MCDONNELL ASSOCIATES LIMITED

Overview

Company Name	MCDONNELL ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03126940
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCDONNELL ASSOCIATES LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MCDONNELL ASSOCIATES LIMITED located?

Registered Office Address	35a Cornwall Road SE1 8TJ London England
Undeliverable Registered Office Address	No

What were the previous names of MCDONNELL ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
L INTERIORS LIMITED	Dec 28, 1995	Dec 28, 1995
FUNKY JACK LIMITED	Nov 16, 1995	Nov 16, 1995

What are the latest accounts for MCDONNELL ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for MCDONNELL ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for MCDONNELL ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Registered office address changed from 35a Cornwall Road London SE1 8TJ England to 35a Cornwall Road London SE1 8TJ on Aug 11, 2025	1 pages	AD01

Aug 11, 2025	Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to 35a Cornwall Road London SE1 8TJ on Aug 11, 2025	1 pages	AD01

Nov 18, 2024	Confirmation statement made on Nov 16, 2024 with updates	4 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 16, 2023 with updates	4 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with updates	4 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Dec 02, 2021	Satisfaction of charge 031269400012 in full	1 pages	MR04

Nov 29, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Satisfaction of charge 031269400011 in full	1 pages	MR04

Nov 18, 2021	Satisfaction of charge 031269400010 in full	1 pages	MR04

Nov 18, 2021	Satisfaction of charge 031269400013 in full	1 pages	MR04

Nov 18, 2021	Satisfaction of charge 031269400014 in full	1 pages	MR04

Oct 29, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Sep 16, 2021	Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB United Kingdom to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on Sep 16, 2021	1 pages	AD01

Nov 23, 2020	Confirmation statement made on Nov 16, 2020 with updates	4 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Oct 19, 2020	Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on Oct 19, 2020	1 pages	AD01

Nov 27, 2019	Confirmation statement made on Nov 16, 2019 with updates	4 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 16, 2018 with updates	4 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Feb 14, 2018	Change of details for Mrs Louise Mcdonnell as a person with significant control on Feb 14, 2018	2 pages	PSC04

Nov 17, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MCDONNELL ASSOCIATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCDONNELL, Louise

Nov 16, 1995

Director

The Violin Factory

35a Cornwall Road

SE1 8TJ London

England

British

1964-8

Director Architecture

115091760001

GOODHEW, Lorraine

Nov 09, 2004

Apr 01, 2006

Secretary

The Violin Factory

35a Cornwall Road

SE1 8TJ London

British

Administrator

5468430003

MCDONNELL, Patricia

Nov 16, 1995

Aug 25, 1997

Secretary

Flat 1 33 St Lukes Road

W11 1DD London

British

45755640001

MCDONNELL, Patrick

Apr 01, 2006

Feb 18, 2010

Secretary

491 Bursledon Road

SO19 8NJ Southampton

Hampshire

British

Retired

71938170001

MCDONNELL, Patrick

Aug 25, 1997

Dec 15, 2000

Secretary

491 Bursledon Road

SO19 8NJ Southampton

Hampshire

British

Company Director

71938170001

OSTENDORF, Milko Walther Constant

Jan 17, 2003

Jan 27, 2004

Secretary

15 Harley Street

W1 London

British

86975000001

STRANG, Susan Elizabeth

Jun 30, 2001

Jan 17, 2003

Secretary

50 Alloa Road

Surrey Quays

SE8 5AJ Surrey

British

80280170001

WHITE, Martin Lloyd

Dec 15, 2000

Jun 30, 2001

Secretary

Flat 5 118 Thurlow Park Road

West Dulwich

SE21 8HP London

British

73997610001

MOLLOY PITFIELD LIMITED

Jan 27, 2004

Nov 09, 2004

Secretary

Tapestry Court

Mortlake High Street

SW14 8HJ London

96563180001

OLD RECTORY SECRETARIAL SERVICES LIMITED

Mar 31, 2003

Jan 27, 2004

Secretary

The Old Rectory

Church Street

KT13 8DE Weybridge

69798560001

RODLIFFE ACCOUNTING LIMITED

Feb 18, 2010

Dec 08, 2010

Secretary

Great Eastern Street

EC2A 3HU London

Nena House, Ground B, 77-79

United Kingdom

Identification Type	European Economic Area
Registration Number	5673296

149098750001

THEYDON SECRETARIES LIMITED

Nov 16, 1995

Nominee Secretary

25 Hill Road

Theydon Bois

CM16 7LX Epping

Essex

900011300001

THEYDON NOMINEES LIMITED

Nov 16, 1995

Nominee Director

25 Hill Road

Theydon Bois

CM16 7LX Epping

Essex

900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCDONNELL ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louise Mcdonnell Cornwall Road SE1 8TJ London 35a England	Nov 16, 2016	Cornwall Road SE1 8TJ London 35a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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