• UK
  • MARS ESTATES LIMITED - 5 Temple Close, Cyprus Road, London, N3 3SB, United Kingdom

Company Information

Company registration number
01433152
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Temple Close
Cyprus Road
London
N3 3SB
5 Temple Close, Cyprus Road, London, N3 3SB UK

Management

Managing Directors
COHEN, Allen
COHEN, Michael
COHEN, Ronald
SPIVACK, Sheila
Company secretaries
COHEN, Allen

Company Details

Type of Business
ltd
Incorporated
1979-06-27
Age Of Company
1979-06-27 44 years
SIC/NACE
68209

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
BRILLCHAIN LIMITED
Filing of Accounts
Due Date: 2025-04-02
Last Date: 2023-07-02
Annual Return
Due Date: 2024-02-09
Last Date: 2023-01-26

MARS ESTATES LIMITED Company Description

MARS ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01433152. Its current trading status is "live". It was registered 1979-06-27. It was previously called BRILLCHAIN LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 5 Temple Close .
More information

Get MARS ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mars Estates Limited - 5 Temple Close, Cyprus Road, London, N3 3SB, United Kingdom

1979-06-27 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-shortened (2023-05-04) - AA01

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  • mortgage-satisfy-charge-full (2023-04-30) - MR04

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  • confirmation-statement-with-no-updates (2023-03-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-02-10) - AA

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  • resolution (2023-07-17) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2023-07-02) - AA

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  • accounts-with-accounts-type-micro-entity (2022-11-02) - AA

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  • change-account-reference-date-company-current-shortened (2022-11-03) - AA01

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  • confirmation-statement-with-no-updates (2022-03-12) - CS01

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  • confirmation-statement-with-updates (2021-04-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-01) - AA

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  • accounts-with-accounts-type-micro-entity (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-24) - AA

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  • confirmation-statement-with-updates (2019-01-27) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2018-01-26) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01

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  • confirmation-statement-with-no-updates (2018-02-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-19) - AA

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  • accounts-with-accounts-type-micro-entity (2017-12-22) - AA

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-micro-entity (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01

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  • accounts-with-accounts-type-micro-entity (2014-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-14) - AR01

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  • change-person-director-company-with-change-date (2011-08-13) - CH01

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-12-23) - AA

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  • legacy (2009-09-24) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-26) - AA

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  • legacy (2008-09-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2008-01-25) - AA

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  • legacy (2007-11-06) - 363s

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  • resolution (2007-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2007-01-30) - AA

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  • legacy (2006-07-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA

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  • legacy (2005-08-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA

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  • legacy (2004-07-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-29) - AA

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  • legacy (2003-09-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-26) - AA

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  • legacy (2002-08-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-29) - AA

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  • legacy (2001-09-06) - 363s

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  • accounts-with-accounts-type-small (2001-01-29) - AA

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  • legacy (2000-09-07) - 363s

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  • accounts-with-accounts-type-small (2000-02-02) - AA

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  • legacy (1999-08-31) - 363s

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  • accounts-with-accounts-type-small (1999-01-27) - AA

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  • legacy (1998-09-07) - 363s

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  • accounts-with-accounts-type-small (1998-02-02) - AA

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  • legacy (1997-04-01) - 363s

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  • accounts-with-accounts-type-small (1997-02-04) - AA

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  • legacy (1997-08-05) - 363s

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  • legacy (1996-09-11) - 287

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  • accounts-with-accounts-type-full (1996-01-31) - AA

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  • accounts-with-accounts-type-small (1995-02-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-30) - 363s

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  • accounts-with-accounts-type-full (1994-02-07) - AA

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  • legacy (1994-07-13) - 363s

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  • legacy (1993-08-21) - 363s

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  • accounts-with-accounts-type-small (1993-01-07) - AA

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  • legacy (1992-11-06) - 363s

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  • accounts-with-accounts-type-small (1992-01-30) - AA

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  • legacy (1991-07-02) - 363b

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  • accounts-with-accounts-type-small (1991-03-08) - AA

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  • legacy (1991-03-07) - 287

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  • legacy (1991-03-05) - 363

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  • legacy (1990-05-30) - 363

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  • legacy (1990-04-25) - 403a

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  • legacy (1989-01-12) - 403a

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  • legacy (1989-01-11) - 363

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  • accounts-with-accounts-type-full (1989-05-26) - AA

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  • accounts-with-accounts-type-full (1989-08-07) - AA

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  • accounts-with-accounts-type-full (1989-05-16) - AA

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  • legacy (1988-01-20) - 363

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  • legacy (1988-09-08) - 395

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  • legacy (1987-08-10) - 395

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  • legacy (1987-04-01) - 363

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  • legacy (1986-12-12) - 395

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