0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARKNEWEN INVESTMENTS LIMITED

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

Company details

121 PRINCES PARK AVENUE, LONDON, ENGLAND, NW11 OJS

MARKNEWEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00736834
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.02
last member list: 2016.05.22
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: 27.03
next due date: 2016.12.27
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.09.18
GILBERT LIMITED
LEGAL CHARGE - Outstanding on 1977.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.10

List of company documents:

buy all documents
Find out more information about MARKNEWEN INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to MARKNEWEN INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 110
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
Add to cart
PREVSHO FROM 28/03/2015 TO 27/03/2015
Form type: AA01
Date: 2015.12.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, SUITE 137 DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Form type: AD01
Date: 2015.11.17
£2.95
Add to cart
22/05/15 FULL LIST
Form type: AR01
Date: 2015.07.20
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANNA SCHIMMEL
Form type: TM01
Date: 2015.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HARRY SCHIMMEL
Form type: TM02
Date: 2015.04.16
£2.95
Add to cart
PREVSHO FROM 29/03/2014 TO 28/03/2014
Form type: AA01
Date: 2015.03.18
£2.95
Add to cart
PREVSHO FROM 30/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 54/56 EUSTON STREET, LONDON, NW1 2ES
Form type: AD01
Date: 2014.09.01
£2.95
Add to cart
22/05/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
Add to cart
PREVSHO FROM 31/03/2013 TO 30/03/2013
Form type: AA01
Date: 2013.12.19
£2.95
Add to cart
22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED TRUEQUEST LTD
Form type: AP04
Date: 2012.10.26
£2.95
Add to cart
22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
Add to cart
22/05/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010
Form type: CH01
Date: 2011.08.01
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
Add to cart
22/05/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA SCHIMMEL / 22/05/2010
Form type: CH01
Date: 2010.08.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR HARRY CHAIM SCHIMMEL / 22/05/2010
Form type: CH03
Date: 2010.08.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL
Form type: TM01
Date: 2010.03.16
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
Add to cart
RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM SCHIMMEL / 01/08/2007
Form type: 288c
Date: 2009.08.03
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
Add to cart
RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
Add to cart
ADOPT MEM AND ARTS 18/12/2007
Form type: RES01
Date: 2008.02.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
Add to cart
RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
Add to cart
RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
Add to cart
RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.25
£2.95
Add to cart
RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.03
£2.95
Add to cart
RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.02
£2.95
Add to cart
RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.12
£2.95
Add to cart
RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.18
£2.95
Add to cart
RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
£2.95
Add to cart
RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
Add to cart
RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/97
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
Add to cart
RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TRUEQUEST LTD (current)
Secretary, 2012.09.03
6 PRINCES PARK AVENUE , LONDON
NW11 0JP
JACOB SCHIMMEL (current)
Director, COMPANY DIRECTOR, 1993.03.01
6 OAKFIELDS ROAD , LONDON
NW11 0HY
HARRY CHAIM SCHIMMEL (resigned)
Secretary, 1991.05.22 - 2015.03.31
SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE , STANMORE
HA7 1JS, MIDDLESEX
ENGLAND
ABRAHAM MOSES SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 2010.03.01
8 RAEBURN CLOSE , LONDON
NW11 6UG
ANNA SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 2015.03.31
SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE , STANMORE
HA7 1JS, MIDDLESEX
ENGLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 263,979 £ 263,979
Tangible Fixed Assets £ 258,546 £ 258,546
Current Assets £ 53,064 + 33.11 % £ 39,865
Debtors £ 36,478 + 36.34 % £ 26,756
Shareholder Funds £ 153,653 + 43.85 % £ 106,817
Profit Loss Account Reserve £ 153,543 + 43.89 % £ 106,707
Called Up Share Capital £ 110 £ 110
Net Assets Liabilities Including Pension Asset Liability £ 153,653 + 43.85 % £ 106,817
Total Assets Less Current Liabilities £ 153,653 + 43.85 % £ 106,817
Net Current Assets Liabilities £ 110,326 - 29.8 % £ 157,162
Creditors Due Within One Year £ 163,390 - 17.07 % £ 197,027
Cash Bank In Hand £ 4,440 + 361.06 % £ 963
Stocks Inventory £ 12,146 £ 12,146
Share Capital Allotted Called Up Paid £ 110 £ 110
Number Shares Allotted 110 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 258,546 £ 258,546
Investments Fixed Assets £ 5,433 £ 5,433

Information about the Private Limited Company MARKNEWEN 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: 2016.06.01. Reload the data