Active
Company Information for MARDAN PROPERTIES LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
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Company Registration Number
04663401
Private Limited Company
Active |
Company Name | ||
---|---|---|
MARDAN PROPERTIES LIMITED | ||
Legal Registered Office | ||
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in E18 | ||
Previous Names | ||
|
Company Number | 04663401 | |
---|---|---|
Company ID Number | 04663401 | |
Date formed | 2003-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 00:58:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARDAN PROPERTIES CORP. | 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2011-10-18 | |
MARDAN PROPERTIES INC | FL | Inactive | Company formed on the 1925-08-08 | |
MARDAN PROPERTIES INC. | 521 E. 4TH ST. PANAMA CITY FL 32401 | Inactive | Company formed on the 2007-06-21 | |
MARDAN PROPERTIES 2, LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Active | Company formed on the 2008-04-14 | |
MARDAN PROPERTIES LLC | Michigan | UNKNOWN | ||
MARDAN PROPERTIES LLC | California | Unknown | ||
Mardan Properties LLC | Connecticut | Unknown | ||
MARDAN PROPERTIES LLC | Georgia | Unknown | ||
MARDAN PROPERTIES LLC | Oklahoma | Unknown | ||
MARDAN PROPERTIES NO.1 LIMITED | Sutherland House 70-78 West Hendon Broadway London NW9 7BT | Active | Company formed on the 2022-07-06 | |
MARDAN PROPERTIES NO.2 LIMITED | Sutherland House 70-78 West Hendon Broadway London NW9 7BT | Active | Company formed on the 2022-07-07 | |
MARDAN PROPERTIES NO.3 LIMITED | SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT | Active | Company formed on the 2023-05-02 | |
MARDAN PROPERTIES NO.4 LIMITED | SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT | Active | Company formed on the 2023-11-23 | |
MARDAN PROPERTIES NO.5 LIMITED | SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT | Active | Company formed on the 2024-02-27 | |
MARDAN PROPERTIES NO.6 LIMITED | SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT | Active | Company formed on the 2024-02-27 |
Officer | Role | Date Appointed |
---|---|---|
ROISIN DUNNE |
||
LYNDA GAIL DOBRIN |
||
DAVID JASON GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROISIN DUNNE |
Director | ||
PAUL JONATHAN MARKS |
Company Secretary | ||
ASHLEY RUSSELL BEAN |
Director | ||
WAYNE SLADE |
Director | ||
PAUL JONATHAN GROMAN MARKS |
Director | ||
RAYNOR ANNE MARSHALL |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARDAN SERVICES LTD | Director | 2017-11-20 | CURRENT | 2017-10-03 | Active | |
ESTON ESTATES LIMITED | Director | 2015-04-27 | CURRENT | 2013-04-22 | Active | |
LOXBELL LIMITED | Director | 2014-09-19 | CURRENT | 2014-07-08 | Active | |
IDOREPORTS.COM LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
MAINTEC SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1993-03-17 | Liquidation | |
CHARLES ROC RECRUITMENT LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-03-08 | |
I DO SHOPFITTING LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2015-03-17 | |
CHARLES ROC SERVICES LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Liquidation | |
ABBEY DEVELOPMENTS & INVESTMENTS LTD | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046634010029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046634010029 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-02-28 | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
RP04CS01 | ||
RP04CS01 | ||
RP04CS01 | ||
RP04CS01 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY RUSSELL BEAN | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-17 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ASHLEY RUSSELL BEAN | ||
AP01 | DIRECTOR APPOINTED MR ASHLEY RUSSELL BEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
MR05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/21 FROM Suite 2 Elmhurst 98-106 High Road South Woodford London E18 2QS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JASON GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046634010028 | |
CH01 | Director's details changed for Mr David Jason Green on 2020-01-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LYNDA GAIL DOBRIN | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046634010028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046634010027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS LYNDA GAIL DOBRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROISIN DUNNE | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ROISIN DUNNE | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 11/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM SUITE 2 ELMHURST HIGH ROAD LONDON LONDON E18 2QS UNITED KINGDOM | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 9 MAXWELL COURT SUNNYMEDE CHIGWELL ESSEX IG7 6DZ | |
AP03 | SECRETARY APPOINTED MRS ROISIN DUNNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON GREEN / 20/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MARKS | |
AR01 | 11/02/09 FULL LIST | |
363a | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DAVID JASON GREEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ASHLEY BEAN | |
288b | APPOINTMENT TERMINATED DIRECTOR WAYNE SLADE | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH | |
288a | DIRECTOR APPOINTED WAYNE SLADE | |
88(2) | AD 14/10/08 GBP SI 998@1=998 GBP IC 2/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Outstanding | PARAGON MORTGAGES LIMITED |
Creditors Due After One Year | 2013-02-28 | £ 928,013 |
---|---|---|
Creditors Due After One Year | 2012-02-29 | £ 245,765 |
Creditors Due Within One Year | 2013-02-28 | £ 964,765 |
Creditors Due Within One Year | 2012-02-29 | £ 775,523 |
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 MARDAN PROPERTIES LIMITED
Called Up Share Capital | 2013-02-28 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-02-29 | £ 1,000 |
Cash Bank In Hand | 2013-02-28 | £ 78,098 |
Cash Bank In Hand | 2012-02-29 | £ 120,472 |
Current Assets | 2013-02-28 | £ 172,016 |
Current Assets | 2012-02-29 | £ 133,797 |
Debtors | 2013-02-28 | £ 93,918 |
Debtors | 2012-02-29 | £ 13,325 |
Secured Debts | 2013-02-28 | £ 990,617 |
Secured Debts | 2012-02-29 | £ 258,153 |
Shareholder Funds | 2013-02-28 | £ 124,310 |
Shareholder Funds | 2012-02-29 | £ 105,440 |
Tangible Fixed Assets | 2013-02-28 | £ 1,845,072 |
Tangible Fixed Assets | 2012-02-29 | £ 992,931 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as MARDAN PROPERTIES LIMITED are:
HOUSING HARTLEPOOL | £ 7,670,776 |
ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
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. |