MAZZARD (SOUTH WEST) LIMITED - CROYDON


Company Profile Company Filings

Overview

MAZZARD (SOUTH WEST) LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
MAZZARD (SOUTH WEST) LIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294743. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

MAZZARD (SOUTH WEST) LIMITED - CROYDON

This company is listed in the following categories:
41100 - Development of building projects

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

308 HIGH STREET
CROYDON
SURREY
CR0 1NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CONNECTAS CONSULTING LIMITED Corporate Director 2013-03-14 CURRENT
MIROSLAV SIBA Secretary 2019-02-19 CURRENT
MR HELGE WENNIKE Nov 1944 Danish Director 2013-02-28 CURRENT
MR SYDNEY ALFRED WINDSOR Nov 1945 British Director 2006-07-21 UNTIL 2013-03-18 RESIGNED
MR OLE HENRIK LAV Secretary 2013-01-28 UNTIL 2019-02-15 RESIGNED
MIROSLAV SIBA British Secretary 2008-04-22 UNTIL 2013-01-28 RESIGNED
SARAH JANE WINDSOR Nov 1973 Secretary 2004-11-24 UNTIL 2005-07-20 RESIGNED
SARAH JANE WINDSOR Nov 1973 Secretary 2004-11-24 UNTIL 2005-07-11 RESIGNED
PATRICA CLAIRE WINNARD May 1963 British Secretary 2005-07-11 UNTIL 2008-04-22 RESIGNED
ANTONY SPENCER UPRIGHT Nov 1966 British Director 2004-11-24 UNTIL 2005-07-20 RESIGNED
BTC (DIRECTORS) LTD Corporate Nominee Director 2004-11-23 UNTIL 2004-11-24 RESIGNED
MR ROY LAWRENCE HAWKINS Aug 1951 British Director 2005-07-20 UNTIL 2010-11-20 RESIGNED
MR NEIL MUNRO Feb 1940 British Director 2008-04-22 UNTIL 2010-11-22 RESIGNED
RICHARD VICTOR HAMILTON TARR Aug 1954 British Director 2007-04-04 UNTIL 2008-04-22 RESIGNED
RICHARD VICTOR HAMILTON TARR Aug 1954 British Director 2005-07-11 UNTIL 2005-07-20 RESIGNED
ANTONY SPENCER UPRIGHT Nov 1966 British Director 2004-11-24 UNTIL 2005-07-11 RESIGNED
BTC (SECRETARIES) LIMITED Corporate Nominee Secretary 2004-11-23 UNTIL 2004-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Helge Wennike 2016-07-01 11/1944 Croydon   Surrey Right to appoint and remove directors
Right to appoint and remove directors as firm

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INGLIS PROPERTIES LIMITED WOBURN Dissolved... SMALL 7011 - Development & sell real estate
TWINMANUAL LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
PHORPRES MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
NEIL MUNRO ASSOCIATES LIMITED DUNSTABLE Active MICRO ENTITY 43390 - Other building completion and finishing
CONNECTAS HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
PETIT - MARZAC LIMITED CROYDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
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PHARMAVIVA LIMITED Dissolved... 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
WORCESTER GARDEN LIMITED KIDDERMINSTER ROAD BROMSGROVE Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
WORCESTER GARDEN (NO.2) LIMITED CHESTERFIELD Dissolved... MICRO ENTITY 86900 - Other human health activities
KENNFORD HOTELS LIMITED HARROW Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
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REYD HOLDINGS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
INVESTOR DEVELOPER LTD EATON FORD Dissolved... DORMANT 41202 - Construction of domestic buildings
LANDLINK (HIGHFIELDS) LIMITED BERKHAMSTED Active MICRO ENTITY 41100 - Development of building projects
REYD LYNTON LIMITED BERKHAMSTED Dissolved... 41100 - Development of building projects
NMA PROPERTIES LIMITED DUNSTABLE Dissolved... 41100 - Development of building projects
NMA STEEPLE LIMITED MILTON KEYNES Dissolved... 41100 - Development of building projects
ROSE AND CROWN MEWS MANAGEMENT LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 81300 - Landscape service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAZZARD (SOUTH WEST) LIMITED 2023-08-17 30-11-2022 £20,341 equity
Micro-entity Accounts - MAZZARD (SOUTH WEST) LIMITED 2022-03-25 30-11-2021 £104,512 equity
Micro-entity Accounts - MAZZARD (SOUTH WEST) LIMITED 2021-09-02 30-11-2020 £111,394 equity
Micro-entity Accounts - MAZZARD (SOUTH WEST) LIMITED 2020-09-22 30-11-2019 £146,526 equity
Micro-entity Accounts - MAZZARD (SOUTH WEST) LIMITED 2019-06-22 30-11-2018 £161,624 equity
Micro-entity Accounts - MAZZARD (SOUTH WEST) LIMITED 2018-08-30 30-11-2017 £165,905 equity
Abbreviated Company Accounts - MAZZARD (SOUTH WEST) LIMITED 2017-07-26 30-11-2016 £-165,905 equity
Abbreviated Company Accounts - MAZZARD (SOUTH WEST) LIMITED 2016-08-24 30-11-2015 £-165,905 equity
Abbreviated Company Accounts - MAZZARD (SOUTH WEST) LIMITED 2015-08-20 30-11-2014 £100 Cash £-20,637 equity
Abbreviated Company Accounts - MAZZARD (SOUTH WEST) LIMITED 2014-08-01 30-11-2013 £100 Cash £-20,637 equity

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