MARDAVE GROUND RENTS LTD
| Status | ACTIVE |
| Company No. | 09282829 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2014 |
| Age | 9 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MARDAVE GROUND RENTS LTD is an active private limited company with number 09282829. It was incorporated 9 years, 6 months, 19 days ago, on 27 October 2014. The company address is Top Floor Office Top Floor Office, London, N3 3LF, Select, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Oct 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 10 Dec 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Change person director company with change date
Date: 10 Dec 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Zev Herskovic
Change date: 2022-01-01
Documents
Change to a person with significant control
Date: 10 Dec 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-01
Psc name: Mr David Zev Herskovic
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-13
Officer name: Aryah Herskovic
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-12
Officer name: Mr Aryah Herskovic
Documents
Confirmation statement with no updates
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
Old address: 10 Hamilton Road London NW11 9EJ England
New address: Top Floor Office 237 Regents Park Road London Select N3 3LF
Change date: 2021-06-10
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Address
Type: AD01
Old address: Unit 4, 56B Crewys Road London NW2 2AD England
Change date: 2021-02-08
New address: 10 Hamilton Road London NW11 9EJ
Documents
Resolution
Date: 12 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Nov 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Cessation of a person with significant control
Date: 01 Nov 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-23
Psc name: Robert John Williams
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2020
Action Date: 01 Nov 2020
Category: Address
Type: AD01
Old address: 11 Kings Park Road Southampton Hampshire SO15 2AT England
New address: Unit 4, 56B Crewys Road London NW2 2AD
Change date: 2020-11-01
Documents
Notification of a person with significant control
Date: 01 Nov 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-23
Psc name: David Herskovic
Documents
Termination director company with name termination date
Date: 01 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-23
Officer name: Robert John Williams
Documents
Appoint person director company with name date
Date: 01 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Zev Herskovic
Appointment date: 2020-10-23
Documents
Change person director company with change date
Date: 09 Aug 2020
Action Date: 09 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-09
Officer name: Mr Robert John Williams
Documents
Change person director company with change date
Date: 09 Aug 2020
Action Date: 09 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Williams
Change date: 2020-08-09
Documents
Change to a person with significant control
Date: 09 Aug 2020
Action Date: 09 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-09
Psc name: Mr Robert John Williams
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2020
Action Date: 09 Aug 2020
Category: Address
Type: AD01
Old address: White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP England
Change date: 2020-08-09
New address: 11 Kings Park Road Southampton Hampshire SO15 2AT
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-04
Old address: Lumiar House Flexford Road North Baddesley Southampton Hampshire SO52 9DF England
New address: White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Accounts with accounts type micro entity
Date: 23 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change person director company with change date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-10
Officer name: Mr Robert John Williams
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Williams
Change date: 2019-01-24
Documents
Confirmation statement with no updates
Date: 03 Nov 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Resolution
Date: 04 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-03
Psc name: Robert John Williams
Documents
Notification of a person with significant control
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Williams
Notification date: 2017-08-03
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 04 May 2016
Action Date: 04 May 2016
Category: Address
Type: AD01
Old address: Unit a1, Church Farm Church Lane Nursling Southampton SO16 0YB
New address: Lumiar House Flexford Road North Baddesley Southampton Hampshire SO52 9DF
Change date: 2016-05-04
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 27 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-27
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-03
New address: Unit a1, Church Farm Church Lane Nursling Southampton SO16 0YB
Old address: Rownhams House Rownhams Southampton Hampshire SO16 8LS England
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Address
Type: AD01
New address: Rownhams House Rownhams Southampton Hampshire SO16 8LS
Old address: 107 Morgan Le Fay Drive Chandler's Ford Eastleigh Hampshire SO53 4JH England
Change date: 2015-02-23
Documents
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