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MEDPINE LIMITED - 1a Chalk Farm Parade Chalk Farm Parade, Adelaide Road, London, NW3 2BN, United Kingdom
Company Information
- Company registration number
- 02640151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Chalk Farm Parade Chalk Farm Parade
- Adelaide Road
- London
- NW3 2BN 1a Chalk Farm Parade Chalk Farm Parade, Adelaide Road, London, NW3 2BN UK
Management
- Managing Directors
- AARONS, Justine Charlotta Poppy Kenyon
- AARONS, Vanessa Scarlett Kenyon
- Company secretaries
- AARONS, Vanessa Scarlett Kenyon
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-22
- Age Of Company 1991-08-22 32 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
✓
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MEDPINE LIMITED Company Description
- MEDPINE LIMITED is a ltd registered in United Kingdom with the Company reg no 02640151. Its current trading status is "live". It was registered 1991-08-22. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at 1A Chalk Farm Parade Chalk Farm Parade .
Get MEDPINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medpine Limited - 1a Chalk Farm Parade Chalk Farm Parade, Adelaide Road, London, NW3 2BN, United Kingdom
- 1991-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEDPINE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02640151#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02640151#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02640151#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-04) - CS01
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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mortgage-satisfy-charge-full (2021-02-10) - MR04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-11) - TM02
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-11) - AP03
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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change-sail-address-company-with-new-address (2019-09-11) - AD02
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confirmation-statement-with-updates (2019-09-11) - CS01
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move-registers-to-sail-company-with-new-address (2019-09-12) - AD03
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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notification-of-a-person-with-significant-control-statement (2019-09-11) - PSC08
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-07) - CH01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-07) - AD01
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change-person-secretary-company-with-change-date (2015-11-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-dormant (2014-06-13) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-dormant (2013-07-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-dormant (2011-06-24) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-25) - 288b
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-11-25) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-24) - 363s
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accounts-with-accounts-type-dormant (2007-07-09) - AA
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accounts-with-accounts-type-dormant (2006-11-16) - AA
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legacy (2006-10-19) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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accounts-with-accounts-type-dormant (2005-08-15) - AA
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legacy (2005-11-02) - 288a
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keyboard_arrow_right 2004
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legacy (2004-09-21) - 363s
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legacy (2004-01-27) - 288b
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accounts-with-accounts-type-dormant (2004-01-27) - AA
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accounts-with-accounts-type-dormant (2003-04-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-20) - 363s
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accounts-with-accounts-type-dormant (2002-07-19) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-16) - 287
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legacy (2001-09-05) - 363s
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legacy (2001-09-05) - 287
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legacy (2001-08-13) - 287
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accounts-with-accounts-type-dormant (2001-03-27) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-dormant (2000-09-15) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-27) - 363s
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accounts-with-accounts-type-dormant (1999-09-27) - AA
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legacy (1999-09-27) - 288a
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-09-30) - AA
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legacy (1998-08-20) - 363s
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-24) - AA
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legacy (1997-09-17) - 363s
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-12-02) - AA
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legacy (1996-09-17) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-13) - 363s
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accounts-amended-with-accounts-type-full (1995-11-06) - AAMD
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-made-up-date (1995-10-16) - AA
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keyboard_arrow_right 1994
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legacy (1994-03-02) - 363s
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legacy (1994-03-02) - 288
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accounts-with-made-up-date (1994-10-21) - AA
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legacy (1994-09-30) - 363s
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accounts-with-made-up-date (1994-10-08) - AA
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legacy (1994-06-01) - 225(1)
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keyboard_arrow_right 1993
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legacy (1993-01-22) - 363a
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legacy (1993-01-08) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-07) - 287
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keyboard_arrow_right 1991
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legacy (1991-10-24) - 395
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legacy (1991-09-13) - 288
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resolution (1991-09-13) - RESOLUTIONS
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legacy (1991-09-10) - 287
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incorporation-company (1991-08-22) - NEWINC
