Tony Mcfadden Developments Limited

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Tony Mcfadden Developments Limited

02679516Private Limited With Share Capital

19 The Rise, Edgware, HA88NS
Incorporated

21/01/1992

Company Age

34 years

Directors

3

Employees

6

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Tony Mcfadden Developments Limited (02679516) is a private limited with share capital incorporated on 21/01/1992 (34 years old) and registered in edgware, HA88NS. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 21/01/1992
HA88NS
6 employees

Financial Overview

Total Assets

£5.08M

Liabilities

£169.4K

Net Assets

£4.91M

Cash

£0

Key Metrics

6

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:08-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Legacy
Category:Mortgage
Date:07-09-2009
Legacy
Category:Mortgage
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Mortgage
Date:25-06-2005
Legacy
Category:Mortgage
Date:12-03-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Mortgage
Date:05-08-2004
Legacy
Category:Annual Return
Date:17-02-2004
Legacy
Category:Mortgage
Date:19-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2000
Legacy
Category:Annual Return
Date:24-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1999
Legacy
Category:Annual Return
Date:16-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:05-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1997
Legacy
Category:Annual Return
Date:17-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:29-01-1996
Legacy
Category:Mortgage
Date:15-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1995
Legacy
Category:Annual Return
Date:08-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:12-08-1994

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date05/06/2025
Latest Accounts31/03/2025

Trading Addresses

19 The Rise, Edgware, HA88NSRegistered

Related Companies

2

Contact

02073726414
tonymcfadden.co.uk
19 The Rise, Edgware, HA88NS