Active
Company Information for MARCHLANE LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
03610477
Private Limited Company
Active |
Company Name | |
---|---|
MARCHLANE LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 03610477 | |
---|---|---|
Company ID Number | 03610477 | |
Date formed | 1998-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 00:17:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARCHLANE LIMITED | 2, DUNDANION COURT, BLACKROCK, CORK. | Dissolved | Company formed on the 1989-03-21 |
Officer | Role | Date Appointed |
---|---|---|
SARAH ENGLANDER |
||
JOSEPH LEIB WEISS |
||
ELIASZ ENGLANDER |
||
HANNAH ZELDA WEISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMESAVE LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
GOLDENVIEW PROPERTIES LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CERTIFIED PROPERTY LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIVATE HOMES LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIMETONE LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
PRIMEROUTE LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
ROSEWAY PROPERTIES LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-16 | Active | |
BALDWIN STREET PROPERTIES LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1999-03-18 | Active | |
CITYVIEW PROPERTIES LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-01-18 | Active | |
BIDEFORD LTD | Company Secretary | 2004-02-25 | CURRENT | 2004-02-03 | Active | |
IVYPARK LTD | Company Secretary | 2004-02-16 | CURRENT | 2004-01-21 | Active | |
ENTIRE ESTATES LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-04 | Active | |
HIGHCLASS ESTATES LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
GRANDPROP LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1981-11-23 | Active | |
HOLLOW-WARE PRODUCTS LIMITED | Company Secretary | 2003-06-23 | CURRENT | 1943-07-27 | Active | |
PLEASANT ESTATES LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-03-07 | Active - Proposal to Strike off | |
BRIGHTMAN LTD | Company Secretary | 2003-01-24 | CURRENT | 2003-01-10 | Active | |
UNIQUECARE LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-14 | Active | |
ASTRA ESTATES LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
FARMHOLD INVESTMENTS LIMITED | Company Secretary | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
GRANDSOFT LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-05-14 | Active | |
CITYWISE LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-08-23 | Active | |
MARINE LIMITED | Company Secretary | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
CREDITWISE LIMITED | Company Secretary | 1998-03-23 | CURRENT | 1998-02-12 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1965-01-26 | Active | |
GRANDPEX COMPANY LIMITED | Company Secretary | 1996-08-15 | CURRENT | 1952-03-21 | Active | |
TOWNDOME LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
TORINA LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
SANDRULE LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNSHORE LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
TOKENSTAR LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
HALASTAR LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-12 | Active | |
CRESTRULE LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | Company Secretary | 1995-05-16 | CURRENT | 1963-08-30 | Active | |
E.AND S.PROPERTY TRADING CO LIMITED | Company Secretary | 1993-02-22 | CURRENT | 1970-08-26 | Active | |
OVERPIER LIMITED | Company Secretary | 1993-01-26 | CURRENT | 1984-10-02 | Active | |
ENGLANDER COMPANY LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1952-05-03 | Active | |
STATE PARADE INVESTMENTS LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
GATEWAY TRUST LIMITED | Company Secretary | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
KEREN ASSOCIATION LIMITED | Company Secretary | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
WYCHVILLE LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1973-12-21 | Active | |
ZELDAM COMPANY LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
BLUSTART CO.LIMITED | Company Secretary | 1992-09-27 | CURRENT | 1965-04-05 | Active | |
THORNBIRCH LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1984-06-28 | Active | |
GAINHOLD LIMITED | Company Secretary | 1992-09-14 | CURRENT | 1983-04-05 | Active | |
INDABA CO. LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1958-01-03 | Dissolved 2016-05-31 | |
RIMEX INVESTMENTS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1987-05-01 | Active | |
PARKHOLT PROPERTIES LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1964-08-24 | Active | |
CANEPROP LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1964-03-18 | Active | |
GERRONE PROPERTIES LIMITED | Company Secretary | 1992-05-22 | CURRENT | 1965-03-25 | Active | |
DOXIT CO. LIMITED | Company Secretary | 1992-05-16 | CURRENT | 1958-10-03 | Active | |
MULTISTATES LIMITED | Company Secretary | 1992-03-17 | CURRENT | 1985-11-28 | Active | |
MANHILL CO. LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1964-05-07 | Active | |
BETTER PROPERTIES LIMITED | Company Secretary | 1987-08-21 | CURRENT | 1987-07-24 | Active | |
BETTER PROPERTIES LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1987-07-24 | Active | |
HEAVEN ESTATES LIMITED | Director | 2016-01-06 | CURRENT | 2015-10-14 | Active | |
DEZREZ LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-22 | Active | |
DAYTONA PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active | |
FAST ENTERPRISES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
MOUNTSIDE VENTURES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PORTVIEW PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PINEWOOD ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PRIMEVIEW LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MOUNTSIDE ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
HIGHEND PROPERTIES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-25 | Active | |
CROWNGOLD ESTATES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-27 | Active | |
THRONE PROPERTIES LIMITED | Director | 2013-05-20 | CURRENT | 2013-04-16 | Active | |
GRANVILLE HOUSE (RAMSGATE) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
GOLD PRODUCTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-09 | Active | |
HOMELAND ESTATES LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-17 | Active | |
NATIONSIDE LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-29 | Active | |
MANORHALL LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-20 | Active | |
MOORESIDE LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-20 | Active | |
HIGHLAND ESTATES LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-17 | Active | |
CAMPBELL HEIGHTS ESTATES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
COOLER LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-09 | Active | |
TIMESAVE LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
GOLDENVIEW PROPERTIES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CERTIFIED PROPERTY LIMITED | Director | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIVATE HOMES LIMITED | Director | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIMETONE LIMITED | Director | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
PRIMEROUTE LIMITED | Director | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
ROSEWAY PROPERTIES LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-16 | Active | |
BALDWIN STREET PROPERTIES LIMITED | Director | 2005-03-18 | CURRENT | 1999-03-18 | Active | |
CITYVIEW PROPERTIES LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-18 | Active | |
BIDEFORD LTD | Director | 2004-02-25 | CURRENT | 2004-02-03 | Active | |
IVYPARK LTD | Director | 2004-02-16 | CURRENT | 2004-01-21 | Active | |
ENTIRE ESTATES LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-04 | Active | |
HIGHCLASS ESTATES LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
PLEASANT ESTATES LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-07 | Active - Proposal to Strike off | |
BRIGHTMAN LTD | Director | 2003-01-24 | CURRENT | 2003-01-10 | Active | |
HOLLOW-WARE PRODUCTS LIMITED | Director | 2002-11-14 | CURRENT | 1943-07-27 | Active | |
UNIQUECARE LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-14 | Active | |
ASTRA ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
VEREHIVE LIMITED | Director | 2000-05-17 | CURRENT | 1974-01-09 | Active | |
URBANHOLD LIMITED | Director | 2000-05-17 | CURRENT | 1983-04-12 | Active | |
FARMHOLD INVESTMENTS LIMITED | Director | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
GRANDSOFT LIMITED | Director | 1999-08-26 | CURRENT | 1999-05-14 | Active | |
CITYWISE LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-23 | Active | |
MARINE LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
CREDITWISE LIMITED | Director | 1998-03-23 | CURRENT | 1998-02-12 | Active | |
GRANDPEX COMPANY LIMITED | Director | 1996-08-15 | CURRENT | 1952-03-21 | Active | |
TOWNDOME LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
TORINA LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
SANDRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNSHORE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
TOKENSTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
HALASTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-12 | Active | |
CRESTRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
TOWNSTATES LIMITED | Director | 1993-02-27 | CURRENT | 1986-04-07 | Active | |
E.AND S.PROPERTY TRADING CO LIMITED | Director | 1993-02-22 | CURRENT | 1970-08-26 | Active | |
OVERPIER LIMITED | Director | 1993-01-26 | CURRENT | 1984-10-02 | Active | |
SPLENDORA LIMITED | Director | 1992-12-22 | CURRENT | 1992-11-16 | Active | |
ENGLANDER COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1952-05-03 | Active | |
RURALPRIDE LIMITED | Director | 1992-11-26 | CURRENT | 1984-10-16 | Active | |
STATE PARADE INVESTMENTS LIMITED | Director | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Director | 1992-11-10 | CURRENT | 1965-01-26 | Active | |
GATEWAY TRUST LIMITED | Director | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
PAGECOLT LIMITED | Director | 1992-11-10 | CURRENT | 1983-04-13 | Active | |
KEREN ASSOCIATION LIMITED | Director | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
WYCHVILLE LIMITED | Director | 1992-10-24 | CURRENT | 1973-12-21 | Active | |
ZELDAM COMPANY LIMITED | Director | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
GRANDPROP LIMITED | Director | 1992-10-12 | CURRENT | 1981-11-23 | Active | |
BULLION PROPERTIES LIMITED | Director | 1992-10-09 | CURRENT | 1963-07-10 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Director | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
BLUSTART CO.LIMITED | Director | 1992-09-27 | CURRENT | 1965-04-05 | Active | |
THORNBIRCH LIMITED | Director | 1992-09-20 | CURRENT | 1984-06-28 | Active | |
GAINHOLD LIMITED | Director | 1992-09-14 | CURRENT | 1983-04-05 | Active | |
RIDGESAVE LIMITED | Director | 1992-08-08 | CURRENT | 1983-08-12 | Active | |
INDABA CO. LIMITED | Director | 1992-08-07 | CURRENT | 1958-01-03 | Dissolved 2016-05-31 | |
RIMEX INVESTMENTS LIMITED | Director | 1992-08-03 | CURRENT | 1987-05-01 | Active | |
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | Director | 1992-07-20 | CURRENT | 1963-08-30 | Active | |
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED | Director | 1992-06-20 | CURRENT | 1960-03-24 | Active | |
PARKHOLT PROPERTIES LIMITED | Director | 1992-06-07 | CURRENT | 1964-08-24 | Active | |
CANEPROP LIMITED | Director | 1992-06-07 | CURRENT | 1964-03-18 | Active | |
GERRONE PROPERTIES LIMITED | Director | 1992-05-22 | CURRENT | 1965-03-25 | Active | |
DOXIT CO. LIMITED | Director | 1992-05-16 | CURRENT | 1958-10-03 | Active | |
MELCREN LIMITED | Director | 1992-03-22 | CURRENT | 1981-02-26 | Active | |
MULTISTATES LIMITED | Director | 1992-03-17 | CURRENT | 1985-11-28 | Active | |
MANHILL CO. LIMITED | Director | 1991-12-10 | CURRENT | 1964-05-07 | Active | |
GRANGEPOINT LIMITED | Director | 1991-09-28 | CURRENT | 1977-11-11 | Active | |
BETTER PROPERTIES LIMITED | Director | 1987-08-21 | CURRENT | 1987-07-24 | Active | |
READING RESIDENTIAL LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
SKYVALLEY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2017-03-21 | |
RAPIDSHARE LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2017-03-21 | |
GOLD PRODUCTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-09 | Active | |
SIDE BY SIDE SCHOOL LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2013-12-24 | |
SIDE BY SIDE (CHILDREN) LIMITED | Director | 2010-12-17 | CURRENT | 2009-07-14 | Active | |
SAFEVIEW LIMITED | Director | 2008-11-10 | CURRENT | 2008-10-16 | Active | |
ASTRA ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
FARMHOLD INVESTMENTS LIMITED | Director | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
MARINE LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
BETTER PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1987-07-24 | Active | |
CREDITWISE LIMITED | Director | 1998-04-20 | CURRENT | 1998-02-12 | Active | |
HALASTAR LIMITED | Director | 1996-10-21 | CURRENT | 1996-07-12 | Active | |
VEREHIVE LIMITED | Director | 1993-03-01 | CURRENT | 1974-01-09 | Active | |
E.AND S.PROPERTY TRADING CO LIMITED | Director | 1993-02-22 | CURRENT | 1970-08-26 | Active | |
STATE PARADE INVESTMENTS LIMITED | Director | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
GATEWAY TRUST LIMITED | Director | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
KEREN ASSOCIATION LIMITED | Director | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
ZELDAM COMPANY LIMITED | Director | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
BULLION PROPERTIES LIMITED | Director | 1992-10-09 | CURRENT | 1963-07-10 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Director | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
RIDGESAVE LIMITED | Director | 1992-08-08 | CURRENT | 1983-08-12 | Active | |
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | Director | 1992-07-20 | CURRENT | 1963-08-30 | Active | |
SHIRESTATES LIMITED | Director | 1992-04-24 | CURRENT | 1986-10-02 | Active | |
ISLEHURST LIMITED | Director | 1992-04-19 | CURRENT | 1986-08-13 | Active | |
CREEKFIELD LIMITED | Director | 1991-08-31 | CURRENT | 1983-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sarah Englander on 2020-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
PSC07 | CESSATION OF THE DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Choldco Limited as a person with significant control on 2020-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of The Development and Property Holding Company Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036104770002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 28/03/12 TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | Previous accounting period shortened from 29/03/11 TO 28/03/11 | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | Previous accounting period shortened from 30/03/10 TO 29/03/10 | |
AR01 | 05/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
363a | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/09/98--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 17/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
WUK ESTATES LIMITED | 2015-04-29 | Outstanding |
We have found 1 mortgage charges which are owed to MARCHLANE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARCHLANE LIMITED are:
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