MACEPLACE LIMITED

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DateDescription
11/03/2511 March 2025 Accounts for a dormant company made up to 2024-03-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-06 with no updates

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15/01/2415 January 2024 Confirmation statement made on 2024-01-06 with no updates

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09/10/239 October 2023 Accounts for a dormant company made up to 2023-03-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-06 with no updates

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-03-31

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07/01/227 January 2022 Confirmation statement made on 2022-01-06 with no updates

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19/11/2119 November 2021 Accounts for a dormant company made up to 2021-03-31

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23/01/1523 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/02/144 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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04/02/144 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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09/01/149 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/01/1322 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY IRENE EVANS

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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23/01/1223 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/04/2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDEN / 01/04/2011

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM
71 FAIRFAX ROAD
LONDON
GREATER LONDON
NW6 4EE

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/04/2011

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04/04/114 April 2011 Annual return made up to 6 January 2011 with full list of shareholders

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24/01/1124 January 2011 Annual return made up to 6 January 2010 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/09/0926 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/05/0918 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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28/04/0928 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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24/04/0924 April 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/03/087 March 2008 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM:
THE COACH HOUSE
7A LYNDHURST GARDENS
LONDON
NW3 5NS

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18/12/0718 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/0712 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/04/0729 April 2007 REGISTERED OFFICE CHANGED ON 29/04/07 FROM:
C/O CURRY POPECK
87 WIMPOLE STREET
LONDON
GREATER LONDON W1G 9RL

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12/04/0712 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0626 June 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0527 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0518 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/02/055 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM:
C/O ROCHMAN LANDAU
45 MORTIMER STREET THIRD FLOOR
LONDON
W1W 8JF

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18/11/0418 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/10/049 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0429 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0423 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 SECRETARY RESIGNED

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29/11/0329 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/07/0322 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/02/037 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/01/0329 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0327 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/07/029 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/01/0218 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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10/11/0110 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0110 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0110 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0110 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0110 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0123 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/02/0028 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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21/02/9921 February 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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16/10/9816 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9813 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9813 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9815 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9825 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9817 April 1998 REGISTERED OFFICE CHANGED ON 17/04/98 FROM:
C/O ROCHMAN LANDAU
45 MORTIMER STREET
LONDON
W1N 7TD

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15/04/9815 April 1998 NEW DIRECTOR APPOINTED

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15/04/9815 April 1998 DIRECTOR RESIGNED

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15/04/9815 April 1998 NEW SECRETARY APPOINTED

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15/04/9815 April 1998 SECRETARY RESIGNED

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14/04/9814 April 1998 ALTER MEM AND ARTS 11/03/98

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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20/01/9820 January 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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