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Company Information for

MARDAN PROPERTIES LIMITED

SUITE 2 ELMHURST 98-106 HIGH ROAD, SOUTH WOODFORD, SOUTH WOODFORD, LONDON, E18 2QS,
Company Registration Number
04663401
Private Limited Company
Active

Company Overview

About Mardan Properties Ltd
MARDAN PROPERTIES LIMITED was founded on 2003-02-11 and has its registered office in South Woodford. The organisation's status is listed as "Active". Mardan Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARDAN PROPERTIES LIMITED
 
Legal Registered Office
SUITE 2 ELMHURST 98-106 HIGH ROAD
SOUTH WOODFORD
SOUTH WOODFORD
LONDON
E18 2QS
Other companies in E18
 
Previous Names
VIRTUAL ESTATES LIMITED09/05/2005
Filing Information
Company Number 04663401
Company ID Number 04663401
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-26
Return next due 2018-03-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-13 03:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARDAN PROPERTIES LIMITED

Company Officers of MARDAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LYNDA GAIL DOBRIN
Director 2017-11-08
DAVID JASON GREEN
Director 2009-03-26
ROISIN DUNNE
Company Secretary 2010-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROISIN DUNNE
Director 2013-02-20 2017-11-07
PAUL JONATHAN MARKS
Company Secretary 2005-01-22 2010-01-20
ASHLEY RUSSELL BEAN
Director 2005-01-22 2009-03-26
WAYNE SLADE
Director 2008-10-14 2009-03-26
PAUL JONATHAN GROMAN MARKS
Director 2003-09-10 2006-06-12
RAYNOR ANNE MARSHALL
Company Secretary 2003-09-10 2004-04-01
QA NOMINEES LIMITED
Nominated Director 2003-02-11 2003-02-24
QA REGISTRARS LIMITED
Nominated Secretary 2003-02-11 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA GAIL DOBRIN MARDAN SERVICES LTD Director 2017-11-20 CURRENT 2017-10-03 Active
LYNDA GAIL DOBRIN MARDAN SERVICES LTD Director 2017-11-20 CURRENT 2017-10-03 Active
LYNDA GAIL DOBRIN ESTON ESTATES LIMITED Director 2015-04-27 CURRENT 2013-04-22 Active
LYNDA GAIL DOBRIN LOXBELL LIMITED Director 2014-09-19 CURRENT 2014-07-08 Active
LYNDA GAIL DOBRIN IDOREPORTS.COM LTD Director 2013-10-28 CURRENT 2013-10-28 Active
DAVID JASON GREEN CHARLES ROC RECRUITMENT LTD Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-03-08
DAVID JASON GREEN I DO SHOPFITTING LTD Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2015-03-17
DAVID JASON GREEN CHARLES ROC SERVICES LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
DAVID JASON GREEN ABBEY DEVELOPMENTS & INVESTMENTS LTD Director 2009-09-15 CURRENT 2009-09-15 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-30AA28/02/17 TOTAL EXEMPTION FULL
2017-11-09AP01DIRECTOR APPOINTED MS LYNDA GAIL DOBRIN
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROISIN DUNNE
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-31AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0126/02/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0126/02/15 FULL LIST
2014-11-24AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0126/02/14 FULL LIST
2013-10-23AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-01AR0111/02/13 FULL LIST
2013-03-01AP01DIRECTOR APPOINTED MS ROISIN DUNNE
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25
2012-09-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24
2012-09-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
2012-09-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22
2012-09-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-02-27AR0111/02/12 FULL LIST
2011-12-06AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-28AR0111/02/11 FULL LIST
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM SUITE 2 ELMHURST HIGH ROAD LONDON LONDON E18 2QS UNITED KINGDOM
2010-10-14AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-05AR0111/02/10 FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 9 MAXWELL COURT SUNNYMEDE CHIGWELL ESSEX IG7 6DZ
2010-05-04AP03SECRETARY APPOINTED MRS ROISIN DUNNE
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON GREEN / 20/01/2010
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL MARKS
2009-12-09AR0111/02/09 FULL LIST
2009-06-03363aRETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
2009-05-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-09288aDIRECTOR APPOINTED DAVID JASON GREEN
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR ASHLEY BEAN
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR WAYNE SLADE
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH
2008-10-31288aDIRECTOR APPOINTED WAYNE SLADE
2008-10-2788(2)AD 14/10/08 GBP SI 998@1=998 GBP IC 2/1000
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-25AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB
2007-03-16363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-26288bDIRECTOR RESIGNED
2006-02-15363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to MARDAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARDAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 25
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-09-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-10-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-10-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-03-06 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2008-03-06 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2008-03-06 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2013-02-28 £ 928,013
Creditors Due After One Year 2012-02-29 £ 245,765
Creditors Due Within One Year 2013-02-28 £ 964,765
Creditors Due Within One Year 2012-02-29 £ 775,523

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 MARDAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2013-02-28 £ 78,098
Cash Bank In Hand 2012-02-29 £ 120,472
Current Assets 2013-02-28 £ 172,016
Current Assets 2012-02-29 £ 133,797
Debtors 2013-02-28 £ 93,918
Debtors 2012-02-29 £ 13,325
Secured Debts 2013-02-28 £ 990,617
Secured Debts 2012-02-29 £ 258,153
Shareholder Funds 2013-02-28 £ 124,310
Shareholder Funds 2012-02-29 £ 105,440
Tangible Fixed Assets 2013-02-28 £ 1,845,072
Tangible Fixed Assets 2012-02-29 £ 992,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARDAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARDAN PROPERTIES LIMITED
Trademarks
We have not found any records of MARDAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARDAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as MARDAN PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where MARDAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARDAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARDAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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