Live but Receiver Manager on at least one charge
Company Information for MBH HEATHROW LTD
C/O 32 Castlewood Road, London, N16 6DW,
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Company Registration Number
10424410
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | ||
---|---|---|
MBH HEATHROW LTD | ||
Legal Registered Office | ||
C/O 32 Castlewood Road London N16 6DW | ||
Previous Names | ||
|
Company Number | 10424410 | |
---|---|---|
Company ID Number | 10424410 | |
Date formed | 2016-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-27 | |
Latest return | 2023-12-04 | |
Return next due | 2024-12-18 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-10 13:42:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MBH HEATHROW 3 & 4 LTD | 35 Moresby Road London E5 9LE | Active | Company formed on the 2018-07-16 | |
MBH HEATHROW 2 LTD | C/O 32 CASTLEWOOD ROAD LONDON N16 6DW | Active | Company formed on the 2020-08-07 | |
MBH HEATHROW 2 FH LTD | C/O 32 CASTLEWOOD ROAD LONDON N16 6DW | Active | Company formed on the 2020-10-30 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JULIUS HALPERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMAD HOSSEIN ABEDINZADEH |
Director | ||
ASIF TAIYAB SUNKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWLAND PARK ESTATES LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of ceasing to act as receiver or manager | ||
Liquidation appointment of receiver | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 104244100011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 104244100012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104244100012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 28/10/21 TO 27/10/21 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 29/10/20 TO 28/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104244100010 | |
AA01 | Previous accounting period shortened from 30/10/20 TO 29/10/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104244100009 | |
PSC04 | Change of details for Mr Alexander Julius Halpert as a person with significant control on 2021-06-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/10/19 TO 30/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104244100009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104244100008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104244100008 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O 30 Castlewood Road London N16 6DW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
PSC07 | CESSATION OF RACHEL HALPERT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104244100005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104244100006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM 30 Castlewood Road London N16 6DW England | |
PSC04 | Change of details for Mr Alexander Julius Halpert as a person with significant control on 2017-03-03 | |
CH01 | Director's details changed for Mr Alexander Julius Halpert on 2017-03-03 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / RACHEL HALPERT / 03/03/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JULIUS HALPERT / 03/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England | |
RES15 | CHANGE OF COMPANY NAME 13/09/17 | |
CERTNM | COMPANY NAME CHANGED MHA HEATHROW LIMITED CERTIFICATE ISSUED ON 13/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104244100005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104244100006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM 6 Bloomsbury Square London WC1A 2LP United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF SUNKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD ABEDINZADEH | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JULIUS HALPERT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104244100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104244100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104244100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104244100001 | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASIF TAIYAB SUNKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
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 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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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 MBH HEATHROW LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MBH HEATHROW LTD 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. |