Company number 06416357
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 4
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MARKFIELD ROAD PROPERTIES LIMITED are www.markfieldroadproperties.co.uk, and www.markfield-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Markfield Road Properties Limited is a Private Limited Company.
The company registration number is 06416357. Markfield Road Properties Limited has been working since 02 November 2007.
The present status of the company is Active. The registered address of Markfield Road Properties Limited is C O Goldwins 75 Maygrove Road London Nw6 2eg. . PELS, Philip Yisroel is a Director of the company. WALDMAN, Mordecai Leib is a Director of the company. Secretary ADLER, Anthony Joseph has been resigned. Director ADLER, Anthony has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
ADLER, Anthony
Resigned: 10 November 2011
Appointed Date: 02 November 2007
64 years old
MARKFIELD ROAD PROPERTIES LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 23 more events
18 Dec 2008
Particulars of a mortgage or charge / charge no: 3
10 Jan 2008
Particulars of mortgage/charge
10 Jan 2008
Particulars of mortgage/charge
07 Jan 2008
Registered office changed on 07/01/08 from: heather house heather gardens london NW11 9JX
02 Nov 2007
Incorporation
17 December 2008
Debenture
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: The f/h property k/a and situate at jj moons public house…
9 January 2008
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
9 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H land situate at and k/a jj moons public house 11…