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Modeman Limited (Companies House Registration Number 05743598) is a private limited company legally formed on 2006-03-15 originating in England. This company was registered at Ground Floor, 31 Kentish Town Road, London NW1 8NL. Modeman Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Modeman Limited
Number	05743598
Date of Incorporation:	Wed, 15th Mar 2006
End of financial year:	31 May
Address:	Ground Floor, 31 Kentish Town Road, London, NW1 8NL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Deirdre K. (appointed on 02 July 2019). The official register lists 2 persons of significant control, namely: Deidre K. owns over 3/4 of shares, Alasdair F. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	9,294	9,269	8,241	12,309	30,651	117,061	108,485	81,727
Fixed Assets	465,271	465,271	-	465,271	465,271	465,271	465,271	465,271
Total Assets Less Current Liabilities	16,188	472,447	471,387	475,861	487,699	187,928	214,655	-
Number Shares Allotted	-	-	1	1	-	-	-	-
Shareholder Funds	16,188	22,358	28,456	32,930	58,947	-	-	-
Tangible Fixed Assets	465,271	465,271	465,271	465,271	465,271	-	-	-

People with significant control

Deidre K.

1 July 2019

Nature of control:	75,01-100% shares

Alasdair F.

1 January 2017 - 3 January 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 16th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 16th, October 2023 \| accounts	Free Download (4 pages)
(AD01) New registered office address Ground Floor 31 Kentish Town Road London NW1 8NL. Change occurred on February 23, 2023. Company's previous address: 7 Torriano Mews London NW5 2RZ England. filed on: 23rd, February 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 23rd, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 21st, May 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 21st, May 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 21st, May 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address 7 Torriano Mews London NW5 2RZ. Change occurred on February 24, 2020. Company's previous address: 34 Twisden Road London NW5 1DN England. filed on: 24th, February 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 3, 2018 filed on: 27th, November 2019 \| officers	Free Download (1 page)
(AP01) On July 2, 2019 new director was appointed. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 34 Twisden Road London NW5 1DN. Change occurred on August 21, 2019. Company's previous address: 158C Richmond Road London E8 3HN. filed on: 21st, August 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, August 2019 \| resolution	Free Download (1 page)
(OC) S.125 filed on: 23rd, July 2019 \| miscellaneous	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to March 31, 2016 (was May 31, 2016). filed on: 24th, November 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 20th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 20, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 16th, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 18, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (3 pages)
(CH01) On March 13, 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 18th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 16th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2011 filed on: 15th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
(363a) Period up to March 31, 2008 - Annual return with full member list filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 02/01/08 from: 158C richmond road london E8 3HN filed on: 2nd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 02/01/08 from: 158C richmond road london E8 3HN filed on: 2nd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/07 from: 19 east heath road london NW3 1AJ filed on: 27th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/07 from: 19 east heath road london NW3 1AJ filed on: 27th, November 2007 \| address	Free Download (1 page)
(363a) Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
(288b) On April 12, 2006 Secretary resigned filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288b) On April 12, 2006 Director resigned filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288b) On April 12, 2006 Secretary resigned filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288a) On April 12, 2006 New director appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
(288b) On April 12, 2006 Director resigned filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288a) On April 12, 2006 New secretary appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
(288a) On April 12, 2006 New director appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
(288a) On April 12, 2006 New secretary appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/04/06 from: 16 saint john street london EC1M 4NT filed on: 12th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/04/06 from: 16 saint john street london EC1M 4NT filed on: 12th, April 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, March 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2006 \| incorporation	Free Download (14 pages)

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