Menna Overview
Here’s a quick overview of M.D. PAYNE SECOND DEVELOPMENTS LIMITED 👀 — a London based business that started in 2004.
M.D. PAYNE SECOND DEVELOPMENTS LIMITED
- Company statusactive
- Company No05172690
- Age22 years Incorporated 7 July 2004
- Officers3
Address
6th Floor 338 Euston Road, London, NW1 3BG
M.D. PAYNE SECOND DEVELOPMENTS LIMITED is an active company incorporated on 7 July 2004 and based in London. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jul 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
8 Years Ago on 24 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 08 Aug 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 28 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 21 Jun 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 08 Jun 2017
Change Person Director Company With Change Date
9 Years Ago on 04 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 03 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | corporate secretary | 20 Mar 2006 | |
| MOLE, Edward William | director | Nov 1983 | 15 Jan 2014 |
| CTC DIRECTORSHIPS LTD | corporate director | 22 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Molly Doreen Payne | Aug 1931 | 07 Jul 2017 |
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Here’s a quick overview of M.D. PAYNE SECOND DEVELOPMENTS LIMITED 👀 — a London based business that started in 2004.