MADRYN STREET SPV LTD
| Status | ACTIVE |
| Company No. | 10170609 |
| Category | Private Limited Company |
| Incorporated | 09 May 2016 |
| Age | 8 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
MADRYN STREET SPV LTD is an active private limited company with number 10170609. It was incorporated 8 years, 1 month, 6 days ago, on 09 May 2016. The company address is Berwick Works Berwick Works, London, W1F 8TP, England.
Company Fillings
Termination director company with name termination date
Date: 13 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Frank Bull
Termination date: 2024-05-01
Documents
Change person director company with change date
Date: 13 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Rippingdale
Change date: 2024-05-01
Documents
Appoint person director company with name date
Date: 13 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Rippingdale
Appointment date: 2024-05-01
Documents
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Capital statement capital company with date currency figure
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Capital
Type: SH19
Date: 2024-02-22
Capital : 3 GBP
Documents
Resolution
Date: 22 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Feb 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/02/24
Documents
Legacy
Date: 22 Feb 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with updates
Date: 22 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mawson
Termination date: 2023-11-03
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zena Shereen Namih
Termination date: 2023-11-03
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Victoria Worfolk-Smith
Appointment date: 2023-11-03
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-03
Officer name: Mr Nicholas Frank Bull
Documents
Cessation of a person with significant control
Date: 07 Dec 2023
Action Date: 03 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Placefirst Limited
Cessation date: 2023-11-03
Documents
Notification of a person with significant control
Date: 07 Dec 2023
Action Date: 03 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Matter Uk Residential Income Reit Limited
Notification date: 2023-11-03
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Address
Type: AD01
Old address: Suite 7.1 8 Exchange Quay Salford M5 3EJ England
Change date: 2023-11-21
New address: Berwick Works 82-84 Berwick Street London W1F 8TP
Documents
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101706090001
Documents
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101706090002
Documents
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101706090003
Documents
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101706090011
Documents
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101706090012
Documents
Capital allotment shares
Date: 15 Nov 2023
Action Date: 03 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-03
Capital : 3 GBP
Documents
Capital allotment shares
Date: 09 Nov 2023
Action Date: 03 Nov 2023
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2023-11-03
Documents
Accounts with accounts type small
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 06 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-06
Documents
Accounts with accounts type small
Date: 07 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-24
Charge number: 101706090012
Documents
Mortgage satisfy charge full
Date: 22 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101706090004
Documents
Mortgage satisfy charge full
Date: 22 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101706090006
Documents
Mortgage satisfy charge full
Date: 22 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101706090005
Documents
Mortgage satisfy charge full
Date: 22 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101706090007
Documents
Mortgage satisfy charge full
Date: 22 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101706090008
Documents
Mortgage satisfy charge full
Date: 22 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101706090009
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Change registered office address company with date old address new address
Date: 20 May 2022
Action Date: 20 May 2022
Category: Address
Type: AD01
Old address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England
Change date: 2022-05-20
New address: Suite 7.1 8 Exchange Quay Salford M5 3EJ
Documents
Mortgage satisfy charge full
Date: 05 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101706090010
Documents
Resolution
Date: 04 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-22
Charge number: 101706090011
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-22
Charge number: 101706090010
Documents
Accounts with accounts type small
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-29
Officer name: Richard James Godsland
Documents
Change person director company with change date
Date: 11 Aug 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-30
Officer name: Mrs Zena Shereen Namih
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2021
Action Date: 22 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-22
Charge number: 101706090009
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mawson
Appointment date: 2021-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2021
Action Date: 18 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101706090008
Charge creation date: 2021-06-18
Documents
Confirmation statement with no updates
Date: 06 May 2021
Action Date: 06 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-06
Documents
Accounts with accounts type small
Date: 04 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2020
Action Date: 26 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-26
Charge number: 101706090007
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-23
Charge number: 101706090005
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-23
Charge number: 101706090006
Documents
Change registered office address company with date old address new address
Date: 22 May 2020
Action Date: 22 May 2020
Category: Address
Type: AD01
Old address: 2 Castle St Manchester M3 4LZ United Kingdom
Change date: 2020-05-22
New address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Appoint person secretary company with name date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-01
Officer name: Mr Richard James Godsland
Documents
Termination secretary company with name termination date
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-30
Officer name: Nichola Halverson
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Smith-Milne
Termination date: 2019-07-17
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-17
Officer name: Adrian Lavan Martyn
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-17
Officer name: Miss Zena Shereen Namih
Documents
Accounts with accounts type small
Date: 03 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Accounts with accounts type small
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2018
Action Date: 15 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-15
Charge number: 101706090004
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2017
Action Date: 20 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101706090003
Charge creation date: 2017-09-20
Documents
Accounts with accounts type small
Date: 25 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2017
Action Date: 09 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101706090001
Charge creation date: 2017-03-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2017
Action Date: 10 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101706090002
Charge creation date: 2017-03-10
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-09
Officer name: Mr Adrian Lavan Martyn
Documents
Change account reference date company current shortened
Date: 25 Aug 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-12-31
Documents
Change person director company with change date
Date: 02 Jun 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Smith-Milne
Change date: 2016-05-09
Documents
Appoint person secretary company with name date
Date: 02 Jun 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nichola Halverson
Appointment date: 2016-05-09
Documents
Some Companies
207 ROCKINGHAM ROAD,KETTERING,NN16 9JA
| Number: | 09515273 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 REDHILL COTTAGES,HEREFORD,HR2 8EA
| Number: | 07161666 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ADVANCED TECHNOLOGY INNOVATION CENTRE OAKWOOD DRIVE,LOUGHBOROUGH,LE11 3QF
| Number: | 08401063 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHILTERN BUSINESS INVESTMENTS LTD
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10219829 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 HIGHTREE DRIVE,MACCLESFIELD,SK11 9PD
| Number: | 09375952 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
121-123 FENHAM HALL DRIVE,NEWCASTLE UPON TYNE,NE4 9XB
| Number: | 08520452 |
| Status: | ACTIVE |
| Category: | Private Limited Company |