Active
Company Information for MADEMOISELLE LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
00526746
Private Limited Company
Active |
Company Name | |
---|---|
MADEMOISELLE LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 00526746 | |
---|---|---|
Company ID Number | 00526746 | |
Date formed | 1953-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 19:20:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MADEMOISELLE FIFI (LONDON) LIMITED | 10 LONDON MEWS LONDON W2 1HY | Dissolved | Company formed on the 2009-10-31 | |
MADEMOISELLE - CLG LTD | C/O SUDWORTHS 48 STATION ROAD HOLYWELL GREEN HALIFAX WEST YORKS HX4 9AW | Dissolved | Company formed on the 2009-07-17 | |
MADEMOISELLE BOUTIQUE LIMITED | 14 LEGRAMS AVENUE BRADFORD ENGLAND BD7 2PP | Dissolved | Company formed on the 2012-10-10 | |
MADEMOISELLE BUTTERFLY LIMITED | 94 BRENNAN ROAD TILBURY ESSEX UNITED KINGDOM RM18 8BA | Dissolved | Company formed on the 2013-03-04 | |
MADEMOISELLE COLLECTION LIMITED | 34 BRANDON STREET BOLTON BOLTON BL3 6LN | Dissolved | Company formed on the 2007-03-28 | |
MADEMOISELLES ESTATE CLEARANCE LIMITED | 26 WOOD LANE END HEMEL HEMPSTEAD ENGLAND HP2 4QX | Dissolved | Company formed on the 2012-07-05 | |
MADEMOISELLE DESSERTS TAUNTON LIMITED | THE BAKERY GARDNER ROAD MAIDENHEAD BERKSHIRE SL6 7TU | Active | Company formed on the 1913-12-18 | |
MADEMOISELLE DESSERTS CORBY LIMITED | THE BAKERY GARDNER ROAD MAIDENHEAD BERKSHIRE SL6 7TU | Active | Company formed on the 1991-11-19 | |
MADEMOISELLE BELLE UK LIMITED | 405 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TT | Dissolved | Company formed on the 2013-09-10 | |
MADEMOISELLE CHARLOTTE (UK) LIMITED | 535 HARROW ROAD LONDON ENGLAND W10 4RH | Dissolved | Company formed on the 2014-03-06 | |
MADEMOISELLE L. LTD | 590 KINGSTON ROAD LONDON SW20 8DN | Dissolved | Company formed on the 2014-03-11 | |
MADEMOISELLE MACARON LIMITED | 11 STEWARTFIELD EDINBURGH EH6 5RQ | Active | Company formed on the 2014-03-28 | |
MADEMOISELLEHAIR.COM LIMITED | FLAT D 127 WHIPPS CROSS ROAD LONDON ENGLAND E11 1NP | Dissolved | Company formed on the 2014-02-26 | |
MADEMOISELLE PIERREFONDS INC. | 9572 GOUIN BLVD W PIERREFONDS Quebec | Dissolved | Company formed on the 1979-06-22 | |
MADEMOISELLE JACNEL (1985) LTEE | 1 PLACE VILLE MARIE STE 11037 MONTREAL Quebec H3B3Y1 | Dissolved | Company formed on the 1983-09-27 | |
MADEMOISELLE HELENE LTEE | 423 MAYOR ST RM 920 MONTREAL 111 Quebec | Dissolved | Company formed on the 1967-06-15 | |
Mademoiselle Studio Inc. | 17, GULLY LANE MAPLE Ontario L6A 2X8 | Active | Company formed on the 2008-05-12 | |
Mademoiselle en boite INC. | 88 Boul Montcalm S Candiac Quebec J5R 4X3 | Dissolved | Company formed on the 2013-01-16 | |
MADEMOISELLE BOUTIQUE LIMITED | EDOXTOWN TARA COUNTY MEATH | Dissolved | Company formed on the 2008-07-10 | |
MADEMOISELLE WINE LIMITED | 22 ARGYLL PLACE ABERDEEN SCOTLAND AB25 2EL | Dissolved | Company formed on the 2015-02-23 |
Officer | Role | Date Appointed |
---|---|---|
RIVKA GROSS |
||
DAVID POSEN |
||
SAMUEL BERGER |
||
RIVKA GROSS |
||
SARAH PADWA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELLIS MOORE |
Company Secretary | ||
MILTON GROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDARCROWN LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2003-11-05 | Active | |
NEMORAL LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1971-03-12 | Active | |
ALIMVIEW PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1999-01-29 | Active | |
OAKBROOK PROPERTIES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-02-24 | Active | |
HURSTDENE PROPERTIES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-01-07 | Active | |
ASPECT COURT LTD | Company Secretary | 2004-02-12 | CURRENT | 2004-01-23 | Active | |
ON-SITE ESTATES LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-11-13 | Active | |
LOCATE PROPERTY LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-11-13 | Active | |
EXCEPTIONAL PROPERTIES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-09-15 | Active | |
JOINTALEPH LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2003-04-01 | Active | |
JOINTBASE LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2003-04-29 | Active | |
ASTRAY LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2003-03-26 | Active | |
PITCH PROPERTIES LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2002-10-16 | Active | |
CRESTBAY LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2002-10-29 | Active | |
STARCENTRE LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-13 | Active | |
HEATHVIEW ESTATES LTD | Company Secretary | 2001-05-08 | CURRENT | 2001-04-30 | Active | |
MYLOTOWN LIMITED | Company Secretary | 1998-03-24 | CURRENT | 1997-09-03 | Active | |
R.H.J. LIMITED | Company Secretary | 1998-02-16 | CURRENT | 1997-12-19 | Active | |
BRIPARK LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-08-04 | Active | |
ACCBEST LIMITED | Company Secretary | 1997-03-05 | CURRENT | 1997-02-19 | Active | |
AGARBATTY LIMITED | Company Secretary | 1996-07-17 | CURRENT | 1965-04-05 | Active | |
MEDIABOOK LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1996-07-08 | Dissolved 2018-03-08 | |
M. & R. GROSS CHARITIES LIMITED | Company Secretary | 1996-06-19 | CURRENT | 1967-02-07 | Active | |
DORNVILLE LIMITED | Company Secretary | 1994-06-16 | CURRENT | 1994-04-29 | Active | |
MORLANDVILLE PROPERTIES LIMITED | Company Secretary | 1993-08-31 | CURRENT | 1973-03-12 | Active | |
CHANGEWELL LIMITED | Company Secretary | 1993-06-18 | CURRENT | 1993-05-19 | Active | |
REGENTSHORE LIMITED | Company Secretary | 1993-05-20 | CURRENT | 1991-06-26 | Active | |
DOCKTHORNE LIMITED | Company Secretary | 1993-02-28 | CURRENT | 1979-08-22 | Active | |
BERGFELD CO. LIMITED | Company Secretary | 1993-02-18 | CURRENT | 1958-10-01 | Active | |
CRAMION CO.LIMITED | Company Secretary | 1993-02-18 | CURRENT | 1955-01-13 | Active | |
EMELKIRK PROPERTIES LIMITED | Company Secretary | 1993-01-18 | CURRENT | 1979-05-24 | Active | |
TULATA LIMITED | Company Secretary | 1993-01-18 | CURRENT | 1980-04-24 | Active | |
MEDINAPOINT INVESTMENTS LIMITED | Company Secretary | 1993-01-18 | CURRENT | 1977-04-29 | Active | |
CANESTATES LIMITED | Company Secretary | 1992-12-19 | CURRENT | 1990-12-19 | Active | |
EAGLESHAM PROPERTIES LIMITED | Company Secretary | 1992-12-14 | CURRENT | 1979-05-10 | Active | |
CEDARHOPE PROPERTIES LIMITED | Company Secretary | 1992-12-06 | CURRENT | 1978-03-06 | Active | |
SEVERNATE CO. LIMITED | Company Secretary | 1992-11-08 | CURRENT | 1958-01-30 | Active | |
LYSVILLE LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1978-08-17 | Active | |
WYNBAY LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1977-02-18 | Active | |
M. & R. GROSS FAMILY HOLDINGS LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1973-08-31 | Active | |
TRIPACK LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1974-01-07 | Active | |
STATELEAGUE LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1986-05-02 | Liquidation | |
ZERLAN ESTATES LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1972-04-25 | Active | |
ZAMBRA INVESTMENTS LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1964-12-15 | Active | |
SPRINGQUOTE LIMITED | Company Secretary | 1992-10-18 | CURRENT | 1989-10-18 | Active | |
GRANTSTATES LIMITED | Company Secretary | 1992-08-28 | CURRENT | 1990-08-28 | Active | |
MALKHOLME CO. LIMITED | Company Secretary | 1992-05-09 | CURRENT | 1957-06-12 | Active | |
LIGHTQUOTE LIMITED | Company Secretary | 1992-03-13 | CURRENT | 1984-04-03 | Active | |
MAKEPEACE INVESTMENTS LIMITED | Company Secretary | 1992-02-21 | CURRENT | 1972-01-27 | Active | |
STONEVIEW ESTATES LTD | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
SAMBER ESTATES LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROWNWAY LIMITED | Director | 2016-07-05 | CURRENT | 2016-05-12 | Active | |
LAKEDALE ESTATES LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
GOLDENBELL LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-16 | Active | |
WAYBEST PROPERTIES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
MONTEFIORE STORAGE LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
WESTEDGE PROPERTIES LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active | |
CLAYBAR LTD | Director | 2007-03-09 | CURRENT | 2004-02-12 | Active | |
EASTEDGE LTD | Director | 2006-04-10 | CURRENT | 2006-02-15 | Active | |
HELMAT INVESTMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1965-02-15 | Active | |
JOYFUL INVESTMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1962-08-02 | Active | |
SAMBER LIMITED | Director | 1994-03-13 | CURRENT | 1978-04-26 | Active | |
LOUISDENE LIMITED | Director | 1993-09-06 | CURRENT | 1981-06-11 | Active | |
B.& R.SIGMAR LIMITED | Director | 1993-03-08 | CURRENT | 1946-09-21 | Active | |
GINGERBRAY LIMITED | Director | 1993-03-01 | CURRENT | 1973-04-19 | Active | |
DOCKTHORNE LIMITED | Director | 1993-02-28 | CURRENT | 1979-08-22 | Active | |
ANLOCK LIMITED | Director | 1993-02-28 | CURRENT | 1981-01-20 | Active | |
HILTSHORE LIMITED | Director | 1993-02-18 | CURRENT | 1993-02-10 | Active | |
CRAMION CO.LIMITED | Director | 1993-02-14 | CURRENT | 1955-01-13 | Active | |
EDGECROFT LIMITED | Director | 1993-02-10 | CURRENT | 1993-02-08 | Active | |
FLEETGUILD LIMITED | Director | 1993-02-10 | CURRENT | 1993-02-09 | Active | |
NEWARK INVESTMENTS LIMITED | Director | 1993-01-23 | CURRENT | 1963-06-24 | Active | |
EMELKIRK PROPERTIES LIMITED | Director | 1993-01-18 | CURRENT | 1979-05-24 | Active | |
VERENEAT LIMITED | Director | 1992-12-20 | CURRENT | 1974-01-02 | Active | |
MIRETTE INVESTMENTS LIMITED | Director | 1992-12-19 | CURRENT | 1971-09-20 | Active | |
EAGLESHAM PROPERTIES LIMITED | Director | 1992-12-14 | CURRENT | 1979-05-10 | Active | |
SEVERNATE CO. LIMITED | Director | 1992-11-08 | CURRENT | 1958-01-30 | Active | |
BITOVER LIMITED | Director | 1992-11-08 | CURRENT | 1974-01-10 | Active | |
B.FORDYCE LIMITED | Director | 1992-11-08 | CURRENT | 1948-01-15 | Active | |
BELINDA PROPERTIES LIMITED | Director | 1992-11-01 | CURRENT | 1964-04-28 | Active | |
HACIENDA PROPERTIES LIMITED | Director | 1992-11-01 | CURRENT | 1963-06-11 | Active | |
LYSVILLE LIMITED | Director | 1992-11-01 | CURRENT | 1978-08-17 | Active | |
B.G. CONSORT LIMITED | Director | 1992-10-31 | CURRENT | 1948-06-28 | Active | |
ALTENA ESTATES LIMITED | Director | 1992-10-19 | CURRENT | 1972-02-17 | Active | |
TRIPKNOLL LIMITED | Director | 1992-10-19 | CURRENT | 1974-01-02 | Active | |
GERSON BERGER ASSOCIATION LIMITED | Director | 1992-09-29 | CURRENT | 1961-12-22 | Active | |
MIKEMOLE LIMITED | Director | 1992-09-06 | CURRENT | 1974-01-18 | Active | |
BERGFELD CO. LIMITED | Director | 1992-09-03 | CURRENT | 1958-10-01 | Active | |
TRIPFORM LIMITED | Director | 1992-09-03 | CURRENT | 1974-01-07 | Active | |
SHULBERG COMPANY LIMITED | Director | 1992-09-03 | CURRENT | 1958-03-17 | Active | |
SELICO CO.LIMITED | Director | 1992-09-03 | CURRENT | 1958-03-17 | Active | |
BELIKANG COMPANY LIMITED | Director | 1992-09-03 | CURRENT | 1958-03-17 | Active | |
GREATERHAVEN LIMITED | Director | 1992-08-24 | CURRENT | 1988-03-18 | Active | |
OLDBRIDGE INVESTMENTS LIMITED | Director | 1992-07-19 | CURRENT | 1967-03-10 | Active | |
TRIPLARK LIMITED | Director | 1992-07-18 | CURRENT | 1974-01-08 | Active | |
KOLUP INVESTMENTS LIMITED | Director | 1992-06-28 | CURRENT | 1963-07-26 | Active | |
BLADESCOMBE INVESTMENTS LIMITED | Director | 1992-06-16 | CURRENT | 1976-01-28 | Active | |
TRUEDENE CO LIMITED | Director | 1992-06-07 | CURRENT | 1966-03-08 | Active | |
EVENLEY INVESTMENTS LIMITED | Director | 1992-05-23 | CURRENT | 1972-04-21 | Active | |
M. INBER LIMITED | Director | 1992-05-10 | CURRENT | 1947-11-15 | Active | |
MALKHOLME CO. LIMITED | Director | 1992-05-09 | CURRENT | 1957-06-12 | Active | |
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED | Director | 1992-05-09 | CURRENT | 1957-05-08 | Active | |
M. & M. SAVANT LIMITED | Director | 1992-05-08 | CURRENT | 1949-06-18 | Active | |
DAVECOURT LIMITED | Director | 1992-04-19 | CURRENT | 1973-12-28 | Active | |
ARANDAVILLE INVESTMENTS LIMITED | Director | 1992-04-19 | CURRENT | 1976-02-16 | Active | |
ZELIGRATE CO. LIMITED | Director | 1992-04-19 | CURRENT | 1964-06-29 | Active | |
MARIONETTE LIMITED | Director | 1992-04-19 | CURRENT | 1974-10-08 | Active | |
MARILLA PROPERTIES LIMITED | Director | 1992-04-19 | CURRENT | 1965-03-30 | Active | |
CODNORE ESTATES LIMITED | Director | 1992-04-19 | CURRENT | 1973-08-29 | Active | |
ARNVILLE LIMITED | Director | 1992-04-19 | CURRENT | 1963-08-19 | Active | |
DEXITE COMPANY LIMITED | Director | 1992-04-05 | CURRENT | 1954-04-05 | Active | |
DELCOURT INVESTMENTS LIMITED | Director | 1992-04-02 | CURRENT | 1946-12-04 | Active | |
F.B. STANDWAY LIMITED | Director | 1992-04-02 | CURRENT | 1946-11-04 | Active | |
A.L. ASHWAY LIMITED | Director | 1992-04-02 | CURRENT | 1948-06-28 | Active | |
RONALD COMPTON LIMITED | Director | 1992-04-02 | CURRENT | 1948-04-14 | Active | |
MYREN PRODUCTS LIMITED | Director | 1992-04-02 | CURRENT | 1947-08-25 | Active | |
K.NEWBROOK LIMITED | Director | 1992-04-02 | CURRENT | 1947-09-05 | Active | |
FORWELL INVESTMENTS LIMITED | Director | 1992-02-21 | CURRENT | 1970-11-30 | Active | |
ABERFIELD PROPERTIES LIMITED | Director | 1992-02-21 | CURRENT | 1962-07-20 | Active | |
KOTAS PROPERTIES LIMITED | Director | 1992-02-21 | CURRENT | 1973-05-11 | Active | |
KALPAT PROPERTIES LIMITED | Director | 1991-11-28 | CURRENT | 1964-12-15 | Dissolved 2016-04-05 | |
VERELARK LIMITED | Director | 1991-11-01 | CURRENT | 1974-01-15 | Active | |
ATERRIMA HOLDINGS LIMITED | Director | 1991-11-01 | CURRENT | 1972-11-02 | Active | |
SHULEM B. ASSOCIATION LIMITED | Director | 1991-09-19 | CURRENT | 1961-12-22 | Active | |
CROWNHELM LIMITED | Director | 1991-06-21 | CURRENT | 1991-06-19 | Active | |
TRIPMOLE LIMITED | Director | 1991-05-08 | CURRENT | 1974-01-08 | Active | |
WYNBAY (2) LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
COLNVALE LIMITED | Director | 2017-02-09 | CURRENT | 1986-11-12 | Active | |
WAYFORM ESTATES LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
CEDARHOPE (2) LTD | Director | 2015-12-23 | CURRENT | 2014-06-10 | Active | |
HEATHVIEW ESTATES (NO 2) LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
LAKEVIEW ESTATES (UK) ONE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
FILEY INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
CROWNLIFE LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-09 | Active | |
MISHKAN YERUSHULAYIM | Director | 2010-10-13 | CURRENT | 2005-06-10 | Active | |
WELLESLEY ROAD LTD | Director | 2010-06-22 | CURRENT | 2010-05-26 | Active | |
YANKSTAR LTD | Director | 2009-10-10 | CURRENT | 2009-07-21 | Active | |
MOORBURN PROPERTIES LTD | Director | 2009-10-10 | CURRENT | 2009-07-21 | Active | |
ROSSGREEN LTD | Director | 2008-08-08 | CURRENT | 2008-08-05 | Dissolved 2014-05-13 | |
CLAYBAR LTD | Director | 2007-03-09 | CURRENT | 2004-02-12 | Active | |
REGENTSHORE LIMITED | Director | 2006-06-29 | CURRENT | 1991-06-26 | Active | |
REMFORCE (UK) LIMITED | Director | 2006-06-14 | CURRENT | 1999-01-20 | Active | |
TAMEWAY TOWER LTD | Director | 2005-07-13 | CURRENT | 2005-02-22 | Dissolved 2014-10-17 | |
FANCOURT LTD | Director | 2005-07-13 | CURRENT | 2005-03-08 | Dissolved 2015-07-09 | |
EXCEPTIONAL PROPERTIES LIMITED | Director | 2005-07-13 | CURRENT | 2003-09-15 | Active | |
LAKEVIEW MANAGEMENT (UK) LTD | Director | 2005-07-13 | CURRENT | 2000-05-19 | Liquidation | |
JOINTALEPH LIMITED | Director | 2005-07-13 | CURRENT | 2003-04-01 | Active | |
ASPECT COURT LTD | Director | 2005-07-13 | CURRENT | 2004-01-23 | Active | |
R.H.J. LIMITED | Director | 2005-07-13 | CURRENT | 1997-12-19 | Active | |
SUDBURY PROPERTIES LIMITED | Director | 2005-07-13 | CURRENT | 1999-12-24 | Active | |
PAINTFIRST LIMITED | Director | 2005-07-13 | CURRENT | 2000-12-27 | Active | |
STARCENTRE LIMITED | Director | 2005-07-13 | CURRENT | 2002-02-13 | Active | |
STARVIEW ESTATES LIMITED | Director | 2005-07-13 | CURRENT | 2003-10-09 | Active | |
ON-SITE ESTATES LIMITED | Director | 2005-07-13 | CURRENT | 2003-11-13 | Active | |
OAKBROOK PROPERTIES LIMITED | Director | 2005-07-13 | CURRENT | 2004-02-24 | Active | |
LAKEVIEW SERVICES (UK) LTD | Director | 2005-07-13 | CURRENT | 1999-10-15 | Liquidation | |
LAKEVIEW HOMES LIMITED | Director | 2005-07-13 | CURRENT | 1999-12-03 | Liquidation | |
ATLASWAY 4 LTD | Director | 2005-07-13 | CURRENT | 2000-04-14 | Active | |
HEATHVIEW ESTATES LTD | Director | 2005-07-13 | CURRENT | 2001-04-30 | Active | |
37C FITZJOHNS LIMITED | Director | 2005-07-13 | CURRENT | 2002-08-15 | Active | |
JOINTBASE LIMITED | Director | 2005-07-13 | CURRENT | 2003-04-29 | Active | |
HURSTDENE PROPERTIES LIMITED | Director | 2005-07-13 | CURRENT | 2004-01-07 | Active | |
BRIPARK LIMITED | Director | 2005-07-13 | CURRENT | 1997-08-04 | Active | |
LAKEVIEW ESTATES (UK) LTD | Director | 2005-07-13 | CURRENT | 2000-07-27 | Active | |
LAKEVIEW COMMERCIAL LTD | Director | 2005-07-13 | CURRENT | 2000-11-21 | Liquidation | |
LAKEVIEW PROPERTIES (UK) LTD | Director | 2005-07-13 | CURRENT | 2001-05-04 | Liquidation | |
LAKEVIEW INVESTMENTS (UK) LTD | Director | 2005-07-13 | CURRENT | 2003-07-10 | Active | |
CEDARCROWN LIMITED | Director | 2005-07-13 | CURRENT | 2003-11-05 | Active | |
LOCATE PROPERTY LIMITED | Director | 2005-07-13 | CURRENT | 2003-11-13 | Active | |
RANCOURT LTD | Director | 2005-07-13 | CURRENT | 2005-02-17 | Active | |
BLUEHORSE LIMITED | Director | 2005-07-13 | CURRENT | 2005-05-06 | Active | |
SHULBERG COMPANY LIMITED | Director | 2005-04-01 | CURRENT | 1958-03-17 | Active | |
SELICO CO.LIMITED | Director | 2005-04-01 | CURRENT | 1958-03-17 | Active | |
MARIONETTE LIMITED | Director | 2005-04-01 | CURRENT | 1974-10-08 | Active | |
GINGERBRAY LIMITED | Director | 2005-04-01 | CURRENT | 1973-04-19 | Active | |
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED | Director | 2005-04-01 | CURRENT | 1957-05-08 | Active | |
BELIKANG COMPANY LIMITED | Director | 2005-04-01 | CURRENT | 1958-03-17 | Active | |
ASTRAY LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-26 | Active | |
PITCH PROPERTIES LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-16 | Active | |
CRESTBAY LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-29 | Active | |
GREENLAND ESTATES LIMITED | Director | 2001-10-01 | CURRENT | 2000-03-01 | Active | |
SPOTQUOTE LIMITED | Director | 2001-04-05 | CURRENT | 1993-04-30 | Active | |
ALIMVIEW PROPERTIES LIMITED | Director | 1999-02-23 | CURRENT | 1999-01-29 | Active | |
GREATERHAVEN LIMITED | Director | 1998-10-01 | CURRENT | 1988-03-18 | Active | |
MYLOTOWN LIMITED | Director | 1998-03-24 | CURRENT | 1997-09-03 | Active | |
M. & M. SAVANT LIMITED | Director | 1997-04-01 | CURRENT | 1949-06-18 | Active | |
HELMAT INVESTMENTS LIMITED | Director | 1997-02-04 | CURRENT | 1965-02-15 | Active | |
JOYFUL INVESTMENTS LIMITED | Director | 1997-02-04 | CURRENT | 1962-08-02 | Active | |
CROWNPARK INVESTMENTS LIMITED | Director | 1997-02-04 | CURRENT | 1996-05-02 | Active | |
CHASEVILLE LIMITED | Director | 1997-02-04 | CURRENT | 1996-07-09 | Active | |
SPELLSTATES LIMITED | Director | 1997-02-04 | CURRENT | 1989-05-30 | Active | |
ANGLOSCENE LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-11 | Active | |
DENEVIEW PROPERTIES LIMITED | Director | 1996-08-19 | CURRENT | 1996-03-05 | Active | |
MEDIABOOK LIMITED | Director | 1996-07-09 | CURRENT | 1996-07-08 | Dissolved 2018-03-08 | |
DORNVILLE LIMITED | Director | 1994-06-16 | CURRENT | 1994-04-29 | Active | |
M. & R. GROSS FAMILY HOLDINGS LIMITED | Director | 1993-10-23 | CURRENT | 1973-08-31 | Active | |
TRIPACK LIMITED | Director | 1993-10-23 | CURRENT | 1974-01-07 | Active | |
B.& R.SIGMAR LIMITED | Director | 1993-03-08 | CURRENT | 1946-09-21 | Active | |
CRAMION CO.LIMITED | Director | 1993-02-14 | CURRENT | 1955-01-13 | Active | |
EMELKIRK PROPERTIES LIMITED | Director | 1993-01-18 | CURRENT | 1979-05-24 | Active | |
AGARBATTY LIMITED | Director | 1993-01-18 | CURRENT | 1965-04-05 | Active | |
TULATA LIMITED | Director | 1993-01-18 | CURRENT | 1980-04-24 | Active | |
CANESTATES LIMITED | Director | 1992-12-19 | CURRENT | 1990-12-19 | Active | |
MIRETTE INVESTMENTS LIMITED | Director | 1992-12-19 | CURRENT | 1971-09-20 | Active | |
EAGLESHAM PROPERTIES LIMITED | Director | 1992-12-14 | CURRENT | 1979-05-10 | Active | |
MORLANDVILLE PROPERTIES LIMITED | Director | 1992-12-14 | CURRENT | 1973-03-12 | Active | |
CEDARHOPE PROPERTIES LIMITED | Director | 1992-12-06 | CURRENT | 1978-03-06 | Active | |
NEMORAL LIMITED | Director | 1992-11-12 | CURRENT | 1971-03-12 | Active | |
M. & R. GROSS CHARITIES LIMITED | Director | 1992-11-02 | CURRENT | 1967-02-07 | Active | |
B.G. CONSORT LIMITED | Director | 1992-10-31 | CURRENT | 1948-06-28 | Active | |
WYNBAY LIMITED | Director | 1992-10-23 | CURRENT | 1977-02-18 | Active | |
ZERLAN ESTATES LIMITED | Director | 1992-10-23 | CURRENT | 1972-04-25 | Active | |
ZAMBRA INVESTMENTS LIMITED | Director | 1992-10-23 | CURRENT | 1964-12-15 | Active | |
ALTENA ESTATES LIMITED | Director | 1992-10-19 | CURRENT | 1972-02-17 | Active | |
SPRINGQUOTE LIMITED | Director | 1992-10-18 | CURRENT | 1989-10-18 | Active | |
BERGFELD CO. LIMITED | Director | 1992-09-03 | CURRENT | 1958-10-01 | Active | |
BLADESCOMBE INVESTMENTS LIMITED | Director | 1992-06-16 | CURRENT | 1976-01-28 | Active | |
M. INBER LIMITED | Director | 1992-05-10 | CURRENT | 1947-11-15 | Active | |
MALKHOLME CO. LIMITED | Director | 1992-05-09 | CURRENT | 1957-06-12 | Active | |
DEXITE COMPANY LIMITED | Director | 1992-04-05 | CURRENT | 1954-04-05 | Active | |
LIGHTQUOTE LIMITED | Director | 1992-03-13 | CURRENT | 1984-04-03 | Active | |
FORWELL INVESTMENTS LIMITED | Director | 1992-02-21 | CURRENT | 1970-11-30 | Active | |
ABERFIELD PROPERTIES LIMITED | Director | 1992-02-21 | CURRENT | 1962-07-20 | Active | |
STATELEAGUE LIMITED | Director | 1986-05-07 | CURRENT | 1986-05-02 | Liquidation | |
MEDINAPOINT INVESTMENTS LIMITED | Director | 1977-07-11 | CURRENT | 1977-04-29 | Active | |
WYNBAY (2) LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
COALBROOK ESTATES LTD | Director | 2017-07-19 | CURRENT | 2015-04-22 | Active | |
FILEYGROUP LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
BEDFORD VENTURES LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
SUBTERRANEAN LIMITED | Director | 2012-03-12 | CURRENT | 2011-11-16 | Active | |
CHEVRAS TSEDOKOH LIMITED | Director | 1999-03-15 | CURRENT | 1996-08-28 | Active | |
LIGHTQUOTE LIMITED | Director | 1999-03-12 | CURRENT | 1984-04-03 | Active | |
EMELKIRK PROPERTIES LIMITED | Director | 1993-01-18 | CURRENT | 1979-05-24 | Active | |
AGARBATTY LIMITED | Director | 1993-01-18 | CURRENT | 1965-04-05 | Active | |
TULATA LIMITED | Director | 1993-01-18 | CURRENT | 1980-04-24 | Active | |
CANESTATES LIMITED | Director | 1992-12-19 | CURRENT | 1990-12-19 | Active | |
EAGLESHAM PROPERTIES LIMITED | Director | 1992-12-14 | CURRENT | 1979-05-10 | Active | |
MORLANDVILLE PROPERTIES LIMITED | Director | 1992-12-14 | CURRENT | 1973-03-12 | Active | |
M. & R. GROSS CHARITIES LIMITED | Director | 1992-11-02 | CURRENT | 1967-02-07 | Active | |
WYNBAY LIMITED | Director | 1992-10-23 | CURRENT | 1977-02-18 | Active | |
M. & R. GROSS FAMILY HOLDINGS LIMITED | Director | 1992-10-23 | CURRENT | 1973-08-31 | Active | |
TRIPACK LIMITED | Director | 1992-10-23 | CURRENT | 1974-01-07 | Active | |
ZERLAN ESTATES LIMITED | Director | 1992-10-23 | CURRENT | 1972-04-25 | Active | |
ZAMBRA INVESTMENTS LIMITED | Director | 1992-10-23 | CURRENT | 1964-12-15 | Active | |
MEDINAPOINT INVESTMENTS LIMITED | Director | 1992-01-09 | CURRENT | 1977-04-29 | Active | |
STATELEAGUE LIMITED | Director | 1986-05-07 | CURRENT | 1986-05-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of David Posen on 2020-02-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 200 | |
SH19 | Statement of capital on 2018-01-16 GBP 200 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/11/17 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/11/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of David Posen as company secretary on 2016-10-24 | |
TM02 | Termination of appointment of Ellis Moore on 2016-10-24 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 23/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363x | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COPENHAGEN HANDELS BANK A/S | |
DEED OF ASSIGNMENT OF RENTAL INCOME. | Outstanding | COPENHAGEN HANDELS BANK A/S | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADEMOISELLE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MADEMOISELLE LIMITED are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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