Company Information for MULBERRY CLOSE PROPERTIES LIMITED
BC04 BUILDING 13 PRINCESS MARGARET ROAD, THAMES INDUSTRIAL PARK, EAST TILBURY, ESSEX, RM18 8RH,
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Company Registration Number
01526362
Private Limited Company
Active |
Company Name | |
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MULBERRY CLOSE PROPERTIES LIMITED | |
Legal Registered Office | |
BC04 BUILDING 13 PRINCESS MARGARET ROAD THAMES INDUSTRIAL PARK EAST TILBURY ESSEX RM18 8RH Other companies in NW4 | |
Company Number | 01526362 | |
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Company ID Number | 01526362 | |
Date formed | 1980-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 24/09/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 14:56:28 |
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Officer | Role | Date Appointed |
---|---|---|
ARROW LEASEHOLD MANAGEMENT LTD |
||
HENRY MARK BROWNSON |
||
MICHAEL DAVID DAVIS |
||
NETANEL BENJAMIN LEVY |
||
SIMON JAMES PERSOFF |
||
NATALIE REBECCA WITTENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN DEAL |
Director | ||
RONEN GORDON |
Director | ||
GIDEON JOEL GLASS |
Director | ||
LONDON RESIDENTIAL MANAGEMENT LTD |
Company Secretary | ||
PETER NEIL GALGUT |
Director | ||
PREMIER MANAGEMENT PARTNERS LIMITED |
Company Secretary | ||
DANIEL LOUIS CASH |
Company Secretary | ||
DANIEL LOUIS CASH |
Director | ||
EDITH LACHS |
Director | ||
JARDENA TAMAR LANDE |
Director | ||
JONATHAN OLIVER JOSEPHS |
Director | ||
SANDRA ANSELL |
Director | ||
ELI GANZ |
Director | ||
MARTY DANIEL BERTSCHINGER |
Director | ||
ANTHONY LEVY |
Director | ||
WILLIAM HOWARD EAST |
Director | ||
ALLEN GEOFFREY JONES |
Director | ||
PHILIP DAVID KLINGER |
Director | ||
SONJA STEUER |
Company Secretary | ||
PAUL DAVID DE KEYSER |
Director | ||
REBECCA ABELES |
Director | ||
MONTY ANSELL |
Company Secretary | ||
SIMON JAMES ESSEX |
Director | ||
AMALIE GASTER |
Director | ||
CATHERINE SUTHERLAND ALPER |
Director | ||
WOOLF WALLACE BARDIGER |
Director | ||
ERIC GEORGE FOXFORD |
Director | ||
ANNE ROSEMARIE GRANT |
Director | ||
MONTY ANSELL |
Director |
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NURSERY WALK MANAGEMENT LIMITED | Company Secretary | 2017-06-22 | CURRENT | 1999-10-08 | Active | |
ELSINORE GARDENS BLOCK E (NUMBER 2) LIMITED | Company Secretary | 2017-03-07 | CURRENT | 1992-03-12 | Active | |
H.S. MANAGEMENT LIMITED | Company Secretary | 2016-10-24 | CURRENT | 1992-01-31 | Active | |
THE MALTINGS RTM COMPANY LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2006-03-17 | Active | |
MARITIME GATE (MARITIME COURT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2003-07-02 | Active | |
HOMEFERN HOUSE BLOCK 2 RTM COMPANY LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2014-10-14 | Active | |
HOMEFERN HOUSE BLOCK 1 RTM COMPANY LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2014-10-14 | Active | |
HOGG LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2004-02-16 | Active | |
BRUCE'S WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1989-06-01 | Active | |
MBD KOSHER CERTIFICATION SERVICES LTD | Director | 2018-01-31 | CURRENT | 2010-12-23 | Active | |
MBD SHECHITA SERVICES LTD | Director | 2018-01-31 | CURRENT | 2010-12-23 | Liquidation | |
THE TRANSFORM FOUNDATION | Director | 2017-07-07 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
PERSOFF CONSULTING LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE REBECCA WITTENBERG | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT England | ||
APPOINTMENT TERMINATED, DIRECTOR CYNTHIA MAE JESNER | ||
DIRECTOR APPOINTED MR JONATHAN MOSES BENAIM | ||
DIRECTOR APPOINTED MR JOHN LESLIE WOSNER | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROSENBAUM | ||
APPOINTMENT TERMINATED, DIRECTOR MONICA HADASSAH TRENT | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE FOXFORD | ||
DIRECTOR APPOINTED MRS MONICA HADASSAH TRENT | ||
AP01 | DIRECTOR APPOINTED MRS MONICA HADASSAH TRENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE FOXFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CYNTHIA MAE JESNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSES BENAIM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | |
AP01 | DIRECTOR APPOINTED MR NEIL MICHAEL GEDALLA | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DAVIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID DAVIS | |
AP01 | DIRECTOR APPOINTED MR PAUL DEREK NISNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MARK BROWNSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN LESLIE WOSNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ROSENBAUM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES PERSOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARROW LEASEHOLD MANAGEMENT LTD on 2018-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England | |
AP01 | DIRECTOR APPOINTED MR NETANEL BENJAMIN LEVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOV STASZEWSKI | |
AP01 | DIRECTOR APPOINTED MR HENRY MARK BROWNSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN DEAL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 29931 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID DAVIS | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONEN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON JOEL GLASS | |
AP04 | Appointment of Arrow Leasehold Management Ltd as company secretary on 2016-04-06 | |
TM02 | Termination of appointment of London Residential Management Ltd on 2016-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 29931 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Ronen Gordon on 2015-01-01 | |
AP01 | DIRECTOR APPOINTED GIDEON JOEL GLASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PREMIER MANAGEMENT PARTNERS LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED LONDON RESIDENTIAL MANAGEMENT LTD | |
AP01 | DIRECTOR APPOINTED BENJAMIN DEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CASH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL CASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALGUT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 9A C/O PREMIER MANAGEMENT PARTNERS LIMITED MACKLIN STREET LONDON WC2B 5NE ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER MANAGEMENT PARTNERS LIMITED / 01/09/2015 | |
AA | 24/12/14 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O C/O PREMIER MANAGEMENT PARTNERS CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 4DJ | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 29931 | |
AR01 | 29/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMOAN JAMES PERSOFF / 03/12/2014 | |
AP01 | DIRECTOR APPOINTED MS RONEN GORDON | |
AP01 | DIRECTOR APPOINTED MR SIMOAN JAMES PERSOFF | |
AP01 | DIRECTOR APPOINTED MR DOV STASZEWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH LACHS | |
AA | 24/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARDENA LANDE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE REBECCA WITTENBERG / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STERN / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH LACHS / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER NEIL GALGUT / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LOUIS CASH / 25/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL LOUIS CASH / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JARDENA TAMAR LANDE / 25/02/2014 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 29931 | |
AR01 | 29/11/13 FULL LIST | |
AA | 24/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS JARDENA TAMAR LANDE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STERN | |
AR01 | 29/11/12 FULL LIST | |
AA | 24/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN SMULOVITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPHS | |
Annotation | ||
AR01 | 29/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM THE BUNGALOW MULBERRY CLOSE PARSON STREET LONDON NW4 1QL | |
AP04 | CORPORATE SECRETARY APPOINTED PREMIER MANAGEMENT PARTNERS LIMITED | |
AA | 24/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN OLIVER JOSEPHS | |
AR01 | 29/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH LACHS / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER NEIL GALGUT / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LOUIS CASH / 29/11/2010 | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 29913 | |
AP01 | DIRECTOR APPOINTED MRS NATALIE REBECCA WITTENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELI GANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ANSELL | |
AA | 24/12/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/11/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 24/12/08 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ELI GANZ | |
288b | APPOINTMENT TERMINATED DIRECTOR AJIT SINGHVI | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTY BERTSCHINGER | |
363a | RETURN MADE UP TO 29/11/08; CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SIMMONDS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY LEVY | |
288a | DIRECTOR APPOINTED AJIT SINGHVI | |
AA | 24/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | |
363s | RETURN MADE UP TO 29/11/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/12/05 | |
363s | RETURN MADE UP TO 29/11/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 64 CRICKLEWOOD BROADWAY, LONDON, NW2 3EP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2010-06-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 MULBERRY CLOSE PROPERTIES 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 MULBERRY CLOSE PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MULBERRY CLOSE PROPERTIES LIMITED | Event Date | 2010-06-15 |
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. |