2 PENSHURST GARDENS EDGWARE LIMITED
Active - Accounts Filed
General Information
NAME
2 PENSHURST GARDENS EDGWARE LIMITED
COMPANY NUMBER
06446712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/12/2007
(16 years and 11 months old)
WEBSITE
www.laneendmedicalgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 2ES
Telephone: 02089584233
TPS: No
74 Brent Street
LONDON
NW4 2ES
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 |
|---|---|---|
| MEDICX PROPERTIES V LTD | N/A | N/A |
| 2 PENSHURST GARDENS EDGWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | James Westerton Sinclair Young (911252565) has left the board |
Credit Risk Overview
Want to learn more about 2 PENSHURST GARDENS EDGWARE 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 2 PENSHURST GARDENS EDGWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 PENSHURST GARDENS EDGWARE 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 |
|---|---|---|---|---|
|
21/12/2021 - Present (2 years and 10 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
01/01/2024 - Present (10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
Director: 06/12/2007 - Present (16 years and 11 months) Secretary: 06/12/2007 - Present (16 years and 11 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
06/12/2007 - 07/12/2016 (9years) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/12/2016 - Present (7 years and 11 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | James Westerton Sinclair Young (911252565) has left the board |
| 08/01/2024 | New Board Member David Christopher Austin (913133959) Appointed |
| 06/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | Amar Raj Longia (908649263) has left the board |
| 23/12/2021 | New Board Member Aryeh Chaim Sufrin (919058596) Appointed |
| 07/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 24/01/2017 | New Annual Return filed |
| 23/01/2017 | Michael Storm Harrison (912637050) has left the board |
| 23/01/2017 | New Board Member James Westerton Sinclair Young (911252565) Appointed |
| 02/11/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 04/10/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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