| Company Name | Mardpal Property Company Limited |
|---|---|
| Director | David Marx |
| Company Status | Active |
| Company Number | 00813647 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1964(59 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Marx |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1992(27 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 214a Golders Green Road London NW11 9AT |
| Secretary Name | Mrs Daniela Marx |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 30 May 1992(27 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 214a Golders Green Road London NW11 9AT |
Location
| Registered Address | 214a Golders Green Road London NW11 9AT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 16 at £1 | Paul Marx 72.73% Ordinary |
|---|---|
| 6 at £1 | David Marx 27.27% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £417,216 |
| Cash | £35,518 |
| Current Liabilities | £19,252 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 9 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 20 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 1 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 8 January 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 31 May 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 16 April 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 1 May 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 3 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 8 March 2018 | Withdrawal of a person with significant control statement on 8 March 2018 (2 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 25 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 25 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 11 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 22 November 2012 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 22 November 2012 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 12 April 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 14 April 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 22 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 15 October 2009 | Director's details changed for Mr David Marx on 15 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mrs Daniela Marx on 15 October 2009 (1 page) |
| 15 October 2009 | Secretary's details changed for Mrs Daniela Marx on 15 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Mr David Marx on 15 October 2009 (2 pages) |
| 4 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 21 March 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 21 March 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 7 October 2008 | Director's change of particulars / david marx / 01/01/2006 (1 page) |
| 7 October 2008 | Director's change of particulars / david marx / 01/01/2006 (1 page) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 4 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 26 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 25 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 1 July 2003 | Return made up to 31/05/03; full list of members
|
| 1 July 2003 | Return made up to 31/05/03; full list of members
|
| 8 November 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 16 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 16 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 8 February 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 8 February 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 2 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 2 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 2 August 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 2 August 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 27 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 30 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 30 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 2 July 1997 | Return made up to 31/05/97; no change of members
|
| 2 July 1997 | Return made up to 31/05/97; no change of members
|
| 26 March 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 19 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 19 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |