MLINARIC,HENRY AND ZERVUDACHI LTD.
Active - Accounts Filed
General Information
NAME
MLINARIC,HENRY AND ZERVUDACHI LTD.
COMPANY NUMBER
00797761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
23/03/1964
(60 years and 10 months old)
WEBSITE
MHZLONDON.COM
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/03/1964
28/11/1989
DAVID MLINARIC LIMITED
LONDON
SW1W 8JA
Telephone: 02077309072
TPS: No
38 Bourne Street
London
SW1W 8JA
Telephone: 77309072
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Confirmation Statement (CS01) | other | |
| 19/07/2024 | Annual Accounts. (AA) | accounts | |
| 16/09/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MLINARIC,HENRY AND ZERVUDACHI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MLINARIC,HENRY AND ZERVUDACHI LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about MLINARIC,HENRY AND ZERVUDACHI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/1991 - Present (33 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 01/07/1998 - Present (26 years and 7 months) Secretary: 12/05/2005 - Present (19 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
01/09/2011 - Present (13 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/07/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 178 Past: 225 |
View Report |
|
04/10/1991 - 27/07/2018 (26 years and 9 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Confirmation Statement (CS01) | other | |
| 19/07/2024 | Annual Accounts. (AA) | accounts | |
| 16/09/2023 | Confirmation Statement (CS01) | other | |
| 15/08/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/08/2023 | No description (RESOLUTIONS) | other | |
| 15/08/2023 | No description (RESOLUTIONS) | other | |
| 08/08/2023 | Change of individual person PSC details (PSC04) | other | |
| 08/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/07/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/07/2023 | No description (RESOLUTIONS) | other | |
| 07/07/2023 | Annual Accounts. (AA) | accounts | |
| 28/09/2022 | Confirmation Statement (CS01) | other | |
| 28/07/2022 | Annual Accounts. (AA) | accounts | |
| 16/09/2021 | Confirmation Statement (CS01) | other | |
| 04/08/2021 | Annual Accounts. (AA) | accounts | |
| 16/09/2020 | Confirmation Statement (CS01) | other | |
| 18/08/2020 | Annual Accounts. (AA) | accounts | |
| 23/09/2019 | Confirmation Statement (CS01) | other | |
| 08/08/2019 | Annual Accounts. (AA) | accounts | |
| 21/09/2018 | Confirmation Statement (CS01) | other | |
| 14/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 13/09/2018 | Change of individual person PSC details (PSC04) | other | |
| 13/09/2018 | Return of purchase of own shares (SH03) | capitals | |
| 13/09/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 13/09/2018 | No description (RESOLUTIONS) | other | |
| 13/09/2018 | No description (RESOLUTIONS) | other | |
| 03/08/2018 | Termination of appointment of director (TM01) | officers | |
| 19/07/2018 | Annual Accounts. (AA) | accounts | |
| 21/09/2017 | Confirmation Statement (CS01) | other | |
| 02/08/2017 | Annual Accounts. (AA) | accounts | |
| 21/07/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 21/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 21/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 05/01/2017 | Change of director’s details (CH01) | officers | |
| 03/10/2016 | Change of director’s details (CH01) | officers | |
| 03/10/2016 | Confirmation Statement (CS01) | other | |
| 19/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/09/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 25/08/2016 | Return of purchase of own shares (SH03) | capitals | |
| 16/08/2016 | Change of director’s details (CH01) | officers | |
| 16/08/2016 | Change of director’s details (CH01) | officers | |
| 16/08/2016 | Change of secretary’s details (CH03) | officers | |
| 21/06/2016 | Annual Accounts. (AA) | accounts | |
| 09/10/2015 | Annual Return (AR01) | returns | |
| 09/10/2015 | Appointment of corporate secretary (AP04) | officers | |
| 27/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 27/07/2015 | No description (RESOLUTIONS) | other | |
| 22/07/2015 | Annual Accounts. (AA) | accounts | |
| 04/11/2014 | Annual Accounts. (AA) | accounts | |
| 17/09/2014 | Annual Return (AR01) | returns | |
| 25/09/2013 | Annual Return (AR01) | returns | |
| 13/08/2013 | Annual Accounts. (AA) | accounts | |
| 26/09/2012 | Change of director’s details (CH01) | officers | |
| 26/09/2012 | Annual Return (AR01) | returns | |
| 08/08/2012 | Annual Accounts. (AA) | accounts | |
| 28/09/2011 | Appointment of director (AP01) | officers | |
| 28/09/2011 | Annual Return (AR01) | returns | |
| 10/08/2011 | Annual Accounts. (AA) | accounts | |
| 09/11/2010 | Amended Accounts. (AAMD) | accounts | |
| 08/11/2010 | Change of director’s details (CH01) | officers | |
| 15/10/2010 | Annual Return (AR01) | returns | |
| 16/08/2010 | Annual Accounts. (AA) | accounts | |
| 18/11/2009 | Annual Accounts. (AA) | accounts | |
| 03/11/2009 | Annual Return (AR01) | returns | |
| 02/12/2008 | Annual Return. (363A) | returns | |
| 18/11/2008 | Annual Accounts. (AA) | accounts | |
| 14/10/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/12/2007 | Annual Accounts. (AA) | accounts | |
| 21/10/2007 | Annual Return. (363S) | returns | |
| 08/02/2007 | Annual Accounts. (AA) | accounts | |
| 11/10/2006 | Annual Return. (363S) | returns | |
| 07/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/09/2005 | Annual Return. (363S) | returns | |
| 15/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/08/2005 | Annual Accounts. (AA) | accounts | |
| 24/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/06/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/11/2004 | Annual Accounts. (AA) | accounts | |
| 29/09/2004 | Annual Return. (363S) | returns | |
| 28/01/2004 | Annual Accounts. (AA) | accounts | |
| 19/09/2003 | Annual Return. (363S) | returns | |
| 09/10/2002 | Annual Accounts. (AA) | accounts | |
| 10/09/2002 | Annual Return. (363S) | returns | |
| 20/09/2001 | Annual Return. (363S) | returns | |
| 08/08/2001 | Annual Accounts. (AA) | accounts | |
| 14/09/2000 | Annual Return. (363S) | returns | |
| 23/08/2000 | Annual Accounts. (AA) | accounts | |
| 10/09/1999 | Annual Return. (363S) | returns | |
| 26/08/1999 | Annual Accounts. (AA) | accounts | |
| 01/10/1998 | Annual Return. (363S) | returns | |
| 21/09/1998 | Annual Accounts. (AA) | accounts | |
| 08/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/10/1997 | Annual Accounts. (AA) | accounts | |
| 14/10/1997 | Annual Return. (363S) | returns | |
| 21/02/1997 | Annual Accounts. (AA) | accounts | |
| 17/09/1996 | Annual Return. (363S) | returns | |
| 12/09/1996 | Return by a company purchasing its own shares. (169) | capitals | |
| 23/01/1996 | No description (RESOLUTIONS) | other | |
| 15/11/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 07/09/1993 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 07/08/2018 | Hugh Henry (901757725) has left the board |
| 23/07/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 28/10/2015 | WILSONS (COMPANY SECRETARIES) LIMITED (920168079) has left the board |
| 28/10/2015 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (920168079) Appointed |
| 25/07/2015 | New Accounts filed |
| 08/11/2014 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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