MODEAN LIMITED - BARNET


Company Profile Company Filings

Overview

MODEAN LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
MODEAN LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04112862. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

MODEAN LIMITED - BARNET

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

159 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5SU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GILMARC SECURITIES LIMITED (until 18/10/2005)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN TERRY GAMBLES Sep 1979 British Director 2005-10-21 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-23 UNTIL 2000-11-23 RESIGNED
MORRIS GIL GREENBERG Jan 1973 British Director 2000-11-23 UNTIL 2013-04-01 RESIGNED
MR DANIEL MARC HARRIS Mar 1973 British Secretary 2000-11-23 UNTIL 2003-08-05 RESIGNED
STUART ANTHONY GREENBERG British Secretary 2003-08-05 UNTIL 2013-04-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-11-23 UNTIL 2000-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Terry Gambles 2017-04-20 9/1979 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILMARC ASSOCIATES LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
VENTURIS INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TALMOR PROPERTY DEVELOPMENTS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DRAVOT HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRITISH EPC LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CDG LEISURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEAN GAMBLES AND COMPANY LIMITED BARNET ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
SELECT LICENSED & LEISURE LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PEACHY THAI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CEDAR DEAN MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CEDAR DEAN M&A LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LAVORO HOSPITALITY LIMITED ST ALBANS ENGLAND Active -... MICRO ENTITY 78109 - Other activities of employment placement agencies
INTERCATER HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SCROLLER SOCIAL LIMITED LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
OB BROMLEY PROP LTD LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
DINGEN LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MEAT MOOT RESTAURANT UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Modean Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-24 30-11-2022 £14 Cash £11,491 equity
Modean Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 30-11-2021 £437 Cash £12,148 equity
Modean Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 30-11-2020 £1,632 Cash £15,366 equity
Modean Limited - Accounts to registrar (filleted) - small 18.2 2020-07-25 30-11-2019 £2,265 Cash £16,103 equity
Modean Limited - Accounts to registrar (filleted) - small 18.2 2019-08-22 30-11-2018 £13,909 Cash £17,035 equity
Modean Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 30-11-2017 £2,370 Cash £-11,898 equity
Modean Limited - Abbreviated accounts 16.3 2017-05-09 30-11-2016 £1,405 Cash £-15,340 equity
Modean Limited - Abbreviated accounts 16.1 2016-07-19 30-11-2015 £1,574 Cash £-18,152 equity
Modean Limited - Limited company - abbreviated - 11.6 2015-05-08 30-11-2014 £1,540 Cash £-20,234 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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RELOAD GROUP LTD HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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S&O INVEST LTD BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
S&O CONSULT LTD BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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