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BILL MCLEAN PERSONAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bill Mclean Personal Management Limited. The company was founded 23 years ago and was given the registration number 04122072. The firm's registered office is in LONDON. You can find them at 23b Deodar Road, Putney, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BILL MCLEAN PERSONAL MANAGEMENT LIMITED
Company Number:04122072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:23b Deodar Road, Putney, London, SW15 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Temple Street, Sidmouth, United Kingdom, EX10 9BJ

Director11 December 2000Active
23b Deodar Road, Putney, London, SW15 2NP

Director11 December 2000Active
23b Deodar Road, Putney, London, SW15 2NP

Secretary11 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 December 2000Active

People with Significant Control

Mr William Wharton Mclean
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:23b, Deodar Road, London, England, SW15 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2023-02-13Capital

Capital name of class of shares.

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2023-02-13Incorporation

Memorandum articles.

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2023-02-13Resolution

Resolution.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-02-21Accounts

Accounts with accounts type total exemption small.

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2015-02-21Capital

Capital name of class of shares.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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