Company Information for MARGARET STREET HOLDINGS LIMITED
29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
|
Company Registration Number
06914872
Private Limited Company
Active |
Company Name | |
---|---|
MARGARET STREET HOLDINGS LIMITED | |
Legal Registered Office | |
29/30 FITZROY SQUARE LONDON W1T 6LQ Other companies in W1T | |
Company Number | 06914872 | |
---|---|---|
Company ID Number | 06914872 | |
Date formed | 2009-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 01:16:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARGARET STREET HOLDINGS LLC | 3407 NORTHWOOD CT. AUSTIN Texas 78703 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-08-15 | |
MARGARET STREET HOLDINGS PTY LTD | NSW 2486 | Active | Company formed on the 2014-10-01 |
Officer | Role | Date Appointed |
---|---|---|
IRVING HOWARD BRECKER |
||
CAROLE BRECKER |
||
IRVING HOWARD BRECKER |
||
CAROLINE FIELD |
||
DAMIEN SPENCER FIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN GARDNER PURDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH FRIENDS OF BOYS TOWN JERUSALEM | Director | 2016-04-15 | CURRENT | 2003-08-26 | Active | |
LESCLIFFE LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
'ALL ABOARD' SHOPS LIMITED | Director | 2008-09-29 | CURRENT | 1991-01-04 | Active | |
ELSWORTHY ROAD (GARAGES) MANAGEMENT LIMITED | Director | 2005-01-25 | CURRENT | 2004-12-02 | Active | |
METROPOLITAN ESTATES LIMITED | Director | 1991-10-10 | CURRENT | 1973-03-03 | Active | |
LESCLIFFE INVESTMENTS LIMITED | Director | 1991-10-10 | CURRENT | 1973-03-12 | Active | |
HURSTBANE PROPERTIES LIMITED | Director | 1991-08-22 | CURRENT | 1971-08-27 | Active | |
WELBECK ASSET MANAGEMENT LIMITED | Director | 2017-02-03 | CURRENT | 2006-10-24 | Active | |
RIBS (EALING) LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
FAR PROPERTY COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
ROBERT IRVING BURNS HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
ROBERT IRVING BURNS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
LJH LONDON LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
CASTLEBAR MANAGEMENT LIMITED | Director | 2012-08-03 | CURRENT | 1985-10-07 | Active | |
EDENFIELD ESTATES LIMITED | Director | 2009-10-13 | CURRENT | 2007-03-08 | Dissolved 2017-04-18 | |
DORMANT COMPANY 02747738 LIMITED | Director | 2006-03-25 | CURRENT | 1992-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CAROLE BRECKER | |
AP01 | DIRECTOR APPOINTED CAROLINE FIELD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Irving Howard Brecker on 2011-09-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IRVING HOWARD BRECKER on 2011-09-16 | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/10 TO 31/03/10 | |
AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
SH01 | 03/07/09 STATEMENT OF CAPITAL GBP 100 | |
88(3) | Particulars of contract relating to shares | |
288a | DIRECTOR APPOINTED DAMIEN SPENCER FIELD | |
288a | DIRECTOR AND SECRETARY APPOINTED IRVING HOWARD BRECKER | |
288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PURDON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
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 MARGARET STREET HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARGARET STREET HOLDINGS 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. |