Mardan (heathview) Limited

General information

Name:

Mardan (heathview) Ltd

Office Address:

Sutherland House 70-78 West Hendon Broadway NW9 7BT Hendon

Number: 06265531

Incorporation date: 2007-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Mardan (heathview) Limited. This firm was established seventeen years ago and was registered under 06265531 as the registration number. This head office of the company is based in Hendon. You can reach it at Sutherland House, 70-78 West Hendon Broadway. Created as Mardan Europe (no.13), this company used the name up till 2021, when it was changed to Mardan (heathview) Limited. This business's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. 2022-06-30 is the last time company accounts were reported.

Within this particular business, most of director's duties have been fulfilled by Jonathan M., David T., Daniel T. and Martin T.. As for these four executives, Jonathan M. has managed business the longest, having become a member of the Management Board seventeen years ago.

Executives who have control over the firm are as follows: Martin T. owns 1/2 or less of company shares. Daniel T. owns 1/2 or less of company shares.

  • Previous company's names
  • Mardan (heathview) Limited 2021-11-19
  • Mardan Europe (no.13) Limited 2007-06-01

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 June 2007

Latest update: 19 March 2024

Jonathan M.

Role: Secretary

Appointed: 01 June 2007

Latest update: 19 March 2024

David T.

Role: Director

Appointed: 01 June 2007

Latest update: 19 March 2024

Daniel T.

Role: Director

Appointed: 01 June 2007

Latest update: 19 March 2024

Martin T.

Role: Director

Appointed: 01 June 2007

Latest update: 19 March 2024

People with significant control

Martin T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Daniel T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 14 January 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 March 2015
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 November 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 December 2016
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/01 (CS01)
filed on: 1st, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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