Life On Mars Limited

Company Name	Life On Mars Limited
Director	Patrick Edward Barnes
Company Status	Active
Company Number	05838094
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)
Previous Names	Mapolo Limited and Savile Rogue London Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Patrick Edward Barnes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Dundonald Road London NW10 3HR

Secretary Name	Judith Barnes
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Dundonald Road London NW10 3HR

Director Name	Mr Christopher Alexander Fouracre
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Plympton Road London NW6 7EG

Contact

Website	www.savile-rogue.com
Email address	[email protected]
Telephone	01606 780267
Telephone region	Northwich

Location

Registered Address	16 Dundonald Road London NW10 3HR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

90 at £1	Mr Patrick Barnes 90.00% Ordinary
10 at £1	Mr Chris Fouracre 10.00% Ordinary

Financials

Year	2014
Net Worth	£26,180
Cash	£45,315
Current Liabilities	£17,612

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

20 September 2013	Delivered on: 21 September 2013 Satisfied on: 23 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

30 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
18 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
6 November 2020	Micro company accounts made up to 30 June 2020 (4 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 30 June 2019 (5 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 30 June 2018 (5 pages)
14 February 2018	Micro company accounts made up to 30 June 2017 (3 pages)
30 November 2017	Change of details for Mr Patrick Edward Barnes as a person with significant control on 24 May 2017 (2 pages)
30 November 2017	Notification of Judith Barnes as a person with significant control on 24 April 2017 (2 pages)
30 November 2017	Change of details for Mr Patrick Edward Barnes as a person with significant control on 24 May 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Change of details for Mr Patrick Edward Barnes as a person with significant control on 24 May 2017 (2 pages)
30 November 2017	Change of details for Mr Patrick Edward Barnes as a person with significant control on 24 May 2017 (2 pages)
30 November 2017	Notification of Judith Barnes as a person with significant control on 24 April 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
14 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
14 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
27 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 July 2014	Director's details changed for Patrick Edward Barnes on 5 June 2014 (2 pages)
23 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Satisfaction of charge 058380940001 in full (1 page)
23 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Satisfaction of charge 058380940001 in full (1 page)
23 July 2014	Director's details changed for Patrick Edward Barnes on 5 June 2014 (2 pages)
23 July 2014	Director's details changed for Patrick Edward Barnes on 5 June 2014 (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 September 2013	Registration of charge 058380940001 (25 pages)
21 September 2013	Registration of charge 058380940001 (25 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (3 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (3 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (3 pages)
14 March 2013	Company name changed mapolo LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution (3 pages)
14 March 2013	Company name changed mapolo LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution (3 pages)
4 February 2013	Termination of appointment of Christopher Fouracre as a director (1 page)
4 February 2013	Termination of appointment of Christopher Fouracre as a director (1 page)
5 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 July 2011	Annual return made up to 6 June 2011 (3 pages)
8 July 2011	Annual return made up to 6 June 2011 (3 pages)
8 July 2011	Annual return made up to 6 June 2011 (3 pages)
29 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 July 2009	Director appointed mr christopher alexander fouracre (1 page)
16 July 2009	Director appointed mr christopher alexander fouracre (1 page)
24 June 2009	Return made up to 06/06/09; full list of members (3 pages)
24 June 2009	Return made up to 06/06/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 June 2008	Return made up to 06/06/08; full list of members (3 pages)
26 June 2008	Return made up to 06/06/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 August 2007	Return made up to 06/06/07; full list of members (2 pages)
7 August 2007	Return made up to 06/06/07; full list of members (2 pages)
6 June 2006	Incorporation (13 pages)
6 June 2006	Incorporation (13 pages)

Life On Mars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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