Company number 04161022
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 74-80 MARKFIELD ROAD, LONDON, ENGLAND, N15 4QF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 2
. The most likely internet sites of MIDAS TREE LIMITED are www.midastree.co.uk, and www.midas-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Midas Tree Limited is a Private Limited Company.
The company registration number is 04161022. Midas Tree Limited has been working since 15 February 2001.
The present status of the company is Active. The registered address of Midas Tree Limited is 74 80 Markfield Road London England N15 4qf. The company`s financial liabilities are £98.89k. It is £2.62k against last year. And the total assets are £137.55k, which is £2.43k against last year. KAPADIA, Dipika Naresh is a Secretary of the company. KAPADIA, Dipika Naresh is a Director of the company. KAPADIA, Naina Pravin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
midas tree Key Finiance
LIABILITIES
£98.89k
+2%
CASH
n/a
TOTAL ASSETS
£137.55k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
MIDAS TREE LIMITED Events
17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
16 Feb 2016
Director's details changed for Mrs Dipika Naresh Kapadia on 1 December 2015
16 Feb 2016
Secretary's details changed for Mrs Dipika Naresh Kapadia on 1 December 2015
...
... and 43 more events
22 Feb 2001
Secretary resigned
22 Feb 2001
New secretary appointed;new director appointed
22 Feb 2001
Director resigned
22 Feb 2001
New director appointed
15 Feb 2001
Incorporation
11 December 2009
Legal mortgage
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 70-80 markfield road london t/n's MX462328 AGL89042…
14 May 2007
Legal mortgage
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Both f/h and l/h 74-80, 74/80 and 70/72 markfield road…
24 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2007
Legal mortgage
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 70-80 markfield road london t/nos MX462328 AGL89042…
1 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied
on 10 June 2009
Persons entitled: National Westminster Bank PLC
Description: 74-80 markfield road london t/nos AGL89042 & MX462328. By…
23 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Satisfied
on 10 June 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 70 and 72 markfield road, london…