MAZEL PROPERTIES LIMITED

MAZEL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMAZEL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00651883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAZEL PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is MAZEL PROPERTIES LIMITED located?

    Registered Office Address
    45 Cadogan Gardens
    SW3 2AT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAZEL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MAZEL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital reserve account be reduced by £21,182 01/02/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Feb 15, 2012

    • Capital: GBP 1.00
    4 pagesSH19

    Annual return made up to Dec 31, 2011 with full list of shareholders

    15 pagesAR01

    Appointment of Andrew John Francis Stebbings as a director

    3 pagesAP01

    Annual return made up to Jan 28, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Termination of appointment of Yolanda Sonnabend as a director

    2 pagesTM01

    Termination of appointment of Joseph Sonnabend as a director

    2 pagesTM01

    Termination of appointment of Yolanda Sonnabend as a secretary

    2 pagesTM02

    Appointment of Mr Kevin William Bruce Gilbert as a director

    3 pagesAP01

    Appointment of Robert Orr-Ewing as a director

    3 pagesAP01

    Registered office address changed from 30 Hamilton Terrace London NW8 9UG on Jun 30, 2010

    2 pagesAD01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Joseph Sonnabend on Dec 31, 2009

    2 pagesCH01

    Director's details changed for Yolanda Tamara Paulina Sonnabend on Dec 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    Who are the officers of MAZEL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Kevin William Bruce
    High Street
    HA1 3HP Harrow On The Hill
    5
    Middlesex
    Director
    High Street
    HA1 3HP Harrow On The Hill
    5
    Middlesex
    United KingdomBritishRetired137044930001
    ORR-EWING, Robert James
    4 Royal Crescent
    W11 4SL London
    Flat 3
    Director
    4 Royal Crescent
    W11 4SL London
    Flat 3
    EnglandBritishChartered Surveyor142476850001
    STEBBINGS, Andrew John Francis
    Cadogan Gardens
    SW3 2AQ London
    45
    Director
    Cadogan Gardens
    SW3 2AQ London
    45
    EnglandBritishSolicitor71147000004
    SONNABEND, Yolanda Tamara Paulina
    30 Hamilton Terrace
    NW8 9UG London
    Secretary
    30 Hamilton Terrace
    NW8 9UG London
    British22238200001
    SONNABEND, Joseph
    30 Hamilton Terrace
    NW8 9UG London
    Director
    30 Hamilton Terrace
    NW8 9UG London
    United KingdomBritishMedical Practitioner22238210003
    SONNABEND, Yolanda Tamara Paulina
    30 Hamilton Terrace
    NW8 9UG London
    Director
    30 Hamilton Terrace
    NW8 9UG London
    United KingdomBritishArtist And Stage Designer22238200001

    Does MAZEL PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Apr 06, 1960
    Delivered On Apr 13, 1960
    Outstanding
    Amount secured
    All monies due etc.
    Short particulars
    30 hamilton terrace, st.johns ward, london N.W.8, together with all fixtures present future.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Apr 13, 1960Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0