| Company Name | Mark Davage Property Maintenance Limited |
|---|---|
| Director | Mark Davage |
| Company Status | Active |
| Company Number | 03344302 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1997(27 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Mark Davage |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
| Secretary Name | Ms Amanda Jane Croggon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Mark Davage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,900 |
| Cash | £68,745 |
| Current Liabilities | £73,109 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 31 December 2022 | Micro company accounts made up to 30 March 2022 (4 pages) |
| 13 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 11 March 2022 | Micro company accounts made up to 30 March 2021 (4 pages) |
| 8 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 30 March 2020 (4 pages) |
| 7 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 25 March 2020 | Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 25 March 2020 (1 page) |
| 12 March 2020 | Micro company accounts made up to 30 March 2019 (4 pages) |
| 27 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 30 March 2018 (3 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 30 March 2017 (10 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 4 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 2 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 June 2015 | Register inspection address has been changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2th to C/O Richfields Suite 213, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 26 June 2015 | Register inspection address has been changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2th to C/O Richfields Suite 213, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 26 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 July 2014 | Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 23 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 23 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Register inspection address has been changed (1 page) |
| 22 June 2010 | Register inspection address has been changed (1 page) |
| 22 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2010 | Secretary's details changed for Amanda Jane Croggon on 10 May 2010 (1 page) |
| 21 June 2010 | Secretary's details changed for Amanda Jane Croggon on 10 May 2010 (1 page) |
| 21 June 2010 | Director's details changed for Mark Davage on 10 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mark Davage on 10 May 2010 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 11 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 27 March 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 27 March 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 19/06/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 19/06/07; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 30 January 2007 | Return made up to 19/06/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 19/06/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 July 2004 | Return made up to 19/06/04; full list of members
|
| 16 July 2004 | Return made up to 19/06/04; full list of members
|
| 9 March 2004 | Return made up to 19/06/03; full list of members (5 pages) |
| 9 March 2004 | Return made up to 19/06/03; full list of members (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 July 2002 | Return made up to 19/06/02; full list of members (5 pages) |
| 16 July 2002 | Return made up to 19/06/02; full list of members (5 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 24 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 30 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 16 May 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 16 May 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 2 September 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 2 June 1997 | Ad 03/04/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 2 June 1997 | Ad 03/04/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 21 May 1997 | Resolutions
|
| 21 May 1997 | Resolutions
|
| 1 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | New secretary appointed (2 pages) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | New secretary appointed (2 pages) |
| 1 May 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Incorporation (17 pages) |
| 3 April 1997 | Incorporation (17 pages) |