SHIRLEY MCLEAN LIMITED
Overview
| Company Name | SHIRLEY MCLEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04201750 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIRLEY MCLEAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHIRLEY MCLEAN LIMITED located?
| Registered Office Address | 923 Finchley Road London NW11 7PE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRLEY MCLEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIRLEY MCLEAN TRANSLATIONS LIMITED | Apr 19, 2001 | Apr 19, 2001 |
What are the latest accounts for SHIRLEY MCLEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SHIRLEY MCLEAN LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for SHIRLEY MCLEAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed shirley mclean translations LIMITED\certificate issued on 09/09/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Shirley Hamilton Mclean on Apr 03, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Duncan Mclean as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Duncan Mclean as a person with significant control on Jun 29, 2018 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of SHIRLEY MCLEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, Shirley Hamilton | Secretary | 923 Finchley Road London NW11 7PE | British | 75869680001 | ||||||
| MCLEAN, Shirley Hamilton | Director | 923 Finchley Road London NW11 7PE | England | British | 75869680002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MCLEAN, Duncan | Director | 923 Finchley Road London NW11 7PE | England | British | 75869650001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SHIRLEY MCLEAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Mclean | Apr 06, 2016 | 923 Finchley Road London NW11 7PE | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Shirley Hamilton Mclean | Apr 06, 2016 | 923 Finchley Road London NW11 7PE | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0