MCDADE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MCDADE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCDADE INVESTMENTS LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: 08268912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
MCDADE INVESTMENTS LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: 08268912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
MCDADE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
1 GRACECHURCH STREET
LONDON
EC3V 0DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIME STREET OFFICE SERVICES LIMITED (until 18/05/2017)
LIME STREET OFFICE SERVICES LIMITED (until 18/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRANT SIMON ALEXSON | Aug 1962 | British | Director | 2024-03-01 | CURRENT |
| MS TARA HELEN DEMPSTER | Secretary | 2024-06-03 | CURRENT | ||
| MR MARK JASON CRADER | Jul 1962 | British | Director | 2014-10-29 | CURRENT |
| MS CLAIRE LOUISE TURNER | Mar 1975 | British | Director | 2024-03-01 | CURRENT |
| DOUGLAS OLIVER HALL | British | Secretary | 2013-11-22 UNTIL 2024-06-03 | RESIGNED | |
| MR DOUGLAS OLIVER HALL | Sep 1975 | British | Director | 2012-10-25 UNTIL 2024-06-03 | RESIGNED |
| MRS LUCY JILL HALL | Jul 1976 | British | Director | 2012-10-25 UNTIL 2024-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Jason Crader | 2016-04-06 | 7/1962 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| McDade Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-15 | 31-10-2022 | £36 Cash £9,629 equity |
| McDade Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-10-2021 | £200,017 Cash £157,608 equity |
| McDade Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-19 | 31-10-2020 | £1,402 Cash £3,402 equity |
| Micro-entity Accounts - MCDADE INVESTMENTS LIMITED | 2017-11-07 | 31-10-2017 | £104,883 equity |
| Micro-entity Accounts - LIME STREET OFFICE SERVICES LIMITED | 2016-12-02 | 31-10-2016 | £5,002 equity |
| LIME STREET OFFICE SERVICES LIMITED Accounts filed on 31-10-2015 | 2016-07-12 | 31-10-2015 | £25,080 equity |
| LIME STREET OFFICE SERVICES LIMITED Accounts filed on 31-10-2014 | 2015-02-27 | 31-10-2014 | £32,150 Cash £26,186 equity |