Active
Company Information for ASSEMBLE (MKHQ) LIMITED
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
|
Company Registration Number
06711023
Private Limited Company
Active |
Company Name | |
---|---|
ASSEMBLE (MKHQ) LIMITED | |
Legal Registered Office | |
128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Other companies in SW1W | |
Company Number | 06711023 | |
---|---|---|
Company ID Number | 06711023 | |
Date formed | 2008-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:56:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSEMBLE (MKHQ) HOLDCO LIMITED | 128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | Active | Company formed on the 2008-09-30 |
Officer | Role | Date Appointed |
---|---|---|
GLEN MICHAEL GATTY |
||
ANTHONY JOHN FOWLES |
||
MARK WILLIAM GRINONNEAU |
||
DAVID JOHN HUDSON |
||
BARRY JOHN JENKINS |
||
ALAN DAVID POND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN BARNES |
Director | ||
JAMES DEREK WOOD |
Director | ||
STEPHEN IVOR OSWALD |
Director | ||
MICHAEL GORDON HEATH |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROYDON PUMP HOUSE LTD | Director | 2018-04-01 | CURRENT | 2015-03-31 | Active | |
ALBERT STREET PROPERTIES LTD | Director | 2017-10-01 | CURRENT | 2017-09-20 | Active | |
TROPUS & SPICER LIMITED | Director | 2016-12-07 | CURRENT | 1986-10-01 | Active | |
CAIRO PROPERTIES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-03 | Liquidation | |
NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
SHERWOOD STUDENT DEVELOPMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-19 | Active | |
NORLIFE FUNDCO 1 LIMITED | Director | 2013-11-14 | CURRENT | 2004-04-02 | Active | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2013-11-14 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
GUILDHOUSE ENVIRONMENTAL LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD | Director | 2012-11-30 | CURRENT | 2011-02-01 | Dissolved 2015-09-01 | |
GUILDHOUSE CHURCH ROAD LIMITED | Director | 2012-11-30 | CURRENT | 2009-11-25 | Liquidation | |
GUILDHEALTH LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
ASSEMBLE FUNDCO 2 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
ASSEMBLE HOLDCO 2 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
WOLVERTON FUNDCO 1 LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
WOLVERTON HOLDINGS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
ACCURO FM LTD | Director | 2012-10-01 | CURRENT | 1995-06-21 | Active | |
ACCURO ENVIRONMENTAL LIMITED | Director | 2012-10-01 | CURRENT | 2012-03-23 | Active | |
ATLAS MAINTENANCE SERVICES LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
ACCURO SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
HANDCROFT ROAD DEVELOPMENT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2015-09-01 | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2008-10-30 | CURRENT | 2008-09-30 | Active | |
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Director | 2008-10-20 | CURRENT | 2008-01-04 | Active | |
GUILDHOUSE UK (PPP) LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
SHAKESPEARE STREET PROPERTY COMPANY LIMITED | Director | 2008-01-23 | CURRENT | 2001-02-28 | Active | |
TROPUS LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-03 | Active | |
GUILDHOUSE (SIZANDRO) LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED | Director | 2006-03-01 | CURRENT | 2000-03-09 | Active | |
ARUN HEALTHCARE LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
ARUN HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
GUILDHOUSE HOLDINGS LIMITED | Director | 2001-01-31 | CURRENT | 1999-01-27 | Active | |
GUILDHOUSE INVESTMENTS LIMITED | Director | 2001-01-08 | CURRENT | 1999-01-26 | Active | |
GUILDHOUSE UK LIMITED | Director | 1999-09-01 | CURRENT | 1995-06-21 | Active | |
REGENSES LIMITED | Director | 1997-09-26 | CURRENT | 1997-09-26 | Dissolved 2015-09-01 | |
MAST FUNDCO 2 LIMITED | Director | 2018-03-26 | CURRENT | 2006-05-15 | Active | |
NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
LEICESTER LIFT (MIDCO) LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-05 | Active | |
CCP FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2004-01-30 | Active | |
WALSALL HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2009-04-17 | Active | |
LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 2015-06-18 | CURRENT | 2009-11-05 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2015-06-18 | CURRENT | 2009-11-06 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2015-06-18 | CURRENT | 2012-12-10 | Active | |
COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Director | 2015-06-18 | CURRENT | 2014-11-07 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2015-06-18 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2003-05-20 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-13 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
NORLIFE FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2004-04-02 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2008-11-11 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2009-04-17 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2015-06-18 | CURRENT | 2004-01-30 | Active | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2015-06-18 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
DUDLEY INFRACARE LIFT LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
NORLIFE SERVICES LTD | Director | 2015-06-18 | CURRENT | 2008-06-11 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2010-03-03 | Active | |
ARDEN COMMUNITY CARE LIMITED | Director | 2015-06-18 | CURRENT | 2014-10-23 | Active | |
NORLIFE (QEH) LIMITED | Director | 2015-06-18 | CURRENT | 1995-11-15 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2015-06-18 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-19 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2015-06-17 | CURRENT | 2012-09-19 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2015-06-17 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2015-06-17 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2015-06-17 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2015-06-17 | CURRENT | 2010-01-12 | Active | |
HOPE AND HOMES FOR CHILDREN | Director | 2015-02-05 | CURRENT | 2001-04-03 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 2 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-27 | Active | |
WOLVERTON FUNDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-26 | Active | |
WOLVERTON HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-26 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE HOLDCO 2 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-27 | Active | |
PRIMA 200 LIMITED | Director | 2013-10-01 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2013-10-01 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2013-10-01 | CURRENT | 2007-07-11 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2013-10-01 | CURRENT | 2010-01-12 | Active | |
THE BUSINESS XCHANGE HUB LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
TROPUS & SPICER LIMITED | Director | 2016-12-07 | CURRENT | 1986-10-01 | Active | |
CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED | Director | 2016-04-04 | CURRENT | 2004-04-06 | Dissolved 2017-09-17 | |
NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ONE LANSDOWNE ROAD LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
CROYDON PUMP HOUSE LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
SHERWOOD STUDENT DEVELOPMENTS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
GCP LONDON LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
GUILDHOUSE ENVIRONMENTAL LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
AUXESIA HOMES LIMITED | Director | 2013-07-23 | CURRENT | 2010-11-25 | Active | |
LIVIN HOME CONSTRUCTION LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
WELLINGTON HOSTEL LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
GUILDHEALTH LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
ATLAS MAINTENANCE SERVICES LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
ACCURO SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
GLACIER CAPITAL PARTNERS LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2017-07-25 | |
TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2015-09-01 | |
CAIRO PROPERTIES LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Liquidation | |
HANDCROFT ROAD DEVELOPMENT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2015-09-01 | |
LIVINHOME LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
GUILDHOUSE CHURCH ROAD LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Liquidation | |
GUILDHOUSE AYLESBURY LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
GUILDHOUSE AVE LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
LANSDOWNE HOTELS LIMITED | Director | 2009-05-22 | CURRENT | 2009-02-18 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2008-10-30 | CURRENT | 2008-09-30 | Active | |
GUILDHOUSE UK (PPP) LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NORLIFE SERVICES LTD | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Director | 2008-05-09 | CURRENT | 2008-01-14 | Active | |
TROPUS LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-03 | Active | |
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
GUILDHOUSE (SIZANDRO) LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
ARUN HEALTHCARE LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
ARUN HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2004-05-06 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
NORLIFE FUNDCO 1 LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-02 | Active | |
NORLIFE LIMITED | Director | 2004-04-16 | CURRENT | 2004-03-31 | Active | |
HALO DEVELOPMENTS (IRWELL) LIMITED | Director | 2003-06-05 | CURRENT | 1998-09-21 | Active | |
CRANBECK LIMITED | Director | 2003-02-10 | CURRENT | 2002-12-17 | Active | |
SHAKESPEARE STREET PROPERTY COMPANY LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
GUILDHOUSE HOLDINGS LIMITED | Director | 1999-01-27 | CURRENT | 1999-01-27 | Active | |
GUILDHOUSE INVESTMENTS LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-26 | Active | |
BESWICK HEALTHCARE LIMITED | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active | |
REGENSES LIMITED | Director | 1997-09-26 | CURRENT | 1997-09-26 | Dissolved 2015-09-01 | |
RED GNAT LIMITED | Director | 1997-08-11 | CURRENT | 1997-08-11 | Active | |
SOLUTIONS GYM 2008 LIMITED | Director | 1997-06-06 | CURRENT | 1997-05-27 | Active | |
GUILDHOUSE UK LIMITED | Director | 1996-01-29 | CURRENT | 1995-06-21 | Active | |
NORLIFE (QEH) LIMITED | Director | 1995-11-20 | CURRENT | 1995-11-15 | Active | |
CROYDON PUMP HOUSE LTD | Director | 2018-04-01 | CURRENT | 2015-03-31 | Active | |
ALBERT STREET PROPERTIES LTD | Director | 2017-10-01 | CURRENT | 2017-09-20 | Active | |
TROPUS & SPICER LIMITED | Director | 2016-12-07 | CURRENT | 1986-10-01 | Active | |
CAIRO PROPERTIES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-03 | Liquidation | |
NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
SHERWOOD STUDENT DEVELOPMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-19 | Active | |
GUILDHOUSE CHURCH ROAD LIMITED | Director | 2014-11-26 | CURRENT | 2009-11-25 | Liquidation | |
ASSEMBLE FUNDCO 1 LIMITED | Director | 2013-09-17 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Director | 2013-09-17 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2013-09-17 | CURRENT | 2008-09-30 | Active | |
GUILDHOUSE ENVIRONMENTAL LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2013-03-25 | CURRENT | 2008-01-14 | Active | |
GUILDHEALTH LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
ASSEMBLE FUNDCO 2 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
ASSEMBLE HOLDCO 2 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
WOLVERTON FUNDCO 1 LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
WOLVERTON HOLDINGS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
ATLAS MAINTENANCE SERVICES LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
ACCURO SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
HANDCROFT ROAD DEVELOPMENT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2015-09-01 | |
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED | Director | 2008-10-20 | CURRENT | 2008-01-04 | Active | |
NORLIFE SERVICES LTD | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
SHAKESPEARE STREET PROPERTY COMPANY LIMITED | Director | 2008-01-23 | CURRENT | 2001-02-28 | Active | |
TROPUS LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-03 | Active | |
GUILDHOUSE (SIZANDRO) LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
NORLIFE (QEH) LIMITED | Director | 2007-03-23 | CURRENT | 1995-11-15 | Active | |
GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED | Director | 2006-03-01 | CURRENT | 2000-03-09 | Active | |
ARUN HEALTHCARE LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
ARUN HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-05 | Dissolved 2015-09-01 | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2004-05-06 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
NORLIFE FUNDCO 1 LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-02 | Active | |
NORLIFE LIMITED | Director | 2004-04-16 | CURRENT | 2004-03-31 | Active | |
GUILDHOUSE HOLDINGS LIMITED | Director | 2001-01-31 | CURRENT | 1999-01-27 | Active | |
GUILDHOUSE INVESTMENTS LIMITED | Director | 2001-01-08 | CURRENT | 1999-01-26 | Active | |
GUILDHOUSE UK LIMITED | Director | 1999-09-01 | CURRENT | 1995-06-21 | Active | |
BESWICK HEALTHCARE LIMITED | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2008-12-03 | CURRENT | 2008-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr David John Hudson on 2021-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GRINONNEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BARNES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN JENKINS | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSWALD | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID POND / 29/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IVOR OSWALD / 29/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUDSON / 29/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FOWLES / 29/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLEN MICHAEL GATTY / 29/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES DEREK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED ALAN DAVID POND | |
288a | DIRECTOR APPOINTED MICHAEL GORDON HEATH | |
RES01 | ADOPT ARTICLES 30/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX | |
288a | DIRECTOR APPOINTED DAVID JOHN HUDSON | |
288a | DIRECTOR APPOINTED STEPHEN IVOR OSWALD | |
288a | DIRECTOR APPOINTED ANTHONY JOHN FOWLES | |
288a | SECRETARY APPOINTED GLEN MICHAEL GATTY | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
SECURITY INTEREST AGREEMENT OVER BANK ACCOUNTS | Satisfied | HSBC 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 ASSEMBLE (MKHQ) 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 ASSEMBLE (MKHQ) LIMITED are:
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