Active
Company Information for MUTLEY PROPERTIES LIMITED
CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
03714566
Private Limited Company
Active |
Company Name | |
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MUTLEY PROPERTIES LIMITED | |
Legal Registered Office | |
CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ Other companies in WA15 | |
Company Number | 03714566 | |
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Company ID Number | 03714566 | |
Date formed | 1999-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB719761407 |
Last Datalog update: | 2024-01-07 18:31:23 |
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Registered address | Last known status | Formation date | ||
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MUTLEY PROPERTIES (HOLDINGS) LIMITED | CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ | Active | Company formed on the 1999-02-11 | |
MUTLEY PROPERTIES (LOWLANDS) LIMITED | MUTLEY HOUSE 1 AMBASSADOR PLACE ALTRINCHAM CHESHIRE WA15 8DB | Dissolved | Company formed on the 1961-11-20 | |
MUTLEY PROPERTIES (NORTH WESTERN) LIMITED | MUTLEY HOUSE 1 AMBASSADOR PLACE ALTRINCHAM CHESHIRE WA15 8DB | Dissolved | Company formed on the 1961-11-20 | |
MUTLEY PROPERTIES (NORTHERN) LIMITED | MUTLEY HOUSE 1 AMBASSADOR PLACE ALTRINCHAM CHESHIRE WA15 8DB | Dissolved | Company formed on the 1961-03-10 | |
MUTLEY PROPERTIES NO 1 LLP | LESTER HOUSE SUITE 308 21 BROAD ST BURY BL9 0DA | Active - Proposal to Strike off | Company formed on the 2008-05-16 | |
MUTLEY PROPERTIES NO. 2. LLP | MUTLEY HOUSE 1 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB | Dissolved | Company formed on the 2010-03-25 |
Officer | Role | Date Appointed |
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MARGARET CICELY ALICE FORD |
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ANN MARILYN MARKS |
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ASHLEY HARDY MARKS |
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DAVID LEONARD MARKS |
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GEOFFREY ROBERT MARKS |
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GILLIAN MARKS |
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MARCELLE PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROCHELLE DEBORAH SELBY |
Director | ||
HILDA MARKS |
Director | ||
SAMUEL MARKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAM PROPERTIES LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1999-10-12 | Liquidation | |
ACCOUNTANCY, TAX & VAT LIMITED | Company Secretary | 2000-04-14 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
MUTLEY PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
MUTLEY PROPERTIES (NORTHERN) LIMITED | Company Secretary | 1992-10-13 | CURRENT | 1961-03-10 | Dissolved 2014-05-20 | |
VAPRON PROPERTIES LIMITED | Company Secretary | 1992-10-13 | CURRENT | 1960-03-10 | Dissolved 2014-05-20 | |
MUTLEY PROPERTIES (LOWLANDS) LIMITED | Company Secretary | 1992-04-24 | CURRENT | 1961-11-20 | Dissolved 2014-05-20 | |
MUTLEY PROPERTIES (NORTH WESTERN) LIMITED | Company Secretary | 1992-04-24 | CURRENT | 1961-11-20 | Dissolved 2014-05-20 | |
GAM PROPERTIES LIMITED | Director | 2001-04-17 | CURRENT | 1999-10-12 | Liquidation | |
MUTLEY PROPERTIES (HOLDINGS) LIMITED | Director | 1999-03-08 | CURRENT | 1999-02-11 | Active | |
QCBY CONTRACT SOLUTIONS LIMITED | Director | 2016-08-23 - 2017-10-24 | RESIGNED | 2016-06-21 | Dissolved 2018-02-13 | |
PLYMOUTH GR LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2016-12-20 | |
BRIDLINGTON HOLIDAY COTTAGES LTD | Director | 2013-08-07 | CURRENT | 2013-08-05 | Active | |
AM ADVISORY LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2017-06-30 | |
MUTLEY PROPERTIES (HOLDINGS) LIMITED | Director | 2008-08-21 | CURRENT | 1999-02-11 | Active | |
GAM PROPERTIES LIMITED | Director | 2007-11-28 | CURRENT | 1999-10-12 | Liquidation | |
WINSFORD COURT HENDON (MANAGEMENT) LIMITED | Director | 2015-03-01 | CURRENT | 2012-08-03 | Active | |
GAM PROPERTIES LIMITED | Director | 2001-04-17 | CURRENT | 1999-10-12 | Liquidation | |
MUTLEY PROPERTIES (HOLDINGS) LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
BRIDGEFLEET LIMITED | Director | 2010-10-18 | CURRENT | 1982-11-17 | Active | |
MUTLEY PROPERTIES (HOLDINGS) LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-11 | Active | |
MUTLEY PROPERTIES (HOLDINGS) LIMITED | Director | 2016-11-29 | CURRENT | 1999-02-11 | Active | |
MUTLEY PROPERTIES (HOLDINGS) LIMITED | Director | 2016-11-29 | CURRENT | 1999-02-11 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARILYN MARKS | |
AP03 | Appointment of Mr Hilton Rauf as company secretary on 2021-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM Lester House Suite 308 21 Broad St Bury BL9 0DA United Kingdom | |
TM02 | Termination of appointment of Margaret Cicely Alice Ford on 2021-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET CICELY ALICE FORD on 2021-02-08 | |
CH01 | Director's details changed for Mr Ashley Hardy Marks on 2021-02-08 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT MARKS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
PSC02 | Notification of Mutley Properties (Holdings) Ltd as a person with significant control on 2016-04-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM 1 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AP01 | DIRECTOR APPOINTED DR GILLIAN MARKS | |
AP01 | DIRECTOR APPOINTED MRS MARCELLE PALMER | |
CH01 | Director's details changed for Mr Ashley Hardy Marks on 2017-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCHELLE DEBORAH SELBY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037145660009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037145660010 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDA MARKS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT MARKS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD MARKS / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARILYN MARKS / 01/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 13/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037145660009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MARKS | |
AR01 | 13/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HARDY MARKS / 08/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 13/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 13/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
ELRES | S386 DISP APP AUDS 29/12/02 | |
ELRES | S366A DISP HOLDING AGM 29/12/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | £ NC 1000/1000000 | |
SRES01 | ALTERARTICLES22/03/00 | |
88(2)R | AD 22/03/00--------- £ SI 499900@1=499900 £ IC 100/500000 | |
363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HARESTA TWO LIMITED CERTIFICATE ISSUED ON 18/03/99 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | MUTLEY PROPERTIES LIMITED | ||
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | MUTLEY PROPERTIES (HOLDINGS) LIMITED | |
DEBENTURE | Outstanding | MUTLEY PROPERTIES (HOLDINGS) LIMITED | |
LEGAL CHARGE | Satisfied | MUTLEY PROPERTIES (HOLDINGS) LIMITED | |
LEGAL CHARGE | Satisfied | MUTLEY PROPERTIES (HOLDINGS) LIMITED | |
LEGAL CHARGE | Satisfied | MUTLEY PROPERTIES (HOLDINGS) LIMITED | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 MUTLEY PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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METIER PROPERTY HOLDINGS LIMITED | 2013-10-11 | Outstanding |
We have found 1 mortgage charges which are owed to MUTLEY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MUTLEY PROPERTIES 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. |