Mark House Hemel Hempstead Limited, London
Mark House Hemel Hempstead Limited is a private limited company. Registered at Unit 13, Breasy Place, Burroughs Gardens, London NW4 4AT, this 8 years old firm was incorporated on 2016-05-06 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in this business: Anthony M. (appointed on 06 May 2016), Gary C. (appointed on 06 May 2016).
| About | |
|---|---|
| Name: Mark House Hemel Hempstead Limited | |
| Number: 10166959 | |
| Incorporation date: 2016-05-06 | |
| End of financial year: 31 May |
| Address: |
Unit 13, Breasy Place Burroughs Gardens London NW4 4AT |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Augur Group Limited
6 May 2016
| Address | 10 Grosvenor Street, London, W1K 4PZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 06579721 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Apollo Property Investment Limited
6 May 2016
| Address | 188 High Road, Loughton, IG10 1DN, England |
| Legal authority | Companies Act 20016 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 07949909 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 451,637 | 697,092 | 440,108 | 495,223 | 417,670 |
| Total Assets Less Current Liabilities | 3,599,891 | 3,906,165 | 3,803,067 | 3,157,553 | 139,177 |
The target date for Mark House Hemel Hempstead Limited confirmation statement filing is 2024-05-19. The latest one was filed on 2023-05-05. The target date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was sent for the time up until 31 May 2022.
2 persons of significant control are listed in the Companies House, namely: Augur Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Grosvenor Street, W1K 4PZ London. Apollo Property Investment Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at High Road, IG10 1DN Loughton.
Company filing
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Confirmation statement
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Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 27th, February 2024 | accounts |
Free Download
(7 pages)
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