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MAINPROP LIMITED

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

Company details

5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ

MAINPROP LIMITED on the map

Company type: Private Limited Company
Company number: 00797112
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.19
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MAINPROP LIMITED is a Private Limited Company, registration number 00797112, established in United Kingdom on the 19. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ. Business of the company MAINPROP LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 007971120006" from the 2016.04.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.24. We do not have any information about the company MAINPROP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

LLOYDS BANK PLC.
- Outstanding on 2016.04.01

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007971120006
Form type: MR01
Date: 2016.04.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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CURRSHO FROM 29/03/2015 TO 31/12/2014
Form type: AA01
Date: 2016.03.21
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.30
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24/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 102
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.01
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN FREED / 16/12/2014
Form type: CH01
Date: 2015.06.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER
Form type: TM01
Date: 2014.12.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.11
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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DIRECTOR APPOINTED MR MARK ROBIN FREED
Form type: AP01
Date: 2010.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BAKER
Form type: TM01
Date: 2010.10.28
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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DIRECTOR APPOINTED MR PETER DAVID BAKER
Form type: 288a
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR ESTHER STIEGLITZ
Form type: 288b
Date: 2009.05.06
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DIRECTOR APPOINTED MRS RITA LIPSCHITZ
Form type: 288a
Date: 2009.05.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
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ALTER MEM AND ARTS 24/02/97
Form type: WRES01
Date: 1997.03.14
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02

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Company directors and board members:

RITA LIPSCHITZ (current)
Secretary, 1993.01.31
8 MORESBY ROAD , LONDON
E5 9LF
MARK ROBIN FREED (current)
Director, CHARTERED ACCOUNTANT, 2010.10.26
170 BIRMENSDORFERSTRASSE , 8003 ZURICH
SWITZERLAND
RITA LIPSCHITZ (current)
Director, COMPANY DIRECTOR, 2008.04.01
8 MORESBY ROAD , LONDON
E5 9LF
PETER DAVID BAKER (resigned)
Director, TRUST ADMINISTRATOR, 2008.04.01 - 2010.10.26
44 HUEGELSTRASSE , ZURICH
8002
SWITZERLAND
DAVID SCHREIBER (resigned)
Director, COMPANY DIRECTOR, 1997.02.24 - 2014.02.01
HAKABLAN 43 , HAR NOF
JERUSELEM
ISRAEL
ESTHER STIEGLITZ (resigned)
Director, HOUSEWIFE, 1993.01.31 - 2008.06.07
28 MOHILEVER , NETANYA
ISRAEL
Date 2013.03.31
Tangible Fixed Assets £ 188,929
Debtors £ 4,927
Shareholder Funds £ 146,252
Profit Loss Account Reserve £ 118,073
Revaluation Reserve £ 28,077
Called Up Share Capital £ 102
Total Assets Less Current Liabilities £ 146,252
Net Current Assets Liabilities £ 42,677
Creditors Due Within One Year £ 47,604
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 188,929

Companies near to MAINPROP ltd.

Information about the Private Limited Company MAINPROP 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: 2016.06.05. Reload the data