Active
Company Information for MACEPLACE LIMITED
4-5 COLERIDGE GARDENS, LONDON, NW6 3QH,
|
Company Registration Number
03495808
Private Limited Company
Active |
Company Name | |
---|---|
MACEPLACE LIMITED | |
Legal Registered Office | |
4-5 COLERIDGE GARDENS LONDON NW6 3QH Other companies in NW6 | |
Company Number | 03495808 | |
---|---|---|
Company ID Number | 03495808 | |
Date formed | 1998-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 22:18:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACEPLACE INVESTMENTS LIMITED | 4-5 COLERIDGE GARDENS LONDON NW6 3QH | Active | Company formed on the 2001-11-21 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ROBERT EDEN |
||
EDWARD LESTER LANDAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE EVANS |
Company Secretary | ||
NATALIE VERA MITCHELL |
Company Secretary | ||
JOHN HOWARD ROCHMAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGAL (BEDFORD ROW) LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
REGAL (QUEENS ROAD) LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
BARRIMOSS LIMITED | Director | 2010-08-04 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
REDIMORE LIMITED | Director | 2010-06-26 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
DOT.TALENT LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2014-11-04 | |
REGAL PROPERTY INVESTMENTS LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
DELTRIM LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-23 | Dissolved 2015-12-08 | |
ASTRACANN LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-10 | Active | |
AMERSHORE PROPERTIES LIMITED | Director | 2008-11-18 | CURRENT | 2007-06-20 | Active | |
ELMOSTONE LIMITED | Director | 2008-01-07 | CURRENT | 2001-03-07 | Active - Proposal to Strike off | |
LITESMOOR PROPERTIES LIMITED | Director | 2007-08-03 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
THE HAMILTON GROUP OF COMPANIES LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
1SJW MANAGEMENT LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
CROSMAY LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-02 | Active | |
BEEVIEW PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-20 | Active | |
REGAL HOMES CONSTRUCTION LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
REGAL HOMES MANAGEMENT LTD | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
VIEWLEAF LIMITED | Director | 2006-04-24 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
COTTERPARK PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2000-06-19 | Active | |
LANDWILL PROPERTIES LIMITED | Director | 2005-06-07 | CURRENT | 2004-04-06 | Active | |
BELMAR PROPERTIES LIMITED | Director | 2003-02-26 | CURRENT | 1980-01-28 | Active | |
MACEPLACE INVESTMENTS LIMITED | Director | 2002-11-20 | CURRENT | 2001-11-21 | Active | |
QCP ESTATES LIMITED | Director | 2001-08-28 | CURRENT | 2001-07-20 | Active | |
BARIDGLEN LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Dissolved 2014-11-11 | |
ADINHEATH LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Active | |
DELTRIM LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-23 | Dissolved 2015-12-08 | |
ASTRACANN LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-10 | Active | |
VIEWLEAF LIMITED | Director | 2007-08-08 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
AMERSHORE PROPERTIES LIMITED | Director | 2007-08-08 | CURRENT | 2007-06-20 | Active | |
BEEVIEW PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-20 | Active | |
WADFARM PROPERTIES LIMITED | Director | 2006-03-13 | CURRENT | 2006-02-13 | Active | |
LANLAKE LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-13 | Active | |
HIGHCOM PROPERTIES LIMITED | Director | 2005-07-05 | CURRENT | 2005-05-24 | Active - Proposal to Strike off | |
MEGSTONE LIMITED | Director | 2002-03-20 | CURRENT | 2002-03-06 | Active | |
MACEPLACE INVESTMENTS LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
QCP ESTATES LIMITED | Director | 2001-07-20 | CURRENT | 2001-07-20 | Active | |
MULLHEATH ESTATES LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
BARIDGLEN LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Dissolved 2014-11-11 | |
ADINHEATH LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Active | |
MULLHEATH PROPERTIES LIMITED | Director | 2000-07-06 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
COTTERPARK PROPERTIES LIMITED | Director | 2000-07-06 | CURRENT | 2000-06-19 | Active | |
BELMAR PROPERTIES LIMITED | Director | 1992-10-01 | CURRENT | 1980-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Paul Robert Eden on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JANE MALCA LANDAU / 23/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 23/06/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IRENE EVANS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
AR01 | 06/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDEN / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 71 FAIRFAX ROAD LONDON GREATER LONDON NW6 4EE | |
AR01 | 06/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/04/2011 | |
AR01 | 06/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: THE COACH HOUSE 7A LYNDHURST GARDENS LONDON NW3 5NS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: C/O CURRY POPECK 87 WIMPOLE STREET LONDON GREATER LONDON W1G 9RL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK)PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
CHARGE OF BENEFICIAL INTEREST | Satisfied | AIB GROUP (UK) P.L.C. | |
CHARGE OF BENEFICIAL INTEREST | Satisfied | AIB GROUP (UK) P.L.C | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANK (GB) | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | 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 MACEPLACE 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. |