co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARK PROPERTIES LTD

MARK PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARK PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13506429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MARK PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARK PROPERTIES LTD located?

    Registered Office Address
    49 St. Kilda's Road
    N16 5BS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MARK PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for MARK PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Change of details for Joseph Benedikt as a person with significant control on Jul 08, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		5 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022

    		1 pagesAA01

    Change of details for Joseph Benedikt as a person with significant control on Mar 20, 2023

    		2 pagesPSC04

    Registered office address changed from 13 Chardmore Road London N16 6JA United Kingdom to 49 st. Kilda's Road London N16 5BS on Mar 21, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Registration of charge 135064290001, created on Dec 22, 2021

    		18 pagesMR01

    Registration of charge 135064290002, created on Dec 22, 2021

    		12 pagesMR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2021

    Statement of capital on Jul 12, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MARK PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENEDIKT, Joseph
    Chardmore Road
    N16 6JA London
    13
    United Kingdom
    		Secretary
    Chardmore Road
    N16 6JA London
    13
    United Kingdom
    		285172700001
    BENEDIKT, Joseph
    Chardmore Road
    N16 6JA London
    13
    United Kingdom
    		Director
    Chardmore Road
    N16 6JA London
    13
    United Kingdom
    		EnglandBritish96253850002
    MARK, Shalom
    Lordship Road
    N16 5EX London
    5 June Court
    United Kingdom
    		Director
    Lordship Road
    N16 5EX London
    5 June Court
    United Kingdom
    		United KingdomBelgian166366800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shalom Mark
    Lordship Road
    N16 5EX London
    5 June Court
    United Kingdom
    		Jul 12, 2021
    Lordship Road
    N16 5EX London
    5 June Court
    United Kingdom
    		No
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Benedikt
    St. Kilda's Road
    N16 5BS London
    49
    England
    		Jul 12, 2021
    St. Kilda's Road
    N16 5BS London
    49
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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