MALEBERRY LIMITED - BARNET


Company Profile Company Filings

Overview

MALEBERRY LIMITED is a Private Limited Company from BARNET and has the status: Dissolved - no longer trading.
MALEBERRY LIMITED was incorporated 13 years ago on 02/02/2011 and has the registered number: 07514226. The accounts status is TOTAL EXEMPTION FULL.

MALEBERRY LIMITED - BARNET

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
31 / 12 31/12/2018

Registered Office

3 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MICHAEL ISAACS Mar 1964 British Director 2017-05-01 CURRENT
CITY EXECUTOR & TRUSTEE COMPANY LIMITED Corporate Director 2011-02-02 UNTIL 2011-02-02 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2011-02-02 UNTIL 2011-02-02 RESIGNED
CHRISTINE ELIZABETH DILWORTH Jan 1958 British Director 2011-02-02 UNTIL 2011-02-02 RESIGNED
MRS JENNIFER ISRAEL Mar 1946 British Director 2011-02-02 UNTIL 2017-05-01 RESIGNED
MR MICHAEL ANTHONY MCINERNEY Jul 1955 Irish Director 2011-02-02 UNTIL 2017-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noah's Ark -The Children's Hospice 2018-05-01 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Anthony Mcinerney 2016-04-06 - 2017-05-01 7/1955 Barnet   Hertfordshire Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOAH'S ARK - THE CHILDREN'S HOSPICE BARNET ENGLAND Active FULL 86900 - Other human health activities
CRELLWORTH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
BOCS AGENCIES LIMITED BARKING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GOULDING BROS. & CO. LIMITED AYLESFORD Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
MAT PRO SERVICES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
LUXURY BUSINESS (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
CHAPLINS INTERIOR ARCHITECTURE LIMITED HATCH END UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
CCB CAPITAL LIMITED LONDON Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
LIMKOKWING FASHION CLUB LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
J K T INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ON TARGET COMMUNICATIONS U.K. LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BUSINESS LENDING DEVELOPMENT FINANCE LIMITED WOKING Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GIFT UNIVERSE LIMITED DORKING UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
NOAH'S ARK TRADING LIMITED BARNET ENGLAND Dissolved... SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
ONEWORLD HEALTHCARE UK LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
DITTOWORK LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHEMOIL ENERGY UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KICKSTARTER LONDON LIMITED LONDON Active SMALL 90030 - Artistic creation
DIFFERENCE COFFEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX INVESTMENTS LONDON LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PARK REALTY INVESTMENTS LTD BARNET ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SENTI-TECH SERVICES LTD BARNET ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ROUTHU LTD BARNET ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
SANTAND INVESTMENTS LTD BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ORIGIN SUPPLEMENTS LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PINDER LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PATTHNI LTD BARNET ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SCREENPLAY REPORT LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 73120 - Media representation services
RIDE4CEYLON LTD BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 93120 - Activities of sport clubs