Introduction
Watch Company
M
MSSB LIMITED
MSSB LIMITED is an active company incorporated on 16 April 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MSSB LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11950433
LTD Company
Age
6 Years
Incorporated 16 April 2019
Size
N/A
Accounts
ARD: 2/5Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 2 May 2026
Period: 1 May 2024 - 2 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BODNER, Barry Yehuda
ActiveElmcroft Avenue, LondonNW11 0RS
Born January 1949
Director
Appointed 16 Apr 2019
BODNER, Barry Yehuda
Elmcroft Avenue, LondonNW11 0RS
Born January 1949
Director
16 Apr 2019
Active
BODNER, Michael Martin
ActiveWhitehall Road, GatesheadNE8 1TP
Born April 1951
Director
Appointed 16 Apr 2019
BODNER, Michael Martin
Whitehall Road, GatesheadNE8 1TP
Born April 1951
Director
16 Apr 2019
Active
BODNER, Steven Anthony
ActivePrinces Park Avenue, LondonNW11 0JX
Born August 1961
Director
Appointed 16 Apr 2019
BODNER, Steven Anthony
Princes Park Avenue, LondonNW11 0JX
Born August 1961
Director
16 Apr 2019
Active
VORHAND, Susan Melanie
ActiveWestern Avenue, LondonNW11 9HE
Born January 1955
Director
Appointed 16 Apr 2019
VORHAND, Susan Melanie
Western Avenue, LondonNW11 9HE
Born January 1955
Director
16 Apr 2019
Active
Filing History
23
Description
Type
Date Filed
Document
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2024
1 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2023
3 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2023
3 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2022
5 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 July 2021
Gazette Notice Compulsory
6 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
6 July 2021
No document
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2021
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 April 2021
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2020