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M.D.G.P.INVESTMENTS LIMITED

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

Company details

29 BYRON MEWS, FLEET ROAD, LONDON, NW3 2NQ

M.D.G.P.INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00735157
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.11
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1962.12.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.12

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.16
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.07
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID AARON STERN / 10/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL IAN STERN / 10/12/2009
Form type: CH01
Date: 2010.01.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, 21 OAKDENE PARK, FINCHLEY, LONDON, N3 1EU
Form type: 287
Date: 2003.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 100/100000, 14/03/01
Form type: 123
Date: 2001.03.22
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AD 15/03/01---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 2001.03.22
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NC INC ALREADY ADJUSTED 14/03/01
Form type: ORES04
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/96 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/95 FROM:, 18 QUEEN ANNE STREET, LONDON W1M OEY
Form type: 287
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02

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Company directors and board members:

DANIEL IAN STERN (current)
Secretary, 2007.03.19
123 ASHFORD COURT ASHFORD ROAD , LONDON
NW2 6BT
DANIEL IAN STERN (current)
Director, SALESMAN, 2008.02.04
123 ASHFORD COURT ASHFORD ROAD , LONDON
NW2 6BT
DAVID AARON STERN (current)
Director, COMPANY DIRECTOR, 1992.12.20
29 BYRON MEWS FLEET ROAD HAMPSTEAD , LONDON
NW3 2NQ
RUTH STERN (resigned)
Secretary, 1992.12.20 - 2007.03.19
29 BYRON MEWS FLEET ROAD , LONDON
NW3 2NQ
RUTH STERN (resigned)
Director, COMPANY DIRECTOR, 1992.12.20 - 2007.03.19
29 BYRON MEWS FLEET ROAD , LONDON
NW3 2NQ
Date 2013.03.31
Tangible Fixed Assets £ 10
Current Assets £ 34,047
Debtors £ 26,261
Shareholder Funds £ 1,116,718
Profit Loss Account Reserve £ 318,722
Revaluation Reserve £ 697,996
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 1,116,718
Net Current Assets Liabilities £ 16,291
Creditors Due Within One Year £ 17,756
Cash Bank In Hand £ 7,786
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each

Companies near to M.D.G.P.INVESTMENTS ltd.

Information about the Private Limited Company M.D.G.P.INVESTMENTS 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: 2016.05.31. Reload the data