MARKNEWEN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MARKNEWEN INVESTMENTS LIMITED
COMPANY NUMBER
00736834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/10/1962
(62 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 1JS
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
HA7 1JS
32 Brookside Road
London
NW11 9NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANDA HOLDINGS LTD | N/A | N/A |
| MARKNEWEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARKNEWEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKNEWEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKNEWEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/1993 - Present (31 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 39 Past: 99 |
View Report |
|
03/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 29 Past: 23 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
22/05/1991 - Present (33 years and 6 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANDA HOLDINGS LTD | N/A | N/A |
| FARMWOOD LIMITED | Active - Accounts Filed | View Report |
| FARMWOOD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CLOUDVALLEY LIMITED | Company is dissolved | View Report |
| FLINTSTONE LIMITED | Active - Accounts Filed | View Report |
| JUDGE PROPERTIES LIMITED | Non-Trading | View Report |
| LADBROKE DEVELOPMENTS LTD | Company is dissolved | View Report |
| GRENFLEX LIMITED | Company is dissolved | View Report |
| MARKNEWEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NEWBOND LIMITED | Company is dissolved | View Report |
| PAN ESTATES LIMITED | Non-Trading | View Report |
| PAN HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 22/09/2017 | New Board Member Nathaniel Eugene Schimmel (921853801) Appointed |
| 22/09/2017 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 25/07/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 04/04/2016 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 24/07/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 20/04/2015 | Anna Schimmel (901247146) has left the board |
| 20/04/2015 | Harry Chaim Schimmel (901406330) has left the board |
| 03/09/2014 | Change in Reg. Office |
| 19/07/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 30/10/2012 | New Company Secretary TRUEQUEST LTD (917319531) Appointed |
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