MARK STREET DEPOSITORY LIMITED(THE)
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 01/07/241 July 2024 | Change of details for Mark Street Property Limited as a person with significant control on 2024-06-28 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 03/04/233 April 2023 | Change of details for Mark Street Property Limited as a person with significant control on 2023-04-01 |
| 03/03/233 March 2023 | Director's details changed for Ms Chelsea Reynolds on 2023-03-03 |
| 03/03/233 March 2023 | Registered office address changed from 3rd Floor, Solar House Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2023-03-03 |
| 03/03/233 March 2023 | Director's details changed for Mr Adam Joel Shafron on 2023-03-03 |
| 03/03/233 March 2023 | Director's details changed for Mr Vincent Daniel Goldstein on 2023-03-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/12/2126 December 2021 | Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-30 with updates |
| 10/06/2110 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/08/2024 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEARA GARRIT SMITH |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MS CHELSEA REYNOLDS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/04/1927 April 2019 | ALTER ARTICLES 25/03/2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM THE CLERGY HOUSE MARK STREET LONDON EC2A 4ER |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN AMOS |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN LORETT |
| 08/04/198 April 2019 | CESSATION OF ADRIAN JOHN AMOS AS A PSC |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STREET PROPERTY LIMITED |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013834940005 |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013834940006 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MS KEARA GARRIT SMITH |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ADAM JOEL SHAFRON |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013834940007 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013834940008 |
| 04/03/194 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/05/1814 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/11/154 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 06/10/156 October 2015 | ADOPT ARTICLES 28/08/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013834940006 |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013834940005 |
| 21/09/1521 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1521 September 2015 | ARTICLES OF ASSOCIATION |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR ADRIAN JOHN AMOS |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 9 NEWBURY STREET LONDON EC1A 7HU |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/11/146 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR JAN STEFAN LORETT |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN AMOS |
| 22/09/1322 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 22/09/1322 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN AMOS / 20/09/2013 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED ADRIAN JOHN AMOS |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM THE CLERGY HOUSE MARK STREET LONDON EC2A 4ER |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET WESTLAND |
| 14/11/1214 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/12/1112 December 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/11/1026 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST FRANCIS MARSHALL / 01/10/2009 |
| 24/12/0924 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 01/10/2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET WESTLAND / 01/10/2009 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | £ IC 100/80 26/01/07 £ SR 20@1=20 |
| 02/01/072 January 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/01/072 January 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/12/048 December 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/07/9112 July 1991 | NEW SECRETARY APPOINTED |
| 19/03/9119 March 1991 | RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/12/8823 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/12/8823 December 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/01/878 January 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/11/8512 November 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 02/09/832 September 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 09/04/809 April 1980 | ALTER MEM AND ARTS |
| 11/08/7811 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company