MEDPINE LIMITED - LONDON


Company Profile Company Filings

Overview

MEDPINE LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
MEDPINE LIMITED was incorporated 32 years ago on 22/08/1991 and has the registered number: 02640151. The accounts status is DORMANT and accounts are next due on 30/09/2023.

MEDPINE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1A CHALK FARM PARADE CHALK FARM PARADE
LONDON
NW3 2BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VANESSA AARONS Aug 1986 British Director 2019-01-05 CURRENT
MS JUSTINE CHARLOTTA POPPY KENYON AARONS Dec 1989 British Director 2019-01-05 CURRENT
MS VANESSA SCARLETT KENYON AARONS Secretary 2019-01-05 CURRENT
DAVID LACHISH Feb 1929 Australian/Israeli Director 1991-09-04 UNTIL 1994-09-01 RESIGNED
DAVID ANTHONY AARONS Nov 1947 United Kingdom Director 1992-11-23 UNTIL 2019-01-05 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-08-22 UNTIL 1991-09-04 RESIGNED
MISS GERALDINE PALETZ Nov 1955 Secretary 1991-09-04 UNTIL 1994-02-17 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-08-22 UNTIL 1994-02-17 RESIGNED
DR PATRICIA KENYON American Secretary 1999-07-01 UNTIL 2003-12-08 RESIGNED
HENNING EDWARD ALEXANDER GROBIEN Dec 1937 German Secretary 2005-10-14 UNTIL 2007-12-28 RESIGNED
DAVID ANTHONY AARONS Nov 1947 United Kingdom Secretary 1994-02-17 UNTIL 2019-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Anthony Aarons 2016-04-06 - 2019-01-05 11/1947 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVRON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CECILIA INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MELANA PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROSEMEAD PROPERTY CO.LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SALGATE INVESTMENT CO LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENANE PROPERTY CO. LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARMATURE PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
ALBERT PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDLEY ASSOCIATES LIMITED ... SMALL 7414 - Business & management consultancy
EXECUTIVE COMMUNICATION CENTRES LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
THAMESHOLD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
KENSINGTON BUSINESS CENTRE LIMITED Dissolved... FULL 7487 - Other business activities
IG MASONS ARMS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CENTRAL & SUBURBAN PROPERTIES LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENSINGTON EXECUTIVE SERVICES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAMDEN GARAGES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGFIELD MANAGEMENT LTD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GROWTHHOLD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KEATS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
MEDPINE_LIMITED - Accounts 2022-09-13 31-12-2021 £-109,593 equity
MEDPINE_LIMITED - Accounts 2021-09-14 31-12-2020 £-109,593 equity
MEDPINE_LIMITED - Accounts 2020-08-27 31-12-2019 £-109,593 equity
MEDPINE_LIMITED - Accounts 2019-09-20 31-12-2018 £-109,593 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMDEN GARAGES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOOKKEEPING ELVES LIMITED LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
ANX DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDEFINE MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
SKYLINE OUTSOURCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
LONDON LIVING GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
TRANSAM SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
TRAUSTHEIM BUSINESS LTD LONDON Active DORMANT 46711 - Wholesale of petroleum and petroleum products
ANX LIVING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
SSD LONDON LLP LONDON Active NO ACCOUNTS FILED None Supplied