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MLINARIC,HENRY AND ZERVUDACHI LTD.

Learn more about MLINARIC,HENRY AND ZERVUDACHI LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 BOURNE STREET, LONDON, SW1W 8JA

MLINARIC,HENRY AND ZERVUDACHI LTD. on the map

Company type: Private Limited Company
Company number: 00797761
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.23
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71111 - Architectural activities
Company MLINARIC,HENRY AND ZERVUDACHI LTD. is a Private Limited Company, registration number 00797761, established in United Kingdom on the 23. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 38 BOURNE STREET, LONDON, SW1W 8JA. Business of the company MLINARIC,HENRY AND ZERVUDACHI LTD. by SIC and NACE code is "71111 - Architectural activities". There are 60 company documents available. The most recent document is "16/09/15 FULL LIST" from the 2015.10.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.16. We do not have any information about the company MLINARIC,HENRY AND ZERVUDACHI LTD. being in liquidation. The company has 4 directors and 2 secretaries. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.01.08

List of company documents:

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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 95
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CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
Form type: AP04
Date: 2015.10.09
£2.95
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02/07/15 STATEMENT OF CAPITAL GBP 95
Form type: SH01
Date: 2015.07.27
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ADOPT ARTICLES 02/07/2015
Form type: RES01
Date: 2015.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.13
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH HENRY / 26/09/2012
Form type: CH01
Date: 2012.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
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DIRECTOR APPOINTED LAURENCE KAORU MACADAM
Form type: AP01
Date: 2011.09.28
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.10
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AAMD
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE ALEXANDER ZERVUDACHI / 01/10/2010
Form type: CH01
Date: 2010.11.08
£2.95
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.18
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
Child documents:
Document type: ANNOTATION
Date: 2006.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 100/90, 03/09/96, £ SR [email protected]=10
Form type: 169
Date: 1996.09.12
£2.95
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ALTER MEM AND ARTS 08/01/96
Form type: SRES01
Date: 1996.01.23

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Company directors and board members:

JASON ROBERTS (current)
Secretary, 2005.05.12
3 HERSCHELL MEWS , LONDON
SE5 9AT
WILSONS (COMPANY SECRETARIES) LIMITED (current)
Secretary, 2015.07.24
ALEXANDRA HOUSE ST JOHNS STREET , SALISBURY
SP1 2SB, WILTSHIRE
HUGH HENRY (current)
Director, INTERIOR DESIGNER, 1991.10.04
19A NEVERN MANSIONS 42 WARWICK ROAD , LONDON
SW5 9TJ
LAURENCE KAORU MACADAM (current)
Director, COMPANY DIRECTOR, 2011.09.01
11 CUMBERLAND MANSIONS WEST END LANE , LONDON
NW6 1LL
JASON ROBERTS (current)
Director, INTERIOR DESIGNER, 1998.07.01
3 HERSCHELL MEWS , LONDON
SE5 9AT
CONSTANTINE ALEXANDER ZERVUDACHI (current)
Director, INTERIOR DESIGNER, 1991.10.04
FLAT 1 17 CHESHAM STREET , LONDON
SW1X 8ND
MARTHA MLINARIC (resigned)
Secretary, 1991.10.04 - 2005.07.05
MANOR HOUSE SPARGROVE, EVERCREECH , SHEPTON MALLET
BA4 6HQ, SOMERSET
IONA BALLANTINE (resigned)
Director, INTERIOR DESIGNER, 1998.07.01 - 2004.07.31
19 CHESILTON ROAD , LONDON
SW6 5AA
HUGH EDWARD MICHAEL BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.04 - 2006.03.31
HAM GATE , STURMINSTER NEWTON
DT10 1DF, DORSET
MARY JANE BERARD (resigned)
Director, 2005.07.28 - 2006.09.21
43, ALLEE DU QUEBEC , 91430 IGNY
FRANCE
DAVID MLINARIC (resigned)
Director, INTERIOR DESIGNER, 1991.10.04 - 2005.07.05
MANOR HOUSE SPARGROVE, EVERCREECH , SHEPTON MALLET
BA4 6HQ, SOMERSET
MARTHA MLINARIC (resigned)
Director, INTERIOR DESIGNER, 1991.10.04 - 2005.07.05
MANOR HOUSE SPARGROVE, EVERCREECH , SHEPTON MALLET
BA4 6HQ, SOMERSET

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Information about the Private Limited Company MLINARIC,HENRY AND ZERVUDACHI LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data