M & SONS LIMITED
M & SONS LIMITED is an active private limited company, incorporated on 7 October 2002. The nature of the business is Development of building projects. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. M & SONS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 04555451 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LOWER GROUND FLOOR |
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Address Line 2 | 843 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW11 8NA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
M & SONS LIMITED
Directors
(The company's officers)
DEVORAH EDREYI
(~48 year old British national)
22 CAMPBELL CROFT, EDGWARE, MIDDLESEX, HA8 8DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2002
DEVORAH EDREYI
(~48 year old British national)
LOWER GROUND FLOOR 843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2002
MR MENACHEM MENDEL EDREYI
(~49 year old British national)
LOWER GROUND 843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/10/2002
DEVORAH EDREYI
(~48 year old British national)
LOWER GROUND 843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 09/10/2002
Shareholders
(Persons of Significant Control)
Mr Menachem Mendel Edreyi
(~49 year old British national)
Lower Ground, 843 Finchley Road, London, NW11 8NA, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MENACHEM MENDEL EDREYI
- MR MENACHEM MENDEL EDREYI
- MR MENACHEM MENDEL EDREYI
- MR MENACHEM MENDEL EDREYI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW11 8NA.
Map of M & SONS LIMITED at local scale
Map of M & SONS LIMITED at district scale
More Companies in NW11 8NA
Other companies with registered offices in NW11 8NA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)