-24) - 363s

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  • statement-of-affairs (2003-07-05) - SA

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  • resolution (2002-08-14) - RESOLUTIONS

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  • legacy (2002-06-21) - 288a

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  • legacy (2002-06-21) - 288b

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  • memorandum-articles (2002-06-28) - MEM/ARTS

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  • certificate-change-of-name-company (2002-08-09) - CERTNM

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  • legacy (2002-08-14) - 123

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  • memorandum-articles (2002-08-14) - MEM/ARTS

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  • legacy (2002-10-04) - 288b

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  • legacy (2002-10-04) - 288a

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  • incorporation-company (2002-06-12) - NEWINC

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  • legacy (2002-10-04) - 287

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  • legacy (2002-10-04) - 225

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  • certificate-change-of-name-company (2002-06-19) - CERTNM

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