Active
Company Information for M.D.G.P.INVESTMENTS LIMITED
39 ROMILLY ROAD, 39 ROMILLY ROAD, CARDIFF, CF5 1FJ,
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Company Registration Number
00735157
Private Limited Company
Active |
Company Name | |
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M.D.G.P.INVESTMENTS LIMITED | |
Legal Registered Office | |
39 ROMILLY ROAD 39 ROMILLY ROAD CARDIFF CF5 1FJ Other companies in NW3 | |
Company Number | 00735157 | |
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Company ID Number | 00735157 | |
Date formed | 1962-09-11 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 01:44:06 |
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Officer | Role | Date Appointed |
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DANIEL IAN STERN |
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DANIEL IAN STERN |
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DAVID AARON STERN |
Officer | Role | Date Appointed | Date Resigned |
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RUTH STERN |
Company Secretary | ||
RUTH STERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STREET FASHION MONITOR LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2016-09-13 | |
BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED | Director | 2009-03-11 | CURRENT | 1994-06-17 | Active |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
PSC04 | Change of details for Mr. Michael Stern as a person with significant control on 2022-04-04 | |
PSC04 | Change of details for Mr. Peter Stern as a person with significant control on 2022-04-04 | |
PSC04 | Change of details for Mr. Daniel Stern as a person with significant control on 2022-04-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STERN | |
PSC09 | Withdrawal of a person with significant control statement on 2022-04-04 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/20 FROM 29 Byron Mews Fleet Road London NW3 2NQ | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STERN | |
AP03 | Appointment of Mr. Michael Stern as company secretary on 2020-04-22 | |
PSC08 | Notification of a person with significant control statement | |
TM02 | Termination of appointment of Daniel Ian Stern on 2020-04-22 | |
PSC07 | CESSATION OF DAVID AARON STERN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AARON STERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AARON STERN / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL IAN STERN / 10/12/2009 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/12/08; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 21 OAKDENE PARK FINCHLEY LONDON N3 1EU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
123 | £ NC 100/100000 14/03/01 | |
ORES04 | NC INC ALREADY ADJUSTED 14/03/01 | |
88(2)R | AD 15/03/01--------- £ SI 99900@1=99900 £ IC 100/100000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/01 | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363a | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 18 QUEEN ANNE STREET LONDON W1M OEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | WESTMINSTER BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.D.G.P.INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as M.D.G.P.INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |