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M.P. LEVENE LIMITED

Learn more about M.P. LEVENE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, LONDON, EC2M 1QS

M.P. LEVENE LIMITED on the map

Company type: Private Limited Company
Company number: 00374265
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.02
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MYRNA LEVENE / 02/01/2016
Form type: CH01
Date: 2016.01.22
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Form type: AD01
Date: 2014.10.17
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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SECRETARY APPOINTED MR MARTIN PHILIP LEVENE
Form type: AP03
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN LEVENE
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, SECRETARY COLIN LEVENE
Form type: TM02
Date: 2014.05.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL LEVENE / 02/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP LEVENE / 02/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MYRNA LEVENE / 02/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.16
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/05 FROM:, 3 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.23
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
Child documents:
Document type: ANNOTATION
Date: 1999.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/98 FROM:, 5 THURLOE PLACE, LONDON, SW7 2RB
Form type: 287
Date: 1998.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.25

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Company directors and board members:

MARTIN PHILIP LEVENE (current)
Secretary, 2014.05.01
DASHWOOD HOUSE 7TH FLOOR 69 OLD BROAD STREET , LONDON
EC2M 1QS
ENGLAND
DAPHNE MYRNA LEVENE (current)
Director, EXECUTIVE, 1992.03.30
8 EDGEWORTH CRESCENT , LONDON
NW4 4HG
MARTIN PHILLIP LEVENE (current)
Director, COMPANY DIRECTOR, 1992.03.30
48 BELMONT LANE , STANMORE
HA7 2PZ, MIDDLESEX
COLIN MICHAEL LEVENE (resigned)
Secretary, 1992.03.30 - 2014.05.01
8 EDGEWORTH CRESCENT , LONDON
NW4 4HG
COLIN MICHAEL LEVENE (resigned)
Director, SILVERSMITH, 1992.03.30 - 2014.05.01
8 EDGEWORTH CRESCENT , LONDON
NW4 4HG
Date 2013.05.31
Tangible Fixed Assets £ 15,065
Current Assets £ 273,836
Tangible Fixed Assets Depreciation £ 46,067
Debtors £ 26,199
Shareholder Funds £ 156,890
Profit Loss Account Reserve £ 155,890
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 156,890
Net Current Assets Liabilities £ 141,825
Creditors Due Within One Year £ 132,011
Cash Bank In Hand £ 157,637
Stocks Inventory £ 90,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 15,495
Tangible Fixed Assets Additions £ 16,554
Tangible Fixed Assets Cost Or Valuation £ 67,712
Tangible Fixed Assets Depreciation Charged In Period £ 12,737
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,216

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Information about the Private Limited Company M.P. LEVENE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data