Founded in 2004, Mandrake Estates Ltd has its registered office in East Boldon, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Mandrake Estates Ltd. The company has 2 directors listed as Hakim, Nadeem, Suleman, Shaban in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAKIM, Nadeem | 01 July 2004 | 11 May 2020 | 1 |
SULEMAN, Shaban | 01 July 2018 | 17 February 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 June 2020 | |
CH01 - Change of particulars for director | 13 May 2020 | |
TM01 - Termination of appointment of director | 12 May 2020 | |
PSC01 - N/A | 12 May 2020 | |
PSC07 - N/A | 12 May 2020 | |
AP01 - Appointment of director | 11 May 2020 | |
PSC07 - N/A | 11 May 2020 | |
TM01 - Termination of appointment of director | 20 March 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 02 August 2019 | |
PSC01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 19 December 2018 | |
AD01 - Change of registered office address | 03 August 2018 | |
AD01 - Change of registered office address | 05 July 2018 | |
PSC07 - N/A | 05 July 2018 | |
AP01 - Appointment of director | 05 July 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 13 August 2013 | |
TM01 - Termination of appointment of director | 28 January 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 22 July 2011 | |
AA - Annual Accounts | 20 December 2010 | |
MG01 - Particulars of a mortgage or charge | 16 September 2010 | |
AR01 - Annual Return | 26 July 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 06 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2009 | |
287 - Change in situation or address of Registered Office | 27 January 2009 | |
287 - Change in situation or address of Registered Office | 27 January 2009 | |
288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
363a - Annual Return | 21 October 2008 | |
363s - Annual Return | 18 March 2008 | |
AA - Annual Accounts | 28 January 2008 | |
AA - Annual Accounts | 25 January 2007 | |
AA - Annual Accounts | 17 October 2006 | |
363s - Annual Return | 10 October 2006 | |
225 - Change of Accounting Reference Date | 06 April 2006 | |
363s - Annual Return | 02 August 2005 | |
395 - Particulars of a mortgage or charge | 09 December 2004 | |
395 - Particulars of a mortgage or charge | 29 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2004 | |
287 - Change in situation or address of Registered Office | 28 September 2004 | |
288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
287 - Change in situation or address of Registered Office | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
NEWINC - New incorporation documents | 03 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 August 2010 | Outstanding |
N/A |
Mortgage debenture | 07 December 2004 | Fully Satisfied |
N/A |
Legal mortgage | 23 September 2004 | Outstanding |
N/A |