M.P. Levene Limited

Company Name	M.P. Levene Limited
Directors	Martin Phillip Levene and Daphne Myrna Levene
Company Status	Active
Company Number	00374265
Category	Private Limited Company
Incorporation Date	2 June 1942(81 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Martin Phillip Levene
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(49 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Belmont Lane Stanmore Middlesex HA7 2PZ

Director Name	Mrs Daphne Myrna Levene
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(49 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8 Edgeworth Crescent London NW4 4HG

Secretary Name	Mr Martin Philip Levene
Status	Current
Appointed	01 May 2014(71 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Colin Michael Levene
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(49 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 May 2014)
Role	Silversmith
Country of Residence	United Kingdom
Correspondence Address	8 Edgeworth Crescent London NW4 4HG

Secretary Name	Colin Michael Levene
Nationality	British
Status	Resigned
Appointed	30 March 1992(49 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Edgeworth Crescent London NW4 4HG

Contact

Website	mplevene.co.uk

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

560 at £1	Executors Of Estate Of Colin Michael Levene 56.00% Ordinary
240 at £1	Mrs Daphne Myrna Levene 24.00% Ordinary
200 at £1	Martin Phillip Levene 20.00% Ordinary

Financials

Year	2014
Net Worth	£50,696
Cash	£58,014
Current Liabilities	£31,291

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

8 December 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
25 April 2017	Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 28 Church Road Stanmore Middlesex HA7 4XR on 25 April 2017 (1 page)
25 April 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
22 January 2016	Director's details changed for Mrs Daphne Myrna Levene on 2 January 2016 (2 pages)
12 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 April 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (4 pages)
15 April 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (4 pages)
21 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page)
6 May 2014	Termination of appointment of Colin Levene as a secretary (1 page)
6 May 2014	Appointment of Mr Martin Philip Levene as a secretary (2 pages)
6 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (6 pages)
6 May 2014	Termination of appointment of Colin Levene as a director (1 page)
7 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Martin Phillip Levene on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Colin Michael Levene on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Colin Michael Levene on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Martin Phillip Levene on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Mrs Daphne Myrna Levene on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Mrs Daphne Myrna Levene on 2 October 2009 (2 pages)
13 March 2009	Return made up to 22/02/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 June 2008	Return made up to 22/02/08; no change of members (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 March 2007	Return made up to 22/02/07; full list of members (7 pages)
28 February 2006	Return made up to 22/02/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 March 2005	Return made up to 28/02/05; full list of members (7 pages)
23 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
18 March 2004	Return made up to 08/03/04; full list of members (7 pages)
24 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 April 2003	Return made up to 22/03/03; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 March 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
10 May 2001	Return made up to 30/03/01; full list of members (7 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
25 April 2000	Return made up to 30/03/00; full list of members (7 pages)
23 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
9 April 1999	Return made up to 30/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
22 June 1998	Registered office changed on 22/06/98 from: 5 thurloe place london SW7 2RB (1 page)
18 June 1998	Auditor's resignation (1 page)
31 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
7 May 1997	Return made up to 30/03/97; full list of members (7 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
3 April 1996	Return made up to 30/03/96; full list of members (8 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
11 April 1995	Return made up to 30/03/95; no change of members (16 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)

M.P. Levene Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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