Active
Company Information for OVALPOWER LIMITED
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT,
|
Company Registration Number
05500934
Private Limited Company
Active |
Company Name | |
---|---|
OVALPOWER LIMITED | |
Legal Registered Office | |
Sutherland House 70-78 West Hendon Broadway London NW9 7BT Other companies in NW9 | |
Company Number | 05500934 | |
---|---|---|
Company ID Number | 05500934 | |
Date formed | 2005-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-04-24 | |
Return next due | 2024-05-08 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-11 17:12:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK MILLER |
||
JONATHAN MARK MILLER |
||
DANIEL ASHER TANNEN |
||
DAVID TANNEN |
||
MARTIN IRVING TANNEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN STIMLER |
Company Secretary | ||
JACOB STIMLER |
Director | ||
MARTIN STIMLER |
Director | ||
STEVEN STIMLER |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESSCREDIT (RUDLOE) LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2004-01-09 | Active | |
DORCHESTER PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-11-06 | CURRENT | 1998-03-25 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN (HITCHIN) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
PRESSCREDIT (TITAN) LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
DE LA WARR HEIGHTS RESIDENTS LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
D. T. F. LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1980-02-06 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2003-09-21 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-04-28 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-04-28 | Active | |
FINLAW 479 LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2004-12-23 | Active | |
MARDAN (BEXHILL) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
TANNEN (EUROPE) LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
TANNEN LEGAL 001 LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-04-14 | Active | |
TANNEN RICHMOND LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
TANNEN (MARSHALL) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2004-01-09 | Active | |
PRESSCREDIT (CARDIFF) LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-01-09 | Active | |
TANNEN DOME LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
PRESSCREDIT (EWELL) LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2000-06-30 | Active | |
DELUXEADD SERVICES LIMITED | Company Secretary | 2001-11-27 | CURRENT | 1994-03-31 | Active | |
TANNEN MORLEY HOUSE LIMITED | Company Secretary | 2000-12-18 | CURRENT | 1998-07-30 | Active | |
MARDAN ESTATES LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-10-24 | Active | |
GLADEHURST (238) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-07-24 | Active | |
TANNEN GROSVENOR LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-08-25 | Active | |
MARDAN (WB) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-05 | Active | |
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-07 | CURRENT | 1975-02-19 | Dissolved 2013-09-10 | |
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-07 | CURRENT | 1976-05-19 | Active | |
GLADEHURST (CITY) LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1999-05-26 | Active | |
MARDAN (JCH) LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1980-08-19 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-05-26 | Active | |
MARDAN (HOLDINGS) LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1998-12-10 | Active | |
PRESSCREDIT LIMITED | Company Secretary | 1999-02-17 | CURRENT | 1999-01-29 | Active | |
FODBURY PROPERTIES LIMITED | Company Secretary | 1998-07-27 | CURRENT | 1972-04-07 | Active | |
HOFFTONE LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1998-06-25 | Active | |
PIPERLINK LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-05-15 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Company Secretary | 1997-04-10 | CURRENT | 1997-03-21 | Active | |
HAFTON PROPERTIES LIMITED | Company Secretary | 1996-06-08 | CURRENT | 1961-12-04 | Active | |
WHOLEMASTER LIMITED | Company Secretary | 1996-01-11 | CURRENT | 1992-04-03 | Active | |
MARDAN (STEVENAGE) LIMITED | Company Secretary | 1996-01-11 | CURRENT | 1989-07-07 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Company Secretary | 1996-01-11 | CURRENT | 1990-03-28 | Active | |
TENBY (LONDON) LIMITED | Company Secretary | 1996-01-11 | CURRENT | 1959-04-21 | Active | |
ROPETUNE (BRISTOL) LIMITED | Company Secretary | 1994-12-14 | CURRENT | 1994-12-01 | Active | |
ROPETUNE LIMITED | Company Secretary | 1994-05-12 | CURRENT | 1994-04-15 | Active | |
FROSTFIELD LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1981-01-02 | Dissolved 2017-05-16 | |
F.H. & L. (TRUSTEES) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1970-06-17 | Active | |
DAVID TANNEN SERVICES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1980-05-21 | Active | |
MARDAN (BRISTOL) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1992-01-17 | Active | |
KINGWARD INVESTMENTS LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1952-01-11 | Active | |
MARDAN (NORWICH) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1991-05-23 | Active | |
NEONHOME PROPERTIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1991-06-07 | Active | |
MARDAN DEVELOPMENTS LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1951-03-15 | Active | |
MARDAN SECURITIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1988-05-11 | Active | |
GREENSAVE PROPERTIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1989-08-24 | Active | |
HAVENRIDGE (BRITANNIA) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1991-04-02 | Active | |
MARDAN (BRITANNIA) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1991-04-02 | Active | |
GLADEHURST PROPERTIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1991-08-29 | Active | |
FODBURY (BRISTOL) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1993-02-12 | Active | |
INVERWORTH LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1986-07-15 | Active | |
THE TANNEN GROUP LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1958-04-15 | Active | |
CHROMEGROVE LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1972-03-23 | Active | |
HAVENRIDGE LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1985-02-20 | Active | |
BRITVEN PROPERTIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1969-11-11 | Active | |
DAVID TANNEN SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 1980-05-21 | Active | |
OXGRANGE LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
F.H. & L. (TRUSTEES) LIMITED | Director | 2014-06-01 | CURRENT | 1970-06-17 | Active | |
FODBURY PROPERTIES LIMITED | Director | 2014-06-01 | CURRENT | 1972-04-07 | Active | |
MARDAN (BRISTOL) LIMITED | Director | 2014-06-01 | CURRENT | 1992-01-17 | Active | |
WHOLEMASTER LIMITED | Director | 2014-06-01 | CURRENT | 1992-04-03 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Director | 2014-06-01 | CURRENT | 1997-07-24 | Active | |
TANNEN MORLEY HOUSE LIMITED | Director | 2014-06-01 | CURRENT | 1998-07-30 | Active | |
TANNEN GROSVENOR LIMITED | Director | 2014-06-01 | CURRENT | 2000-08-25 | Active | |
TANNEN (MARSHALL) LIMITED | Director | 2014-06-01 | CURRENT | 2004-01-09 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Director | 2014-06-01 | CURRENT | 2006-11-07 | Active | |
MARDAN DEVELOPMENTS LIMITED | Director | 2014-06-01 | CURRENT | 1951-03-15 | Active | |
MARDAN SECURITIES LIMITED | Director | 2014-06-01 | CURRENT | 1988-05-11 | Active | |
MARDAN (STEVENAGE) LIMITED | Director | 2014-06-01 | CURRENT | 1989-07-07 | Active | |
HAVENRIDGE (BRITANNIA) LIMITED | Director | 2014-06-01 | CURRENT | 1991-04-02 | Active | |
MARDAN (HOLDINGS) LIMITED | Director | 2014-06-01 | CURRENT | 1998-12-10 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Director | 2014-06-01 | CURRENT | 1999-05-26 | Active | |
MARDAN (WB) LIMITED | Director | 2014-06-01 | CURRENT | 2000-09-05 | Active | |
TENBY (LONDON) LIMITED | Director | 2014-06-01 | CURRENT | 1959-04-21 | Active | |
INVERWORTH LIMITED | Director | 2014-06-01 | CURRENT | 1986-07-15 | Active | |
HAFTON PROPERTIES LIMITED | Director | 2014-06-01 | CURRENT | 1961-12-04 | Active | |
MARDAN ESTATES LIMITED | Director | 2014-06-01 | CURRENT | 2000-10-24 | Active | |
TANNEN RICHMOND LIMITED | Director | 2014-06-01 | CURRENT | 2004-10-07 | Active | |
PIPERLINK LIMITED | Director | 2014-05-28 | CURRENT | 1997-05-15 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Director | 2014-05-22 | CURRENT | 1990-03-28 | Active | |
FODBURY (BRISTOL) LIMITED | Director | 2014-04-01 | CURRENT | 1993-02-12 | Active | |
THE TRUSTEES OF THE J.S.S.M. | Director | 2014-03-03 | CURRENT | 1994-02-17 | Active | |
ROPETUNE LIMITED | Director | 2014-02-01 | CURRENT | 1994-04-15 | Active | |
ROPETUNE (BRISTOL) LIMITED | Director | 2014-02-01 | CURRENT | 1994-12-01 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Director | 2014-02-01 | CURRENT | 1997-03-21 | Active | |
KINGWARD INVESTMENTS LIMITED | Director | 2013-07-05 | CURRENT | 1952-01-11 | Active | |
MARDAN (BRITANNIA) LIMITED | Director | 2013-05-03 | CURRENT | 1991-04-02 | Active | |
MARDAN (NORWICH) LIMITED | Director | 2013-03-18 | CURRENT | 1991-05-23 | Active | |
GREENSAVE PROPERTIES LIMITED | Director | 2012-08-29 | CURRENT | 1989-08-24 | Active | |
NEONHOME PROPERTIES LIMITED | Director | 2012-06-01 | CURRENT | 1991-06-07 | Active | |
CHROMEGROVE LIMITED | Director | 2012-06-01 | CURRENT | 1972-03-23 | Active | |
BRITVEN PROPERTIES LIMITED | Director | 2012-06-01 | CURRENT | 1969-11-11 | Active | |
MARDAN (COVENTRY) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Active | |
MARDAN (BEXHILL) LIMITED | Director | 2010-03-11 | CURRENT | 2005-04-15 | Active | |
GLADEHURST (238) LIMITED | Director | 2007-12-11 | CURRENT | 2000-11-30 | Active | |
GLADEHURST (CITY) LIMITED | Director | 2007-12-11 | CURRENT | 1999-05-26 | Active | |
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Director | 2007-11-15 | CURRENT | 2000-06-30 | Active | |
DORCHESTER PROPERTY INVESTMENTS LIMITED | Director | 2007-09-19 | CURRENT | 1998-03-25 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN (HITCHIN) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
GLADEHURST PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 1991-08-29 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
MARDAN EUROPE (NO. 11) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
PRESSCREDIT (TITAN) LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
DE LA WARR HEIGHTS RESIDENTS LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
HAVENRIDGE LIMITED | Director | 2006-04-06 | CURRENT | 1985-02-20 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED | Director | 2005-09-05 | CURRENT | 2003-09-21 | Active | |
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED | Director | 2005-08-10 | CURRENT | 1979-07-30 | Active | |
TANNEN LEGAL 001 LIMITED | Director | 2005-08-08 | CURRENT | 2005-04-14 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Director | 2005-08-05 | CURRENT | 2005-04-28 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-28 | Active | |
FINLAW 479 LIMITED | Director | 2005-04-15 | CURRENT | 2004-12-23 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
PRESSCREDIT (RUDLOE) LIMITED | Director | 2004-03-23 | CURRENT | 2004-01-09 | Active | |
PRESSCREDIT (CARDIFF) LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-09 | Active | |
TANNEN DOME LIMITED | Director | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Director | 2003-06-10 | CURRENT | 1976-06-07 | Active | |
PRESSCREDIT (EWELL) LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
PRESSCREDIT LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-29 | Active | |
CASTLE BAR LODGE (MANAGEMENT) LIMITED | Director | 1998-12-01 | CURRENT | 1980-09-26 | Active | |
HOFFTONE LIMITED | Director | 1998-07-06 | CURRENT | 1998-06-25 | Active | |
DELUXEADD SERVICES LIMITED | Director | 1994-06-23 | CURRENT | 1994-03-31 | Active | |
D. T. F. LIMITED | Director | 1993-12-18 | CURRENT | 1980-02-06 | Active | |
DELUXEADD SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 1994-03-31 | Active | |
FINLAW 479 LIMITED | Director | 2017-01-19 | CURRENT | 2004-12-23 | Active | |
TANNEN LEGAL 001 LIMITED | Director | 2014-10-01 | CURRENT | 2005-04-14 | Active | |
KINGWARD INVESTMENTS LIMITED | Director | 2013-07-05 | CURRENT | 1952-01-11 | Active | |
GLADEHURST (238) LIMITED | Director | 2011-09-01 | CURRENT | 2000-11-30 | Active | |
MARDAN (HITCHIN) LIMITED | Director | 2011-09-01 | CURRENT | 2007-09-05 | Active | |
MARDAN (COVENTRY) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Active | |
CHROMEGROVE LIMITED | Director | 2007-12-11 | CURRENT | 1972-03-23 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Director | 2007-01-17 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
MARDAN EUROPE (NO. 11) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
DE LA WARR HEIGHTS RESIDENTS LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED | Director | 2005-09-05 | CURRENT | 2003-09-21 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Director | 2005-08-05 | CURRENT | 2005-04-28 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-28 | Active | |
MARDAN (BEXHILL) LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
TENBY (LONDON) LIMITED | Director | 2005-01-01 | CURRENT | 1959-04-21 | Active | |
TANNEN RICHMOND LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
TANNEN (MARSHALL) LIMITED | Director | 2004-04-16 | CURRENT | 2004-01-09 | Active | |
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED | Director | 2004-03-09 | CURRENT | 1974-12-03 | Active | |
TANNEN DOME LIMITED | Director | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED | Director | 2003-08-01 | CURRENT | 1977-05-30 | Active | |
TANNEN MORLEY HOUSE LIMITED | Director | 2000-12-18 | CURRENT | 1998-07-30 | Active | |
MARDAN ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-10-24 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Director | 2000-11-30 | CURRENT | 1997-07-24 | Active | |
TANNEN GROSVENOR LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-25 | Active | |
MARDAN (WB) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-05 | Active | |
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Director | 2000-06-06 | CURRENT | 1975-02-19 | Dissolved 2013-09-10 | |
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Director | 2000-06-06 | CURRENT | 1976-05-19 | Active | |
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED | Director | 1999-07-05 | CURRENT | 1979-10-18 | Active | |
MARDAN (JCH) LIMITED | Director | 1999-06-25 | CURRENT | 1980-08-19 | Active | |
F.H. & L. (TRUSTEES) LIMITED | Director | 1999-06-20 | CURRENT | 1970-06-17 | Active | |
BRITVEN PROPERTIES LIMITED | Director | 1999-06-20 | CURRENT | 1969-11-11 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Director | 1999-06-17 | CURRENT | 1999-05-26 | Active | |
MARDAN (HOLDINGS) LIMITED | Director | 1999-06-09 | CURRENT | 1998-12-10 | Active | |
PIPERLINK LIMITED | Director | 1997-11-07 | CURRENT | 1997-05-15 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Director | 1997-04-10 | CURRENT | 1997-03-21 | Active | |
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Director | 1996-12-31 | CURRENT | 1976-06-07 | Active | |
ROPETUNE (BRISTOL) LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-01 | Active | |
ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED | Director | 1994-11-15 | CURRENT | 1976-10-28 | Active | |
ROPETUNE LIMITED | Director | 1994-05-12 | CURRENT | 1994-04-15 | Active | |
FODBURY (BRISTOL) LIMITED | Director | 1993-03-02 | CURRENT | 1993-02-12 | Active | |
THE TANNEN GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1958-04-15 | Active | |
WHOLEMASTER LIMITED | Director | 1992-07-15 | CURRENT | 1992-04-03 | Active | |
HAFTON PROPERTIES LIMITED | Director | 1992-06-09 | CURRENT | 1961-12-04 | Active | |
MARDAN (BRITANNIA) LIMITED | Director | 1992-04-02 | CURRENT | 1991-04-02 | Active | |
MARDAN (BRISTOL) LIMITED | Director | 1992-03-02 | CURRENT | 1992-01-17 | Active | |
FODBURY PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-04-07 | Active | |
DAVID TANNEN SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1980-05-21 | Active | |
HAVENRIDGE LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-20 | Active | |
MARDAN SECURITIES LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-11 | Active | |
GREENSAVE PROPERTIES LIMITED | Director | 1991-08-24 | CURRENT | 1989-08-24 | Active | |
MARDAN (STEVENAGE) LIMITED | Director | 1991-07-07 | CURRENT | 1989-07-07 | Active | |
NEONHOME PROPERTIES LIMITED | Director | 1991-06-25 | CURRENT | 1991-06-07 | Active | |
MARDAN (NORWICH) LIMITED | Director | 1991-05-23 | CURRENT | 1991-05-23 | Active | |
HAVENRIDGE (BRITANNIA) LIMITED | Director | 1991-04-08 | CURRENT | 1991-04-02 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Director | 1991-03-28 | CURRENT | 1990-03-28 | Active | |
MARDAN DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1951-03-15 | Active | |
INVERWORTH LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-15 | Active | |
CENTRAL THAMES LIMITED | Director | 2017-06-09 | CURRENT | 2017-05-31 | Active | |
OXGRANGE LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
GREENSAVE PROPERTIES LIMITED | Director | 2012-08-29 | CURRENT | 1989-08-24 | Active | |
MARDAN (COVENTRY) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN (HITCHIN) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Director | 2007-09-03 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Director | 2007-09-03 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Director | 2007-09-03 | CURRENT | 2005-04-28 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Director | 2007-07-25 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Director | 2007-07-25 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Director | 2007-07-25 | CURRENT | 2005-10-27 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Director | 2007-01-17 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
MARDAN EUROPE (NO. 11) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
PRESSCREDIT (TITAN) LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Director | 2005-08-05 | CURRENT | 2005-04-28 | Active | |
FINLAW 479 LIMITED | Director | 2005-04-15 | CURRENT | 2004-12-23 | Active | |
MARDAN (BEXHILL) LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
TANNEN LEGAL 001 LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Active | |
TANNEN RICHMOND LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
TANNEN (MARSHALL) LIMITED | Director | 2004-04-16 | CURRENT | 2004-01-09 | Active | |
PRESSCREDIT (RUDLOE) LIMITED | Director | 2004-03-23 | CURRENT | 2004-01-09 | Active | |
PRESSCREDIT (CARDIFF) LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-09 | Active | |
TANNEN DOME LIMITED | Director | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
PRESSCREDIT (EWELL) LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Director | 2001-11-29 | CURRENT | 2000-06-30 | Active | |
WHOLEMASTER LIMITED | Director | 2001-07-19 | CURRENT | 1992-04-03 | Active | |
MARDAN (STEVENAGE) LIMITED | Director | 2001-07-19 | CURRENT | 1989-07-07 | Active | |
MARDAN ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-10-24 | Active | |
GLADEHURST (238) LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Director | 2000-11-30 | CURRENT | 1997-07-24 | Active | |
TANNEN GROSVENOR LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-25 | Active | |
MARDAN (WB) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-05 | Active | |
GLADEHURST (CITY) LIMITED | Director | 1999-07-01 | CURRENT | 1999-05-26 | Active | |
MARDAN (JCH) LIMITED | Director | 1999-06-25 | CURRENT | 1980-08-19 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Director | 1999-06-17 | CURRENT | 1999-05-26 | Active | |
MARDAN (HOLDINGS) LIMITED | Director | 1999-06-09 | CURRENT | 1998-12-10 | Active | |
PRESSCREDIT LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-29 | Active | |
DORCHESTER PROPERTY INVESTMENTS LIMITED | Director | 1998-04-20 | CURRENT | 1998-03-25 | Active | |
PIPERLINK LIMITED | Director | 1997-11-07 | CURRENT | 1997-05-15 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Director | 1997-04-10 | CURRENT | 1997-03-21 | Active | |
ROPETUNE (BRISTOL) LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-01 | Active | |
ROPETUNE LIMITED | Director | 1994-05-21 | CURRENT | 1994-04-15 | Active | |
D. T. F. LIMITED | Director | 1993-12-18 | CURRENT | 1980-02-06 | Active | |
FODBURY (BRISTOL) LIMITED | Director | 1993-03-02 | CURRENT | 1993-02-12 | Active | |
HAFTON PROPERTIES LIMITED | Director | 1992-06-09 | CURRENT | 1961-12-04 | Active | |
MARDAN (BRISTOL) LIMITED | Director | 1992-03-02 | CURRENT | 1992-01-17 | Active | |
F.H. & L. (TRUSTEES) LIMITED | Director | 1991-12-31 | CURRENT | 1970-06-17 | Active | |
FODBURY PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-04-07 | Active | |
DAVID TANNEN SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1980-05-21 | Active | |
THE TANNEN GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1958-04-15 | Active | |
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1974-12-03 | Active | |
HAVENRIDGE LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-20 | Active | |
MARDAN SECURITIES LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-11 | Active | |
GLADEHURST PROPERTIES LIMITED | Director | 1991-09-03 | CURRENT | 1991-08-29 | Active | |
NEONHOME PROPERTIES LIMITED | Director | 1991-06-25 | CURRENT | 1991-06-07 | Active | |
MARDAN (NORWICH) LIMITED | Director | 1991-05-23 | CURRENT | 1991-05-23 | Active | |
HAVENRIDGE (BRITANNIA) LIMITED | Director | 1991-04-08 | CURRENT | 1991-04-02 | Active | |
MARDAN (BRITANNIA) LIMITED | Director | 1991-04-08 | CURRENT | 1991-04-02 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Director | 1991-03-28 | CURRENT | 1990-03-28 | Active | |
FROSTFIELD LIMITED | Director | 1990-12-31 | CURRENT | 1981-01-02 | Dissolved 2017-05-16 | |
KINGWARD INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1952-01-11 | Active | |
MARDAN DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1951-03-15 | Active | |
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1974-09-04 | Active | |
TENBY (LONDON) LIMITED | Director | 1990-12-31 | CURRENT | 1959-04-21 | Active | |
INVERWORTH LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-15 | Active | |
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1979-07-30 | Active | |
CHROMEGROVE LIMITED | Director | 1990-12-31 | CURRENT | 1972-03-23 | Active | |
BRITVEN PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1969-11-11 | Active | |
DELUXEADD SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 1994-03-31 | Active | |
TANNEN LEGAL 001 LIMITED | Director | 2014-10-01 | CURRENT | 2005-04-14 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Director | 2014-10-01 | CURRENT | 2005-04-28 | Active | |
KINGWARD INVESTMENTS LIMITED | Director | 2013-07-05 | CURRENT | 1952-01-11 | Active | |
MARDAN (COVENTRY) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Active | |
FODBURY (BRISTOL) LIMITED | Director | 2008-06-26 | CURRENT | 1993-02-12 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN (HITCHIN) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
HAMPSHIRE COURT FREEHOLD LIMITED | Director | 2007-07-15 | CURRENT | 2007-04-24 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Director | 2007-01-17 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
MARDAN EUROPE (NO. 11) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-28 | Active | |
FINLAW 479 LIMITED | Director | 2005-04-15 | CURRENT | 2004-12-23 | Active | |
MARDAN (BEXHILL) LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
TANNEN (MARSHALL) LIMITED | Director | 2004-04-16 | CURRENT | 2004-01-09 | Active | |
TANNEN DOME LIMITED | Director | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
MARDAN ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-10-24 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Director | 2000-11-30 | CURRENT | 1997-07-24 | Active | |
TANNEN GROSVENOR LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-25 | Active | |
MARDAN (WB) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-05 | Active | |
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Director | 2000-08-09 | CURRENT | 2000-06-30 | Active | |
MARDAN (JCH) LIMITED | Director | 1999-06-25 | CURRENT | 1980-08-19 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Director | 1999-06-17 | CURRENT | 1999-05-26 | Active | |
MARDAN (HOLDINGS) LIMITED | Director | 1999-06-09 | CURRENT | 1998-12-10 | Active | |
DORCHESTER PROPERTY INVESTMENTS LIMITED | Director | 1998-04-20 | CURRENT | 1998-03-25 | Active | |
PIPERLINK LIMITED | Director | 1997-11-07 | CURRENT | 1997-05-15 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Director | 1997-04-10 | CURRENT | 1997-03-21 | Active | |
ROPETUNE (BRISTOL) LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-01 | Active | |
ROPETUNE LIMITED | Director | 1994-05-12 | CURRENT | 1994-04-15 | Active | |
MARDAN (NORWICH) LIMITED | Director | 1993-12-02 | CURRENT | 1991-05-23 | Active | |
WHOLEMASTER LIMITED | Director | 1992-07-15 | CURRENT | 1992-04-03 | Active | |
HAFTON PROPERTIES LIMITED | Director | 1992-06-09 | CURRENT | 1961-12-04 | Active | |
MARDAN (BRISTOL) LIMITED | Director | 1992-03-02 | CURRENT | 1992-01-17 | Active | |
FODBURY PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-04-07 | Active | |
DAVID TANNEN SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1980-05-21 | Active | |
THE TANNEN GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1958-04-15 | Active | |
HAVENRIDGE LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-20 | Active | |
MARDAN SECURITIES LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-11 | Active | |
GREENSAVE PROPERTIES LIMITED | Director | 1991-08-24 | CURRENT | 1989-08-24 | Active | |
MARDAN (STEVENAGE) LIMITED | Director | 1991-07-07 | CURRENT | 1989-07-07 | Active | |
HAVENRIDGE (BRITANNIA) LIMITED | Director | 1991-04-08 | CURRENT | 1991-04-02 | Active | |
MARDAN (BRITANNIA) LIMITED | Director | 1991-04-08 | CURRENT | 1991-04-02 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Director | 1991-03-28 | CURRENT | 1990-03-28 | Active | |
MARDAN DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1951-03-15 | Active | |
TENBY (LONDON) LIMITED | Director | 1990-12-31 | CURRENT | 1959-04-21 | Active | |
INVERWORTH LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Mark Miller on 2019-09-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK MILLER on 2019-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ASHER TANNEN | |
AP01 | DIRECTOR APPOINTED MR MARTIN IRVING TANNEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | Previous accounting period shortened from 31/07/10 TO 30/06/10 | |
AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | Return made up to 24/04/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM MARTIN HOUSE DOWNS ROAD LONDON E5 8QP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID TANNEN | |
288a | DIRECTOR APPOINTED MR JONATHAN MARK MILLER | |
288a | SECRETARY APPOINTED MR JONATHAN MARK MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN STIMLER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN STIMLER | |
288b | APPOINTMENT TERMINATED DIRECTOR JACOB STIMLER | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN STIMLER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER ARTICLES 07/04/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
88(2)R | AD 12/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
SECURITY ASSIGNMENT OF INSURANCE CLAIMS | Outstanding | MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE) | |
AGREEMENT ON THE SECURITY PURPOSE OF THE MORTGAGE | Outstanding | MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE) | |
SECURITY ASSIGNMENT OF CLAIMS UNDER PURCHASE AGREEMENTS AND PROCEEDS ARISING FROM THE DISPOSAL OF PROPERTIES | Outstanding | MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE) | |
ACCOUNT PLEDGE AGREEMENT | Outstanding | MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE) | |
SECURITY ASSIGNMENT OF CLAIMS UNDER LEASE AGREEMENTS | Outstanding | MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE) | |
LAND CHARGE | Outstanding | MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (MORTGAGE CREDITOR) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OVALPOWER LIMITED are:
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