MEDCALF ROAD LIMITED
Active - Accounts Filed
General Information
NAME
MEDCALF ROAD LIMITED
COMPANY NUMBER
08615824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0DH
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 25/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDCALF ROAD 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 MEDCALF ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDCALF ROAD 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 |
|---|---|---|---|---|
|
30/07/2014 - Present (10 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
19/07/2015 - Present (9 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 25/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Hannah Klein (918252244) Appointed |
| 26/11/2021 | New Board Member Hannah Klein (918626978) Appointed |
| 26/11/2021 | New Board Member Hannah Klein (918626978) Appointed |
| 26/11/2021 | New Board Member Hannah Klein (918626978) Appointed |
| 25/11/2021 | New Board Member Hannah Klein (918626978) Appointed |
| 25/11/2021 | New Board Member Hannah Klein (918626978) Appointed |
| 13/05/2021 | New Accounts filed |
| 03/11/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 29/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Jack Jacob Bendahan (920908032) Appointed |
| 25/07/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 10/03/2015 | New Board Member Albert Abraham Ben-Dahan (903438408) Appointed |
| 10/03/2015 | Albert Bendahan (918981010) has left the board |
| 08/11/2014 | New Annual Return filed |
| 04/08/2014 | Charles Isaac Teff (916322470) has left the board |
| 04/08/2014 | New Board Member Albert Bendahan (918981010) Appointed |
| 14/02/2014 | New Board Member Charles Isaac Teff (916322470) Appointed |
| 14/02/2014 | Charles Issac Teff (918486566) has left the board |
| 07/02/2014 | New Board Member Charles Issac Teff (918486566) Appointed |
| 26/07/2013 | Barbara Kahan (907828672) has left the board |
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