| Company Name | Margaret Street Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 06914872 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Irving Howard Brecker |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 27c Elsworthy Road Hampstead London NW3 3BT |
| Director Name | Mr Damien Spencer Field |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 49 Friars Avenue London N20 0XG |
| Secretary Name | Mr Irving Howard Brecker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 27c Elsworthy Road Hampstead London NW3 3BT |
| Director Name | Carole Brecker |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2014(5 years after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Caroline Field |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2014(5 years after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy`S Row London E1 7HW |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Correspondence Address | Global House 5a Sandy`S Row London E1 7HW |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carole Brecker 50.00% Ordinary |
|---|---|
| 50 at £1 | Caroline Field 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £881,848 |
| Cash | £518,088 |
| Current Liabilities | £2,415 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 26 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
|---|---|
| 10 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 31 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders (5 pages) |
| 25 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders (5 pages) |
| 15 July 2014 | Appointment of Caroline Field as a director on 15 June 2014 (2 pages) |
| 15 July 2014 | Appointment of Carole Brecker as a director on 15 June 2014 (2 pages) |
| 15 July 2014 | Appointment of Carole Brecker as a director on 15 June 2014 (2 pages) |
| 15 July 2014 | Appointment of Caroline Field as a director on 15 June 2014 (2 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 12 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 September 2011 | Secretary's details changed for Mr Irving Howard Brecker on 16 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Mr Irving Howard Brecker on 16 September 2011 (2 pages) |
| 21 September 2011 | Secretary's details changed for Mr Irving Howard Brecker on 16 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Mr Irving Howard Brecker on 16 September 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 September 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 22 September 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 8 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Particulars of contract relating to shares (2 pages) |
| 14 October 2009 | Statement of capital following an allotment of shares on 3 July 2009
|
| 14 October 2009 | Particulars of contract relating to shares (2 pages) |
| 14 October 2009 | Statement of capital following an allotment of shares on 3 July 2009
|
| 14 October 2009 | Statement of capital following an allotment of shares on 3 July 2009
|
| 10 June 2009 | Director and secretary appointed irving howard brecker (3 pages) |
| 10 June 2009 | Director appointed damien spencer field (3 pages) |
| 10 June 2009 | Director appointed damien spencer field (3 pages) |
| 10 June 2009 | Director and secretary appointed irving howard brecker (3 pages) |
| 6 June 2009 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
| 6 June 2009 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
| 6 June 2009 | Appointment terminated director john purdon (1 page) |
| 6 June 2009 | Appointment terminated director john purdon (1 page) |
| 26 May 2009 | Incorporation (10 pages) |
| 26 May 2009 | Incorporation (10 pages) |