THE MARY STREET ESTATE LIMITED

00042579
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 26 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Appointment of director (Mr Keith Mcclure) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Nick Taunt) 1 Buy now
03 Oct 2023 accounts Annual Accounts 24 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
13 Jan 2023 officers Termination of appointment of director (Bryan John Lewis) 1 Buy now
11 Oct 2022 accounts Annual Accounts 25 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
28 Mar 2022 officers Appointment of director (Mr Paul Case) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Nick Taunt) 2 Buy now
24 Dec 2021 accounts Annual Accounts 24 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 23 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2019 accounts Annual Accounts 22 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
30 Nov 2018 accounts Annual Accounts 21 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
12 Dec 2017 accounts Annual Accounts 20 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 20 Buy now
14 Mar 2016 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
01 Mar 2016 officers Appointment of director (Paul Stuart Macey) 2 Buy now
01 Mar 2016 officers Appointment of director (Jonathan Charles Mcnuff) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
18 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 Dec 2015 accounts Annual Accounts 23 Buy now
27 Oct 2015 annual-return Annual Return 9 Buy now
14 Jul 2015 auditors Auditors Resignation Company 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
04 Nov 2014 accounts Annual Accounts 17 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
08 Oct 2014 officers Appointment of director (Mr Bryan Lewis) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
03 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 annual-return Annual Return 10 Buy now
10 Dec 2013 accounts Annual Accounts 17 Buy now
05 Dec 2013 mortgage Statement of release/cease from a charge 5 Buy now
05 Dec 2013 mortgage Statement of release/cease from a charge 5 Buy now
05 Dec 2013 mortgage Statement of release/cease from a charge 5 Buy now
05 Dec 2013 mortgage Statement of release/cease from a charge 5 Buy now
05 Dec 2013 mortgage Statement of release/cease from a charge 5 Buy now
05 Dec 2013 mortgage Statement of release/cease from a charge 5 Buy now
05 Dec 2013 mortgage Statement of release/cease from a charge 5 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
20 Aug 2013 annual-return Annual Return 10 Buy now
20 Aug 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
20 Aug 2013 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
20 Aug 2013 officers Change of particulars for director (Lucinda Margaret Bell) 2 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Christopher Michael John Forshaw) 2 Buy now
20 Aug 2013 officers Change of particulars for secretary (Ndiana Ekpo) 1 Buy now
21 Jun 2013 mortgage Statement of release/cease from a charge 5 Buy now
21 Jun 2013 mortgage Statement of release/cease from a charge 5 Buy now
11 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
31 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
26 Oct 2012 accounts Annual Accounts 17 Buy now
10 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
04 Sep 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
03 Sep 2012 officers Termination of appointment of director (Andrew Jones) 1 Buy now
03 Sep 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
23 Aug 2012 annual-return Annual Return 22 Buy now
02 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
19 Dec 2011 accounts Annual Accounts 17 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Aug 2011 annual-return Annual Return 9 Buy now
01 Jul 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
03 Oct 2010 accounts Annual Accounts 17 Buy now
13 Sep 2010 annual-return Annual Return 11 Buy now
02 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
15 Jul 2010 capital Return of Allotment of shares 4 Buy now
15 Jul 2010 resolution Resolution 1 Buy now
14 Sep 2009 annual-return Return made up to 15/08/09; full list of members 6 Buy now
03 Sep 2009 accounts Annual Accounts 19 Buy now
29 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
21 May 2009 officers Appointment terminated secretary rebecca scudamore 1 Buy now
28 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 2 Buy now
28 Mar 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 133 2 Buy now
02 Dec 2008 officers Appointment terminated director stephen hester 1 Buy now