Active
Company Information for MERITCAPE LIMITED
24 CORNHILL, LONDON, EC3V 3ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MERITCAPE LIMITED | |
Legal Registered Office | |
24 CORNHILL LONDON EC3V 3ND Other companies in EN5 | |
Company Number | 02256286 | |
---|---|---|
Company ID Number | 02256286 | |
Date formed | 1988-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB744492808 |
Last Datalog update: | 2024-12-05 09:10:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNA VICTORIA KINSMAN |
||
ANTHONY GEORGE BUNKER |
||
ALEXANDER MAHBOUBIAN |
||
ENID MAHBOUBIAN |
||
FARROKH MAHBOUBIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID INGLE |
Director | ||
FARROKH MAHBOUBIAN |
Director |
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THE AFFORDABLE OFFICE COMPANY LIMITED | Company Secretary | 2002-06-29 | CURRENT | 1992-10-23 | Active | |
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OVERSEAS B.I.P. LIMITED | Company Secretary | 2002-06-29 | CURRENT | 1996-12-31 | Active | |
WELLMODE LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-03 | Active | |
TOWNHOLD LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-06-04 | Active | |
ST JOHN STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-01-23 | CURRENT | 1997-01-23 | Active | |
PREMRISE PROPERTIES LIMITED | Director | 2018-07-24 | CURRENT | 1994-06-16 | Liquidation | |
CHARLROSE PROPERTIES LIMITED | Director | 2018-07-24 | CURRENT | 1994-06-16 | Liquidation | |
APOMATIX LIMITED | Director | 2018-02-01 | CURRENT | 2016-06-20 | Active | |
GODOLPHIN ESTATES LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
OPERA RARA | Director | 2015-12-07 | CURRENT | 1970-06-19 | Active | |
WNO PRODUCTIONS LIMITED | Director | 2015-06-02 | CURRENT | 2014-10-03 | Active | |
SPEED 7674 LIMITED | Director | 2014-01-28 | CURRENT | 1999-04-28 | Dissolved 2016-02-02 | |
THE NIGEL GEE FOUNDATION | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
OPALMAT LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
TROLLEY CHARITABLE TRUST | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
ZODEX LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-02 | Liquidation | |
ZIPWOOD LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-02 | Liquidation | |
JO 08 LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
GORKY LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Liquidation | |
T B CONSULTANTS LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
CURTIS MEDICAL INVESTMENTS LIMITED | Director | 2006-06-30 | CURRENT | 1995-12-08 | Active | |
LUXURY GOODS DISTRIBUTION LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2017-02-07 | |
NEWDAY RESOURCES LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
WELLMODE LIMITED | Director | 2001-04-12 | CURRENT | 2001-04-03 | Active | |
OVERSEAS B.I.P. LIMITED | Director | 1996-12-31 | CURRENT | 1996-12-31 | Active | |
BLENDHALL LIMITED | Director | 1992-03-13 | CURRENT | 1990-03-13 | Active | |
ST JOHN STREET MANAGEMENT COMPANY LIMITED | Director | 2018-06-08 | CURRENT | 1997-01-23 | Active | |
BLENDHALL LIMITED | Director | 2018-06-08 | CURRENT | 1990-03-13 | Active | |
REXGATE PROPERTIES LIMITED | Director | 2010-11-15 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
EIGHT MEMBERS CLUB LTD | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
OLIVEGATE PROPERTIES LIMITED | Director | 2002-07-10 | CURRENT | 2002-03-04 | Active | |
TOWNHOLD LIMITED | Director | 2002-06-29 | CURRENT | 1999-06-04 | Active | |
WELLMODE LIMITED | Director | 2001-04-09 | CURRENT | 2001-04-03 | Active | |
THE AFFORDABLE OFFICE COMPANY LIMITED | Director | 1993-10-23 | CURRENT | 1992-10-23 | Active | |
REXGATE PROPERTIES LIMITED | Director | 2010-11-15 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
OPALMAT LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-02 | Active | |
PERSEPOLIS LIMITED | Director | 2006-03-22 | CURRENT | 2000-06-12 | Active | |
ST JOHN STREET MANAGEMENT COMPANY LIMITED | Director | 2002-09-06 | CURRENT | 1997-01-23 | Active | |
OLIVEGATE PROPERTIES LIMITED | Director | 2002-07-10 | CURRENT | 2002-03-04 | Active | |
BLENDHALL LIMITED | Director | 2002-06-29 | CURRENT | 1990-03-13 | Active | |
TOWNHOLD LIMITED | Director | 1999-11-01 | CURRENT | 1999-06-04 | Active | |
THE AFFORDABLE OFFICE COMPANY LIMITED | Director | 1993-10-23 | CURRENT | 1992-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FARROKH MAHBOUBIAN | ||
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
Director's details changed for Enid Mahboubian on 2023-11-23 | ||
Change of details for Blendhall Limited as a person with significant control on 2023-11-23 | ||
REGISTERED OFFICE CHANGED ON 23/11/23 FROM Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE BUNKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022562860020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022562860018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022562860017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022562860019 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARROKH MAHBOUBIAN / 10/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENID MAHBOUBIAN / 10/11/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MAHBOUBIAN / 10/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE BUNKER / 10/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA VICTORIA KINSMAN / 10/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 10/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 10/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 10/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 10/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: RAB HOUSE 102-104 PARK LANE CROYDON SURREY CR0 1JB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 23 LOWER COOMBE STREET CROYDON SURREY CR0 1AA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
LEGAL CHARGE | Outstanding | EFG PRIVATE BANK LIMITED | |
DEED OF ASSIGNMENT OVER RENTAL INCOME | Outstanding | EFG PRIVATE BANK LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
A CHARGE OVER DEPOSITS | Outstanding | EFG PRIVATE BANK LIMITED | |
DEBENTURE | Satisfied | EFG PRIVATE BANK LIMITED | |
LEGAL CHARGE | Outstanding | EFG PRIVATE BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ARJENT LIMITED | 2009-07-09 | Outstanding |
RENT DEPOSIT DEED | ISTITUTO MARANGONI LIMITED | 2003-05-01 | Outstanding |
RENT DEPOSIT DEED | ISTITUTO MARANGONI LIMITED | 2005-03-04 | Outstanding |
RENT DEPOSIT DEED | ISTITUTO MARANGONI LIMITED | 2009-10-28 | Outstanding |
We have found 4 mortgage charges which are owed to MERITCAPE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MERITCAPE 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. |