Company Information for MEDOC PROPERTY MANAGEMENT LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
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Company Registration Number
04651670
Private Limited Company
Active |
Company Name | |
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MEDOC PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Other companies in NW4 | |
Company Number | 04651670 | |
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Company ID Number | 04651670 | |
Date formed | 2003-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:39:26 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH HARRIET KLEIN |
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DANIEL THEODORE KLEIN |
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FRANCOIS KLEIN |
||
JUDITH HARRIET KLEIN |
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PATRICE BERNARD KLEIN |
||
KAREN LISS |
||
GABRIELLE PINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVEN CARE HOMES LIMITED | Director | 2018-06-06 | CURRENT | 2013-02-26 | Active | |
BESTCARE UK LIMITED | Director | 2018-06-06 | CURRENT | 2000-07-14 | Active | |
CARE WORLDWIDE (BRADFORD) LIMITED | Director | 2018-06-06 | CURRENT | 2008-12-16 | Active | |
CARING MOSS COTTAGE LIMITED | Director | 2018-06-06 | CURRENT | 2008-12-16 | Active | |
LOVEN MANAGEMENT LTD | Director | 2018-06-06 | CURRENT | 2009-09-16 | Active | |
CARING SPINNEY LIMITED | Director | 2018-06-06 | CURRENT | 2013-06-03 | Active | |
LOVEN RICHDEN PARK LIMITED | Director | 2018-06-06 | CURRENT | 2013-06-03 | Active | |
LOVEN LARCHWOOD LIMITED | Director | 2018-06-06 | CURRENT | 2013-06-03 | Active | |
BONDCARE (AMBASSADOR) LIMITED | Director | 2018-06-06 | CURRENT | 1999-03-05 | Active | |
BRAMPAGE LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
REDEVER CONSULTANCY LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
KISHARONLANGDON | Director | 2014-03-25 | CURRENT | 1976-05-24 | Active | |
LYDIATE UK LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
CERVIDAE CONSULTANCY LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
BRISTOL & WEST INVESTMENTS PLC | Director | 2010-11-12 | CURRENT | 1982-01-29 | Active | |
BRISTOL & WEST INVESTMENTS PLC | Director | 2006-04-01 | CURRENT | 1982-01-29 | Active | |
PRIMARY INTERNATIONAL HOLDINGS LIMITED | Director | 2004-12-20 | CURRENT | 1992-01-09 | Active | |
BECONTREE LIMITED | Director | 2016-06-15 | CURRENT | 2002-01-17 | Active | |
BRISTOL & WEST INVESTMENTS PLC | Director | 2014-10-01 | CURRENT | 1982-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
Director's details changed for Mrs Karen Liss on 2024-01-29 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS KLEIN | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/01/22 TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH HARRIET KLEIN / 08/05/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PATRICE BERNARD KLEIN / 08/05/2017 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE PINE / 08/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LISS / 08/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS KLEIN / 08/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GABRIELLE PINE | |
AP01 | DIRECTOR APPOINTED MRS KAREN LISS | |
AP01 | DIRECTOR APPOINTED MR DANIEL THEODORE KLEIN | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED FRANCOIS KLEIN | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2012 TO 30/01/2012 | |
AR01 | 29/01/12 NO CHANGES | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE BERNARD KLEIN / 29/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HARRIET KLEIN / 29/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH HARRIET KLEIN / 29/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM RAYNER ESSEX FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HARRIET KLEIN / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 235 SAINT JOHN STREET LONDON EC1V 4NG | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 23/06/03--------- £ SI 1@1=1 £ IC 99/100 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/05/03--------- £ SI 98@1=98 £ IC 1/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-01-31 | £ 28,382 |
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Creditors Due Within One Year | 2012-01-31 | £ 13,885 |
Creditors and other liabilities
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 MEDOC PROPERTY MANAGEMENT LIMITED
Cash Bank In Hand | 2013-01-31 | £ 127,122 |
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Cash Bank In Hand | 2012-01-31 | £ 46,359 |
Current Assets | 2013-01-31 | £ 166,975 |
Current Assets | 2012-01-31 | £ 78,627 |
Debtors | 2013-01-31 | £ 39,853 |
Debtors | 2012-01-31 | £ 32,268 |
Shareholder Funds | 2013-01-31 | £ 138,594 |
Shareholder Funds | 2012-01-31 | £ 64,743 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MEDOC PROPERTY MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |