MCKINLEY (ELVASTON MEWS) LIMITED
Overview
| Company Name | MCKINLEY (ELVASTON MEWS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07157758 |
| 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 MCKINLEY (ELVASTON MEWS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MCKINLEY (ELVASTON MEWS) LIMITED located?
| Registered Office Address | 55 Station Road HP9 1QL Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCKINLEY (ELVASTON MEWS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MCKINLEY (ELVASTON MEWS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | Yes |
What are the latest filings for MCKINLEY (ELVASTON MEWS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Previous accounting period extended from Jun 28, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 071577580008, created on Oct 04, 2023 | 4 pages | MR01 | ||
Registration of charge 071577580007, created on Sep 18, 2023 | 23 pages | MR01 | ||
Registered office address changed from 5 Elvaston Mews London SW7 5HY England to 55 Station Road Beaconsfield HP9 1QL on Aug 31, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Farah Husain Klein as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 071577580005 in full | 1 pages | MR04 | ||
Satisfaction of charge 071577580006 in full | 1 pages | MR04 | ||
Notification of Farah Husain Klein as a person with significant control on Apr 27, 2023 | 2 pages | PSC01 | ||
Notification of Jason Michael Klein as a person with significant control on Apr 27, 2023 | 2 pages | PSC01 | ||
Cessation of Daphne Caroline Edwards as a person with significant control on Apr 27, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Jason Michael Klein as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Registered office address changed from Daphne Mckinley, 1st Floor 239 Kensington High Street London W8 6SN England to 5 Elvaston Mews London SW7 5HY on May 02, 2023 | 1 pages | AD01 | ||
Termination of appointment of Daphne Caroline Edwards as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Director's details changed for Ms Daphne Caroline Mckinley on Jan 16, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Daphne Caroline Mckinley as a person with significant control on Jan 16, 2023 | 2 pages | PSC04 | ||
Satisfaction of charge 071577580004 in full | 4 pages | MR04 | ||
Who are the officers of MCKINLEY (ELVASTON MEWS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Farah Husain | Director | Station Road HP9 1QL Beaconsfield 55 England | United States | American | 308551640001 | |||||
| KLEIN, Jason Michael | Director | Elvaston Mews SW7 5HY London 5 England | United States | American | 308550000001 | |||||
| PARKER, Philip David | Secretary | c/o Jpc Lynton House Station Approach GU22 7PY Woking 2nd Floor Surrey | British | 150187250001 | ||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 | |||||
| EDWARDS, Daphne Caroline | Director | Kensington High Street W8 4SG London 96 England | Monaco | Irish | 160160160006 | |||||
| HUMPHREYS-EVANS, Mark David | Director | Knightsbridge SW1X 7JF London 64 | England | British | 76863070001 |
Who are the persons with significant control of MCKINLEY (ELVASTON MEWS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Michael Klein | Apr 27, 2023 | Station Road HP9 1QL Beaconsfield 55 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Farah Husain Klein | Apr 27, 2023 | Station Road HP9 1QL Beaconsfield 55 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Daphne Caroline Edwards | Feb 15, 2017 | Elvaston Mews SW7 5HY London 5 England | Yes |
Nationality: Irish Country of Residence: Monaco | |||
Natures of 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. - license: CC0