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MARKARD ESTATE COMPANY LIMITED

Learn more about MARKARD ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 STIRLING COURT YARD,, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX

MARKARD ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00429335
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.08
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

THE ROYAL BANK SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.04.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.03.31

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, C/O DJM ACCOUNTANTS 4TH FLOOR BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Form type: AD01
Date: 2015.11.09
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09/11/14 FULL LIST
Form type: AR01
Date: 2015.02.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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APPOINTMENT TERMINATED, SECRETARY G & E CONSULTANTS LTD
Form type: TM02
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY MENDLESOHN
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, SECRETARY G & E CONSULTANTS LTD
Form type: TM02
Date: 2013.02.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR APPOINTED MS LUCY MOSS
Form type: AP01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED MR GIDEON MOSS
Form type: AP01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED MR JEFFREY HOWARD MENDLESOHN
Form type: AP01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MOSS
Form type: TM01
Date: 2011.05.05
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G & E CONSULTANTS LTD / 21/12/2009
Form type: CH04
Date: 2009.12.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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SECRETARY APPOINTED G & E CONSULTANTS LTD
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED SECRETARY LEGAL CONSULTANTS LIMITED
Form type: 288b
Date: 2008.11.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, C/O NIREN BLAKE, BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Form type: 287
Date: 2008.03.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, THREE TREES, 56 CANONS DRIVE, EDGWARE, MIDDLESEX HA8 7RD
Form type: 287
Date: 2005.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
£2.95
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DISTRIBUTION 25/06/02
Form type: RES13
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.07

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Company directors and board members:

GIDEON MOSS (current)
Director, FILM MAKER, 2011.07.27
4 STIRLING COURT YARD, STIRLING WAY , BOREHAMWOOD
WD6 2FX, HERTFORDSHIRE
ENGLAND
LUCY MOSS (current)
Director, RESEARCHER, 2011.07.27
4 STIRLING COURT YARD, STIRLING WAY , BOREHAMWOOD
WD6 2FX, HERTFORDSHIRE
ENGLAND
G & E CONSULTANTS LTD (resigned)
Secretary, 2008.11.09 - 2013.02.20
BROOK POINT 1412 HIGH ROAD , LONDON
N20 9BH
LEGAL CONSULTANTS LIMITED (resigned)
Secretary, 2005.10.17 - 2008.11.09
BROOK POINT 1412 HIGH ROAD , LONDON
N20 9BH
JOSEPHINE PEARL MOSS (resigned)
Secretary, 1991.11.09 - 1997.05.22
15 EDGEWORTH CRESCENT , LONDON
NW4 4HA
SUSAN CAROL MOSS (resigned)
Secretary, 1997.05.22 - 2005.10.17
THREE TREES 56 CANONS DRIVE , EDGWARE
HA8 7RD, MIDDLESEX
JEFFREY HOWARD MENDLESOHN (resigned)
Director, CHARTERED ACCOUNTANT, 2011.04.28 - 2013.02.20
C/O DJM ACCOUNTANTS 4TH FLOOR BROOK POINT 1412 HIGH ROAD , LONDON
N20 9BH
JOSEPHINE PEARL MOSS (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2002.12.01
15 EDGEWORTH CRESCENT , LONDON
NW4 4HA
MARK MOSS (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 1994.12.04
15 EDGEWORTH CRESCENT , LONDON
NW4 4HA
PETER RICHARD MOSS (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2011.04.28
41 LYNCROFT GARDENS , LONDON
NW6 1LB
SUSAN CAROL MOSS (resigned)
Director, COMPANY DIRECTOR, 1996.11.08 - 2005.10.17
THREE TREES 56 CANONS DRIVE , EDGWARE
HA8 7RD, MIDDLESEX
Date 2015.03.31 2014.03.31
Fixed Assets £ 766 - 18.77 % £ 943
Current Assets £ 788,605 - 7.37 % £ 851,349
Shareholder Funds £ 602,540 - 1.35 % £ 610,762
Net Assets Liabilities Including Pension Asset Liability £ 602,540 - 1.35 % £ 610,762
Total Assets Less Current Liabilities £ 685,524 - 9.19 % £ 754,891
Net Current Assets Liabilities £ 684,758 - 9.18 % £ 753,948
Creditors Due Within One Year £ 103,847 + 6.62 % £ 97,401
Creditors Due After One Year £ 82,984 - 42.42 % £ 144,129

Companies near to MARKARD ESTATE COMPANY ltd.

Information about the Private Limited Company MARKARD ESTATE COMPANY 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: 2016.05.03. Reload the data