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MAVGLEN LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

MAVGLEN LIMITED on the map

Company type: Private Limited Company
Company number: 01114487
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY GILLIAN SEES
Form type: TM02
Date: 2016.06.28
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 09/05/2016
Form type: CH01
Date: 2016.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 09/05/2016
Form type: CH01
Date: 2016.05.10
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002378,PR001418
Form type: RM02
Date: 2016.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.02.05
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002378,PR001418
Form type: RM01
Date: 2015.10.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEES / 15/08/2014
Form type: CH03
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 15/08/2014
Form type: CH01
Date: 2014.09.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 31/08/2011
Form type: CH01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.14
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMMERSON / 25/03/2008
Form type: 288c
Date: 2008.04.14
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEES / 25/03/2008
Form type: 288c
Date: 2008.04.14
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DEED OF GUARANTEE 21/10/04
Form type: RES13
Date: 2004.11.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.09
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.29
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Form type: 225
Date: 2000.12.04

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Company directors and board members:

PETER STUART HAMMERSON (current)
Director, COMPANY DIRECTOR, 1973.07.09
73 FITZJOHN'S AVENUE HEMPSTEAD VILLAGE , LONDON
NW3 6PD
ROBERT MICHAEL GORE (resigned)
Secretary, 1992.09.29 - 1993.10.28
14 KEATS GROVE , LONDON
NW3 2RS
SHIRLEY ANNE MACASKILL (resigned)
Secretary, 2003.02.28 - 2005.12.21
65 GROSVENOR STREET , LONDON
W1K 3JH
GILLIAN SEES (resigned)
Secretary, 2006.01.03 - 2016.06.03
61 HARLEY STREET , LONDON
W1G 8QU
JOY CECILIA SWERLING (resigned)
Secretary, 1993.10.28 - 2003.02.28
16 EDGEWORTH HOUSE BOUNDARY ROAD , LONDON
NW8 0HR
MICHAEL DAVID KUTNER (resigned)
Director, SOLICITOR, 1992.09.29 - 1993.03.08
14 NEW STREET , LONDON
EC2M 4TR
Date 2013.12.31
Fixed Assets £ 721
Tangible Fixed Assets £ 720
Current Assets £ 10,896
Tangible Fixed Assets Depreciation £ 1,211
Debtors £ 3,745
Shareholder Funds £ 3,410,565
Profit Loss Account Reserve £ 3,420,565
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 7,361
Net Current Assets Liabilities £ 8,082
Creditors Due Within One Year £ 18,978
Cash Bank In Hand £ 7,151
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 ordinary shares of £1 each
Tangible Fixed Assets Additions £ 535
Tangible Fixed Assets Cost Or Valuation £ 1,973
Tangible Fixed Assets Depreciation Charged In Period £ 493
Investments Fixed Assets £ 1
Creditors Due After One Year £ 3,403,204

Companies near to MAVGLEN ltd.

Information about the Private Limited Company MAVGLEN 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: 2016.07.24. Reload the data