| Company Name | Market Road Property Limited |
|---|---|
| Company Status | Active |
| Company Number | 11280556 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Vincent Daniel Goldstein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2018(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 119 High Road Loughton Essex IG10 4LT |
| Director Name | Mr Dominic Piers Goldstein |
|---|---|
| Date of Birth | September 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2021(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 High Road Loughton IG10 4LT |
| Director Name | Mr Adrian Joseph Mannion |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2021(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 High Road Loughton Essex IG10 4LT |
| Director Name | Mr Thomas Kevin Mulligan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2021(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 High Road Loughton Essex IG10 4LT |
| Director Name | Mr Adam Joel Shafron |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2018(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | High Road 119 High Road Loughton Essex IG10 4LT |
Location
| Registered Address | 119 High Road Loughton Essex IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 11 August 2022 | Delivered on: 15 August 2022 Persons entitled: Topaz Finance Limited Trading as Zephyr Homeloans Classification: A registered charge Particulars: 77 charlton church lane, london SE7 7AB. Outstanding |
|---|
Filing History
| 27 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 15 August 2022 | Registration of charge 112805560001, created on 11 August 2022 (4 pages) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with updates (5 pages) |
| 20 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 20 January 2022 | Appointment of Mr Adrian Joseph Mannion as a director on 23 March 2021 (2 pages) |
| 19 January 2022 | Termination of appointment of Adam Joel Shafron as a director on 23 March 2021 (1 page) |
| 26 December 2021 | Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021 (2 pages) |
| 26 December 2021 | Director's details changed for Mr Dominic Piers Goldstein on 22 December 2021 (2 pages) |
| 3 September 2021 | Appointment of Mr Thomas Kevin Mulligan as a director on 23 March 2021 (2 pages) |
| 3 September 2021 | Appointment of Mr Dominic Piers Goldstein as a director on 23 March 2021 (2 pages) |
| 22 April 2021 | Confirmation statement made on 22 March 2021 with updates (5 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 3 November 2020 | Statement of capital following an allotment of shares on 20 August 2020
|
| 1 September 2020 | Notification of a person with significant control statement (2 pages) |
| 24 August 2020 | Statement of capital following an allotment of shares on 20 August 2020
|
| 24 August 2020 | Cessation of The V Fund Limited as a person with significant control on 20 August 2020 (1 page) |
| 24 March 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with updates (5 pages) |
| 28 March 2018 | Incorporation Statement of capital on 2018-03-28
|