Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEDRAN REAL ESTATE LTD.
Company Information for

MEDRAN REAL ESTATE LTD.

5C SUNNINGDALE GARDENS, LONDON, W8 6PX,
Company Registration Number
06764723
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medran Real Estate Ltd.
MEDRAN REAL ESTATE LTD. was founded on 2008-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Medran Real Estate Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDRAN REAL ESTATE LTD.
 
Legal Registered Office
5C SUNNINGDALE GARDENS
LONDON
W8 6PX
Other companies in EC1A
 
Previous Names
AMECO DEVELOPMENTS LIMITED23/04/2018
Filing Information
Company Number 06764723
Company ID Number 06764723
Date formed 2008-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 19:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDRAN REAL ESTATE LTD.
Is this data useful to you?
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.
Companies with same name MEDRAN REAL ESTATE LTD.
The following companies were found which have the same name as MEDRAN REAL ESTATE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDRAN REAL ESTATE INVESTMENTS, LLC 117 S NEVADA AVE Colorado Springs CO 80903 Voluntarily Dissolved Company formed on the 1999-08-30

Company Officers of MEDRAN REAL ESTATE LTD.

Current Directors
Officer Role Date Appointed
MARTYN ROBERT ROBERTSON
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
TOBIAS ALBERT POENSGEN
 Director 2008-12-03 2018-04-20
ALBERT ANTON DRESCHER
 Director 2008-12-10 2014-09-01
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2008-12-03 2014-04-25
MARTYN ROBERT ROBERTSON
 Director 2008-12-10 2012-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN ROBERT ROBERTSON 5 SUNNINGDALE GARDENS LIMITED Director 2016-08-15 CURRENT 2016-07-06 Active
MARTYN ROBERT ROBERTSON STATECITY LIMITED Director 2013-03-28 CURRENT 1980-11-27 Dissolved 2017-03-28

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
2023-12-05Final Gazette dissolved via compulsory strike-off
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067647230001
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-18CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-07DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-04-23RES15CHANGE OF COMPANY NAME 23/04/18
2018-04-23CERTNMCOMPANY NAME CHANGED AMECO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/04/18
2018-04-20PSC07CESSATION OF TOBIAS ALBERT POENSGEN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS ALBERT POENSGEN
2018-04-20PSC04PSC'S CHANGE OF PARTICULARS / MR MARTYN ROBERT ROBERTSON / 20/04/2018
2018-04-20PSC04PSC'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 20/04/2018
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROBERT ROBERTSON / 20/04/2018
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 20/04/2018
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-20AP01DIRECTOR APPOINTED MR MARTYN ROBERT ROBERTSON
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 85 Great Portland Street First Floor London W1W 7LT England
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM 1 st. Saviours Wharf 23 Mill Street London SE1 2BE
2016-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-27CH01Director's details changed for Mr Tobias Albert Poensgen on 2015-04-18
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM International House 24 Holborn Viaduct London EC1A 2BN
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-04CH01Director's details changed for Mr Tobias Albert Poensgen on 2014-12-03
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-29SH0122/09/14 STATEMENT OF CAPITAL GBP 4
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT DRESCHER
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 16 OLD BAILEY LONDON EC4M 7EG
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-09AR0103/12/13 FULL LIST
2013-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28AR0103/12/12 FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ANTON DRESCHER / 25/01/2013
2013-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 25/01/2013
2012-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ROBERTSON
2011-12-09AR0103/12/11 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 19/04/2011
2010-12-03AR0103/12/10 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-07AR0103/12/09 FULL LIST
2009-06-0488(2)AD 11/05/09-11/05/09 GBP SI 2@1=2 GBP IC 1/3
2009-01-28288aDIRECTOR APPOINTED ALBERT ANTON DRESCHER
2009-01-28288aDIRECTOR APPOINTED MARTYN ROBERT ROBERTSON
2008-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies


Licences & Regulatory approval
We could not find any licences issued to MEDRAN REAL ESTATE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MEDRAN REAL ESTATE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MEDRAN REAL ESTATE LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MEDRAN REAL ESTATE LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDRAN REAL ESTATE LTD. registering or being granted any patents
Domain Names

MEDRAN REAL ESTATE LTD. owns 1 domain names.

ameco-developments.co.uk  

Trademarks
We have not found any records of MEDRAN REAL ESTATE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDRAN REAL ESTATE LTD.. 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 (68100 - Buying and selling of own real estate) as MEDRAN REAL ESTATE LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MEDRAN REAL ESTATE LTD. 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 MEDRAN REAL ESTATE LTD. 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 MEDRAN REAL ESTATE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W8 6PX