Active
Company Information for MK (THE JESMOND) LIMITED
2ND FLOOR PORTMAN HOUSE PORTLAND ROAD, SHIELDFIELD, NEWCASTLE UPON TYNE, NE2 1AQ,
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Company Registration Number
06482629
Private Limited Company
Active |
Company Name | |
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MK (THE JESMOND) LIMITED | |
Legal Registered Office | |
2ND FLOOR PORTMAN HOUSE PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1AQ Other companies in EC4M | |
Company Number | 06482629 | |
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Company ID Number | 06482629 | |
Date formed | 2008-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:27:02 |
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Officer | Role | Date Appointed |
---|---|---|
MARK SINCLAIR DOBBIN |
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ISMAIL KURDI |
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ISMAIL KURDI |
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SUNIL MEHRA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZARA (THE BROADWAY) LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
THE WELLINGTON (NEWTON) LTD | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Liquidation | |
FLATS.CO.UK LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
STRATEGIC FINANCE (COMMERCIAL) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
ZARA DEVELOPMENTS LIMITED | Company Secretary | 2001-06-04 | CURRENT | 2001-06-04 | Active | |
ZARA RESIDENTIAL LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1999-02-04 | Active | |
ZARA COMMERCIAL LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1999-02-04 | Active | |
ZARA HOLDINGS LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1997-02-03 | Active | |
STRATEGIC FINANCE LIMITED | Company Secretary | 1994-08-24 | CURRENT | 1994-08-24 | Active | |
PREMIER RUGBY LIMITED | Director | 2015-09-09 | CURRENT | 1995-08-31 | Active | |
NEWCASTLE RUGBY KP LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
3 AKENSIDE TERRACE PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-11-24 | |
71 ST GEORGES TERRACE LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
THE LITTLE ANGEL CAFE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
THE BAYHORSE INN AT STAMFORDHAM LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
BURGHAM HORSE TRIALS LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
NEWCASTLE RUGBY LIMITED | Director | 2010-05-21 | CURRENT | 1999-02-02 | Active | |
ZARA RESIDENTIAL LIMITED | Director | 2010-03-01 | CURRENT | 1999-02-04 | Active | |
ZARA (THE BROADWAY) LIMITED | Director | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
FLATS.CO.UK LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
GREENMORE DEVELOPMENTS LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
STRATEGIC FINANCE (COMMERCIAL) LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
ZARA DEVELOPMENTS LIMITED | Director | 2001-06-04 | CURRENT | 2001-06-04 | Active | |
ZARA COMMERCIAL LIMITED | Director | 1999-05-14 | CURRENT | 1999-02-04 | Active | |
ZARA HOLDINGS LIMITED | Director | 1997-02-03 | CURRENT | 1997-02-03 | Active | |
STRATEGIC FINANCE LIMITED | Director | 1994-08-24 | CURRENT | 1994-08-24 | Active | |
RAWLLEYS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2017-01-11 | |
BURGHAM HORSE TRIALS LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
MKP PONTELAND LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
ZARA (THE BROADWAY) LIMITED | Director | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
FLATS.CO.UK LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
ZARA DEVELOPMENTS LIMITED | Director | 2001-06-04 | CURRENT | 2001-06-04 | Active | |
ZARA COMMERCIAL LIMITED | Director | 1999-05-14 | CURRENT | 1999-02-04 | Active | |
EIGHT ESLINGTON TERRACE LIMITED | Director | 1998-11-07 | CURRENT | 1991-03-27 | Active | |
ZARA HOLDINGS LIMITED | Director | 1997-10-22 | CURRENT | 1997-02-03 | Active | |
STRATEGIC FINANCE LIMITED | Director | 1994-08-24 | CURRENT | 1994-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064826290003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064826290005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064826290004 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK SINCLAIR DOBBIN on 2016-04-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064826290003 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/14 FROM Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ismail Kurdi on 2011-12-01 | |
CH01 | Director's details changed for Sunil Mehra on 2011-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ISMAIL KURDI on 2011-12-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISMAIL KURDI / 24/01/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED MARK SINCLAIR DOBBIN | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE DURHAM, GATESHEAD, NEWCASTLE UPON TYNE, NORTH TYNESIDE, NORTHUMBERLAND, SOUTH TYNESIDE AND SUNDERLAND COMBINED AUTHORITY | ||
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MK (THE JESMOND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |