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MARDAN PROPERTIES LIMITED - 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Company Information
- Company registration number
- 04663401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-20 Bourne Court Southend Road
- Woodford Green
- Essex
- IG8 8HD
- United Kingdom 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom UK
Management
- Managing Directors
- DOBRIN, Lynda Gail
- Company secretaries
- DUNNE, Roisin
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-11
- Age Of Company 2003-02-11 21 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Mr Ashley Russell Bean
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIRTUAL ESTATES LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
✓
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MARDAN PROPERTIES LIMITED Company Description
- MARDAN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04663401. Its current trading status is "live". It was registered 2003-02-11. It was previously called VIRTUAL ESTATES LIMITED. It has declared SIC or NACE codes as "68201". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at 19-20 Bourne Court Southend Road .
Get MARDAN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mardan Properties Limited - 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- 2003-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARDAN PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04663401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04663401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04663401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-22) - MR01
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mortgage-satisfy-charge-full (2023-11-30) - MR04
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accounts-with-accounts-type-unaudited-abridged (2023-11-28) - AA
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-12-19) - AA
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confirmation-statement-with-updates (2022-08-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-30) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-25) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-24) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-17) - RP04CS01
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notification-of-a-person-with-significant-control (2022-08-17) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2022-08-17) - PSC09
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mortgage-charge-part-release-with-charge-number (2022-03-21) - MR05
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-02-25) - AA
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-02-26) - AA
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mortgage-charge-part-release-with-charge-number (2021-01-25) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-09) - MR04
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change-person-director-company-with-change-date (2020-01-30) - CH01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-11-29) - AA
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confirmation-statement-with-updates (2019-02-26) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-25) - MR01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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keyboard_arrow_right 2012
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legacy (2012-09-18) - MG01
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legacy (2012-09-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-04) - AD01
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change-person-director-company-with-change-date (2010-05-04) - CH01
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appoint-person-secretary-company-with-name (2010-05-04) - AP03
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termination-secretary-company-with-name (2010-05-04) - TM02
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keyboard_arrow_right 2009
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legacy (2009-04-02) - 287
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legacy (2009-04-02) - 288b
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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legacy (2009-05-09) - 288a
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keyboard_arrow_right 2008
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legacy (2008-03-06) - 395
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legacy (2008-10-31) - 288a
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legacy (2008-10-04) - 395
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legacy (2008-10-22) - 395
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accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
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legacy (2008-10-27) - 88(2)
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-06) - AA
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legacy (2007-03-16) - 363s
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legacy (2007-08-22) - 287
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accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-26) - 288b
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legacy (2006-02-15) - 363s
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keyboard_arrow_right 2005
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restoration-order-of-court (2005-05-06) - AC92
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certificate-change-of-name-company (2005-05-09) - CERTNM
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legacy (2005-05-12) - 363s
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gazette-dissolved-compulsory (2005-01-18) - GAZ2
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legacy (2005-05-12) - 363a
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legacy (2005-05-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-12-29) - AA
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accounts-with-accounts-type-total-exemption-full (2005-05-12) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-24) - 288b
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gazette-notice-compulsory (2004-07-27) - GAZ1
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keyboard_arrow_right 2003
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legacy (2003-09-19) - 288a
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legacy (2003-09-19) - 287
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legacy (2003-03-05) - 288b
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legacy (2003-03-05) - 287
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incorporation-company (2003-02-11) - NEWINC
