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MAKEPEACE INVESTMENTS LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

MAKEPEACE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01040106
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.27
last member list: 2016.02.21
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: 29.03
next due date: 2016.06.15
overdue: OVERDUE
last made update: 2014.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.21
documents available: 1

List of company documents:

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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2016.03.15
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 100
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.12.22
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.15
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.10.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
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PREVSHO FROM 01/04/2014 TO 31/03/2014
Form type: AA01
Date: 2015.03.19
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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PREVSHO FROM 02/04/2014 TO 01/04/2014
Form type: AA01
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.31
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PREVSHO FROM 03/04/2013 TO 02/04/2013
Form type: AA01
Date: 2014.03.18
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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PREVSHO FROM 04/04/2013 TO 03/04/2013
Form type: AA01
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.26
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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PREVSHO FROM 05/04/2012 TO 04/04/2012
Form type: AA01
Date: 2012.12.20
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PREVEXT FROM 24/03/2012 TO 05/04/2012
Form type: AA01
Date: 2012.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.06.01
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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PREVSHO FROM 25/03/2011 TO 24/03/2011
Form type: AA01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.23
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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PREVSHO FROM 26/03/2010 TO 25/03/2010
Form type: AA01
Date: 2010.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2010.11.24
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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PREVSHO FROM 27/03/2009 TO 26/03/2009
Form type: AA01
Date: 2010.01.25
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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PREVSHO FROM 28/03/2008 TO 27/03/2008
Form type: 225
Date: 2009.01.27
£2.95
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.20
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.19
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ACC. REF. DATE SHORTENED FROM 29/03/07 TO 28/03/07
Form type: 225
Date: 2008.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/03/06 TO 29/03/06
Form type: 225
Date: 2007.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2007.02.07
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, 8 WEBB PLACE, OLD OAK LANE, HARLESDEN, LONDON NW10 6UE
Form type: 287
Date: 2006.11.02
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Form type: 287
Date: 2006.03.07
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/03/05
Form type: 225
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12

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Company directors and board members:

RIVKA GROSS (current)
Secretary, 1992.02.21
86 FILEY AVENUE , LONDON
N16 6JJ
BERISH BERGER (current)
Director, COMPANY DIRECTOR, 1993.03.11
24 CRAVEN WALK , LONDON
N16 6BT
LILY BERGER (current)
Director, COMPANY DIRECTOR, 1992.02.21
45 FILEY AVENUE , LONDON
N16 6JL
PESSIE BERGER (current)
Director, COMPANY DIRECTOR, 2002.04.01
24 CRAVEN WALK , LONDON
N16 6BT
SAMUEL BERGER (current)
Director, COMPANY DIRECTOR, 1992.02.21
45 FILEY AVENUE , LONDON
N16 6JL
SIJE BERGER (current)
Director, COMPANY DIRECTOR, 1992.02.21
15 FOUNTAYNE ROAD , LONDON
N16 7EA
RIVKA GROSS (current)
Director, CO DIRECTOR, 1992.02.21
86 FILEY AVENUE , LONDON
N16 6JJ
ABRAHAM KLEIN (current)
Director, COMPANY DIRECTOR, 2002.04.01
15 FOUNTAYNE ROAD , LONDON
N16 7EA
SARAH RACHEL KLEIN (current)
Director, COMPANY DIRECTOR, 1992.02.21
15 FOUNTAYNE ROAD , LONDON
N16 7EA
JOSHUA STERNLICHT (current)
Director, COMPANY DIRECTOR, 2002.04.01
14 OVERLEA ROAD , LONDON
E5 9BG
ZELDA STERNLICHT (current)
Director, CO DIRECTOR, 1992.02.21
14 OVERLEA ROAD , LONDON
E5 9BG
SIGHISMOND BERGER (resigned)
Secretary, 1992.02.21 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
BERISH BERGER (resigned)
Director, CO DIRECTOR, 1992.02.21 - 1993.02.01
24 CRAVEN WALK , LONDON
N16 6BT
SIGHISMOND BERGER (resigned)
Director, COMPANY DIRECTOR, 1993.03.11 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.02.21 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
MILTON GROSS (resigned)
Director, COMPANY DIRECTOR, 1994.02.21 - 2005.07.13
86 FILEY AVENUE , LONDON
N16 6JJ
HASIAS LAUFER (resigned)
Director, CO DIRECTOR, 1992.02.21 - 1998.11.30
16 WARWICK GROVE , LONDON
E5 9HU

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Information about the Private Limited Company MAKEPEACE 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: 2016.07.21. Reload the data