Active
Company Information for MARY ROSE PROPERTIES LIMITED
4TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP,
|
Company Registration Number
08037285
Private Limited Company
Active |
Company Name | |
---|---|
MARY ROSE PROPERTIES LIMITED | |
Legal Registered Office | |
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND SW1P 4QP Other companies in SW1P | |
Company Number | 08037285 | |
---|---|---|
Company ID Number | 08037285 | |
Date formed | 2012-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 08:20:39 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARY ROSE PROPERTIES PTY LTD | Active | Company formed on the 2011-01-17 |
Officer | Role | Date Appointed |
---|---|---|
MEGAN JOY LANGRIDGE |
||
PATRICK COLIN O'DRISCOLL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBIZA PROPERTY INVESTMENT LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
RB INTERNATIONAL (UK) LIMITED | Director | 2015-03-31 | CURRENT | 2014-10-17 | Active | |
HYPHEN JENNY LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
BROOKSET 15 RESIDENTIAL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
SHEPHERD MARKET RESIDENTIAL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
SERVET 2015 LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
WETHERBY RESIDENTIAL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
SACKVILLE RESIDENTIAL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
ALDERSGATE RESIDENTIAL NO 2 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
BROOKSET 7 RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ALDERSGATE RESIDENTIAL NO 1 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
BROOKSET 6 RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
HYPHEN TRADING LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
EDEN RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
KENBO WALTON RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
MITSI HOLDING (UK) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
PALL MALL RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
MADRASSE RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
RB MARINE HOLDINGS (UK) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
DENBIGH RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
139 PICCADILLY RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
CATALYST RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
MERIDIEN HOUSE RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
CONNAUGHT RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
KEELAN RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ALL WEATHER CHAMPIONSHIPS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ARENA RACING (SOUTHWELL) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED | Director | 2014-01-24 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED | Director | 2014-01-24 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
DRAPER CAPITAL LIMITED | Director | 2013-12-03 | CURRENT | 2010-07-13 | Dissolved 2015-10-20 | |
RB SHIPPING (UK) LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
MORNINGTON PUB COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
LAKE SUPERIOR LIMITED | Director | 2013-06-10 | CURRENT | 1996-02-12 | Active | |
CORALGLADE LIMITED | Director | 2013-05-16 | CURRENT | 2001-06-07 | Active | |
GIANFAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED | Director | 2012-09-04 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
MARGUERITE PROPERTIES LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
LONDON HELIPORT AVIATION LIMITED | Director | 2012-02-23 | CURRENT | 1999-07-08 | Active | |
THE LONDON HELIPORT LIMITED | Director | 2012-02-23 | CURRENT | 2002-09-26 | Active | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2007-08-01 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2007-08-01 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
FONTWELL PARK STEEPLECHASE LIMITED (THE) | Director | 2007-08-01 | CURRENT | 1923-11-07 | Active | |
CHEPSTOW RACES LIMITED | Director | 2007-08-01 | CURRENT | 1986-05-16 | Active | |
NORTHERN RACES LIMITED | Director | 2007-08-01 | CURRENT | 1994-05-13 | Active | |
BRIGHTON RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1997-11-21 | Active | |
GREAT YARMOUTH RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2001-08-07 | Active | |
CHEPSTOW MARKETS LIMITED | Director | 2007-08-01 | CURRENT | 2003-10-20 | Active | |
NORTHERN RACING LTD | Director | 2007-08-01 | CURRENT | 1925-01-26 | Active | |
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1988-11-18 | Active | |
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED | Director | 2007-08-01 | CURRENT | 1927-05-05 | Active | |
HIGH GOSFORTH PARK LIMITED | Director | 2007-08-01 | CURRENT | 1880-11-27 | Active | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1945-01-31 | Active | |
BATH RACECOURSE COMPANY,LIMITED | Director | 2007-08-01 | CURRENT | 1919-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01 | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2020-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 30/04/13 TO 31/03/13 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Megan Joy Langridge as company secretary | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARY ROSE 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. |