Company number 04816027
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 17 RUNDELL CRESCENT, HENDON, LONDON, ENGLAND, NW4 3BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 2
; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to 17 Rundell Crescent Hendon London NW4 3BS on 4 April 2016. The most likely internet sites of MABELSTWINS LIMITED are www.mabelstwins.co.uk, and www.mabelstwins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mabelstwins Limited is a Private Limited Company.
The company registration number is 04816027. Mabelstwins Limited has been working since 01 July 2003.
The present status of the company is Active. The registered address of Mabelstwins Limited is 17 Rundell Crescent Hendon London England Nw4 3bs. The company`s financial liabilities are £39.16k. It is £0.34k against last year. . WAHNON, Betty is a Secretary of the company. WITZTUM, Henry is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
mabelstwins Key Finiance
LIABILITIES
£39.16k
+0%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
MABELSTWINS LIMITED Events
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Apr 2016
Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to 17 Rundell Crescent Hendon London NW4 3BS on 4 April 2016
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
09 Jul 2003
Registered office changed on 09/07/03 from: 25 hill road theydon bois epping essex CM16 7LX
09 Jul 2003
Secretary resigned
09 Jul 2003
Director resigned
07 Jul 2003
Company name changed tygrove LIMITED\certificate issued on 07/07/03
01 Jul 2003
Incorporation
14 September 2005
Third party legal charge
Delivered: 20 September 2005
Status: Satisfied
on 16 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Property on east side of wood street great harwood…
30 June 2005
Debenture
Delivered: 7 July 2005
Status: Satisfied
on 23 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2004
Legal charge
Delivered: 18 March 2004
Status: Satisfied
on 17 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 14 north street middleton rochdale…
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied
on 21 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 kirkstone drive langley middleton rochdale greater…
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied
on 17 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 221 boarshaw road middleton rochdale greater manchester. By…
12 January 2004
Legal charge
Delivered: 14 January 2004
Status: Satisfied
on 13 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 ventnor street, pendleton, salford, greater manchester…
12 January 2004
Legal charge
Delivered: 14 January 2004
Status: Satisfied
on 14 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 orrel street, pendleton, salford, greater manchester, M6…
23 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied
on 5 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property being 96 chandos…
23 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied
on 17 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 30 andrew street middleton…
16 December 2003
Legal charge
Delivered: 17 December 2003
Status: Satisfied
on 28 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 226 fairfield road droylsden tameside greater manchester…
2 December 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied
on 28 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 winchester road pendleton salford greater manchester M6…
2 December 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied
on 17 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 green lane boarshaw middleton rochdale greater…
13 November 2003
Legal mortgage
Delivered: 19 November 2003
Status: Satisfied
on 16 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property 67 stapleton street salford greater manchester…
13 November 2003
Legal mortgage
Delivered: 19 November 2003
Status: Satisfied
on 15 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property 30 lewis street eccles salford greater…