Company NameMark B Investments Ltd
DirectorsBharti Kamal Makwana and Kamal Makwana
Company StatusActive
Company Number12691495
CategoryPrivate Limited Company
Incorporation Date23 June 2020(3 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Bharti Kamal Makwana
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Central Parade Station Road
Harrow
HA1 2TW
Director NameMr Kamal Makwana
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Central Parade Station Road
Harrow
HA1 2TW

Location

Registered Address7 Central Parade
Station Road
Harrow
HA1 2TW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return22 June 2023 (10 months, 2 weeks ago)
Next Return Due6 July 2024 (2 months from now)

Charges

30 October 2020Delivered on: 2 November 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Ground floor unit 7 central parade harrow middlesex.
Outstanding
22 July 2020Delivered on: 29 July 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

28 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
24 May 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
22 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
20 March 2023Previous accounting period shortened from 30 June 2023 to 28 February 2023 (1 page)
30 June 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
20 December 2021Registered office address changed from 144 Station Road Harrow HA1 2RH England to 7 Central Parade Station Road Harrow HA1 2TW on 20 December 2021 (1 page)
1 September 2021Total exemption full accounts made up to 30 June 2021 (8 pages)
7 July 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
2 November 2020Registration of charge 126914950002, created on 30 October 2020 (9 pages)
29 July 2020Registration of charge 126914950001, created on 22 July 2020 (9 pages)
23 June 2020Incorporation
Statement of capital on 2020-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)