Mission Road Developments Limited

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Mission Road Developments Limited

04779764•Private Limited With Share Capital

3Rd Floor, 16 Black Friars Lane, London, EC4V6EB

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Incorporated

29/05/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

Mission Road Developments Limited (04779764) is a private limited with share capital incorporated on 29/05/2003 (22 years old) and registered in london, EC4V6EB. The company operates under SIC code 01500 and is classified as Small.

Private Limited With Share Capital
SIC: 01500
Small
Incorporated 29/05/2003
EC4V6EB

Financial Overview

Total Assets

£3.37M

Liabilities

£134.5K

Net Assets

£3.24M

Cash

£2.4K

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
R
rupert edward mann
director
W
william edward mann
director
A
alexander rupert mann
director
M
mary rose mann
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:06-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Address
Date:02-08-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Accounts
Date:26-02-2004
Legacy
Category:Capital
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Address
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Incorporation Company
Category:Incorporation
Date:29-05-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date24/09/2025
Latest Accounts31/01/2025

Trading Addresses

3Rd Floor, 16 Black Friars Lane, London, Ec4V 6Eb, EC4V6EBRegistered

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Contact

3Rd Floor, 16 Black Friars Lane, London, EC4V6EB