About

Registered Number: 06266583
Date of Incorporation: 01/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT

 

Mardan Europe (No.14) Ltd was founded on 01 June 2007, it has a status of "Active". There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 04 June 2020
CH01 - Change of particulars for director 27 August 2019
CH01 - Change of particulars for director 27 August 2019
CH01 - Change of particulars for director 27 August 2019
CH01 - Change of particulars for director 27 August 2019
CH03 - Change of particulars for secretary 27 August 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 06 April 2018
MR01 - N/A 13 August 2017
MR01 - N/A 10 August 2017
MR01 - N/A 10 August 2017
MR01 - N/A 10 August 2017
MR01 - N/A 10 August 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 22 July 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 17 June 2008
288b - Notice of resignation of directors or secretaries 01 June 2007
NEWINC - New incorporation documents 01 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2017 Outstanding

N/A

A registered charge 28 July 2017 Outstanding

N/A

A registered charge 28 July 2017 Outstanding

N/A

A registered charge 28 July 2017 Outstanding

N/A

A registered charge 28 July 2017 Outstanding

N/A

Security assignment of claims under lease agreements 06 June 2008 Outstanding

N/A

Debenture 06 June 2008 Outstanding

N/A

Account pledge agreement 06 June 2008 Outstanding

N/A

Agreement on the security purpose of the mortgage 06 June 2008 Outstanding

N/A

Security assignment of claims under purchase agreements and proceeds arising from the disposal of properties 06 June 2008 Outstanding

N/A

Security assignment of insurance claims 06 June 2008 Outstanding

N/A

Land charge executed outside the united kingdom over property situated there 15 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.