Active - Proposal to Strike off
Company Information for MARKFIELD ROAD PROPERTIES LIMITED
C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, NW6 2EG,
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Company Registration Number
06416357
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MARKFIELD ROAD PROPERTIES LIMITED | |
Legal Registered Office | |
C/O GOLDWINS 75 MAYGROVE ROAD LONDON NW6 2EG Other companies in NW6 | |
Company Number | 06416357 | |
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Company ID Number | 06416357 | |
Date formed | 2007-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 11:15:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP PELS |
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MORDECHAI LEIB WALDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOSEPH ADLER |
Company Secretary | ||
ANTHONY ADLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDSLIDE MANAGEMENT LTD | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
THE PARK PROPERTY GROUP (CHALFONT) LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
THE PARK PROPERTY GROUP LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
PP US SOLAR PROJECTS LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
THE PARK PROPERTY GROUP (SEVENOAKS) LTD | Director | 2016-04-07 | CURRENT | 2016-02-17 | Active | |
MAKE UR MOVE LIMITED | Director | 2016-03-16 | CURRENT | 2008-01-08 | Active | |
PP ONLINE ESTATE AGENT HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
JBM SOLAR PROJECTS LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
MBM MUSIC LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
WEBBOSS LTD | Director | 2015-03-09 | CURRENT | 2011-02-22 | Active | |
INRG (SOLAR PARKS) 25 LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-02-13 | |
INRG (SOLAR PARKS) 30 LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-02-13 | |
INRG (SOLAR PARKS) 28 LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-02-13 | |
NORTH WHARF SOLAR FARM LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 24 LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-02-13 | |
INRG (SOLAR PARKS) 26 LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-02-13 | |
OSWESTRY RENEWABLE ENERGY LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-11 | Dissolved 2016-02-23 | |
PREES RENEWABLE ENERGY LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-11 | Dissolved 2016-02-23 | |
INRG SOLAR PARKS LTD | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
PP REAL ESTATE HOLDINGS LTD | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
INRG (SOLAR PARKS) 22 LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 19 LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 18 LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 23 LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 16 LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
SOLARGISE (SOLAR PARKS )7 LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 12 LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
SOLARGISE (SOLAR PARKS) 6 LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2018-02-06 | |
SOLARGISE (SOLAR PARKS) 3 LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2018-02-06 | |
SOLARGISE (SOLAR PARKS) 4 LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2018-02-06 | |
SOLARGISE (SOLAR PARKS) 2 LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2018-02-06 | |
BELLGATE PROPERTIES LTD | Director | 2012-12-05 | CURRENT | 1996-09-27 | Active | |
SOLARGISE (SOLAR PARKS) LTD | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
BARRINGTON ENERGY GROUP LTD | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2014-12-23 | |
SUSGEN INVESTMENTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
PP ASSET MANAGEMENT LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
LAVENHALL LTD | Director | 2007-01-09 | CURRENT | 2006-09-28 | Active | |
FRESH PROPERTIES 364 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
MARKET PLACE PROPERTIES LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
CLAPTON DEVELOPMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
WEST HENDON ESTATES LTD | Director | 2014-06-16 | CURRENT | 2012-07-17 | Active | |
MOREDEAL INVESTMENTS LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
BOULCOOT DEVELOPMENTS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
BRECKNOCK DEVELOPMENTS LTD | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
YLTY PROPERTIES LIMITED | Director | 2010-09-01 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
BSD HORNSEY PROPERTIES LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
MAZEL DEVELOPMENTS BRENTMEAD LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
FRESHNAME NO. 364 LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORDECAI LEIB WALDMAN | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY ADLER | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADLER | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORDECAI LEIB WALDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL YISROEL PELS / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YISROEL PELS / 01/01/2009 | |
88(2) | AD 17/11/08 GBP SI 1@1=1 GBP IC 3/4 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: HEATHER HOUSE HEATHER GARDENS LONDON NW11 9JX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | GROVE PROPERTY FINANCE LIMITED | |
CHARGE | Outstanding | GROVE PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
DEBENTURE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED |
Creditors Due After One Year | 2011-12-01 | £ 2,067,708 |
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Creditors Due Within One Year | 2011-12-01 | £ 1,200 |
Non-instalment Debts Due After5 Years | 2011-12-01 | £ 2,067,709 |
Creditors and other liabilities
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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 MARKFIELD ROAD PROPERTIES LIMITED
Called Up Share Capital | 2011-12-01 | £ 4 |
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Fixed Assets | 2011-12-01 | £ 2,649,852 |
Shareholder Funds | 2011-12-01 | £ 580,944 |
Tangible Fixed Assets | 2011-12-01 | £ 2,649,852 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARKFIELD ROAD PROPERTIES 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. |