About

Registered Number: 00959296
Date of Incorporation: 31/07/1969 (55 years and 8 months ago)
Company Status: Active
Registered Address: 27-29 Endell Street, London, WC2H 9BA,

 

Market Cafe Ltd was founded on 31 July 1969 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This business has 3 directors listed as Davies, Adam, Davies, Marilia, O'grady, Anthony Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Adam 21 March 2007 - 1
O'GRADY, Anthony Richard 13 November 1995 13 November 1995 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Marilia N/A 13 November 1995 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 10 October 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 23 August 2017
MR01 - N/A 28 June 2017
AA - Annual Accounts 11 April 2017
AA01 - Change of accounting reference date 13 January 2017
CS01 - N/A 28 November 2016
AD01 - Change of registered office address 18 February 2016
AR01 - Annual Return 30 November 2015
AD01 - Change of registered office address 30 November 2015
AA - Annual Accounts 16 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
MR04 - N/A 12 October 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 28 November 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 27 November 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 30 January 2010
MG01 - Particulars of a mortgage or charge 23 December 2009
MG01 - Particulars of a mortgage or charge 16 December 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 01 December 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 12 November 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 04 December 2006
287 - Change in situation or address of Registered Office 05 June 2006
287 - Change in situation or address of Registered Office 28 April 2006
287 - Change in situation or address of Registered Office 08 March 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 12 December 2005
363a - Annual Return 17 February 2005
AA - Annual Accounts 26 October 2004
RESOLUTIONS - N/A 01 March 2004
CERT10 - Re-registration of a company from public to private 01 March 2004
MAR - Memorandum and Articles - used in re-registration 01 March 2004
53 - Application by a public company for re-registration as a private company 01 March 2004
363a - Annual Return 11 December 2003
AA - Annual Accounts 26 November 2003
363a - Annual Return 26 March 2003
AA - Annual Accounts 04 December 2002
363a - Annual Return 08 January 2002
AA - Annual Accounts 29 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2001
287 - Change in situation or address of Registered Office 07 August 2001
395 - Particulars of a mortgage or charge 07 June 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 02 December 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 04 September 1998
287 - Change in situation or address of Registered Office 16 March 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 04 December 1996
288 - N/A 31 March 1996
287 - Change in situation or address of Registered Office 22 March 1996
288 - N/A 22 March 1996
363s - Annual Return 28 November 1995
AUD - Auditor's letter of resignation 23 November 1995
395 - Particulars of a mortgage or charge 21 November 1995
CERTNM - Change of name certificate 20 November 1995
AUD - Auditor's letter of resignation 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
287 - Change in situation or address of Registered Office 15 November 1995
AA - Annual Accounts 18 October 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 06 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1994
287 - Change in situation or address of Registered Office 04 August 1994
395 - Particulars of a mortgage or charge 27 April 1994
AA - Annual Accounts 29 March 1994
287 - Change in situation or address of Registered Office 25 March 1994
363a - Annual Return 01 March 1994
AA - Annual Accounts 08 December 1992
363s - Annual Return 01 December 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 24 December 1991
AA - Annual Accounts 29 April 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
395 - Particulars of a mortgage or charge 20 July 1988
AA - Annual Accounts 15 December 1987
363 - Annual Return 15 December 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987
NEWINC - New incorporation documents 31 July 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2017 Outstanding

N/A

Legal charge 14 December 2009 Fully Satisfied

N/A

Legal charge 11 December 2009 Fully Satisfied

N/A

Mortgage debenture 01 June 2001 Fully Satisfied

N/A

Legal charge 13 November 1995 Fully Satisfied

N/A

Legal charge 22 April 1994 Fully Satisfied

N/A

Legal charge 14 July 1988 Fully Satisfied

N/A

Legal charge 14 July 1988 Fully Satisfied

N/A

Mortgage 05 January 1983 Fully Satisfied

N/A

Legal mortgage 27 March 1980 Fully Satisfied

N/A

Mortgage 16 August 1973 Fully Satisfied

N/A

Mortgage 01 May 1973 Fully Satisfied

N/A

Mortgage 17 April 1973 Fully Satisfied

N/A

Mortgage 26 January 1973 Fully Satisfied

N/A

Mortgage 26 January 1973 Fully Satisfied

N/A

Mortgage 24 November 1972 Fully Satisfied

N/A

Mortgage 29 May 1972 Fully Satisfied

N/A

Mortgage 17 May 1972 Fully Satisfied

N/A

Mortgage 15 December 1971 Fully Satisfied

N/A

Mortgage 15 December 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.