Mardan (wb) Limited. Head office in London. Check Director.

Mardan (wb) Limited, London

Mardan (Wb) Limited is a private limited company. Once, it was called Marden (Wb) Limited (changed on 2000-10-13). Situated at Sutherland House, 70/78 West Hendon Broadway, London NW9 7BT, this 23 years old business was incorporated on 2000-09-05 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in this business: Jonathan M. (appointed on 01 June 2014), David T. (appointed on 20 September 2000), Martin T. (appointed on 20 September 2000). As for the secretaries (1 in total), we can name: Jonathan M. (appointed on 20 September 2000).

About
Name: Mardan (wb) Limited
Number: 04065586
Incorporation date: 2000-09-05
End of financial year: 30 June


Address:	Sutherland House 70/78 West Hendon Broadway London NW9 7BT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Daniel T.

6 April 2016

Nature of control:	25-50% shares

Martin T.

6 April 2016

Nature of control:	25-50% shares

The target date for Mardan (Wb) Limited confirmation statement filing is 2024-09-19. The most current confirmation statement was submitted on 2023-09-05. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Daniel T. that has 1/2 or less of shares. Martin T. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 14th, April 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 14th, April 2023 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 6th, April 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 14th, April 2021 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 12th, June 2020 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 11th, April 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 7th, April 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 13th, October 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 8th October 2014 capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th September 2013 filed on: 24th, October 2013 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 24th October 2013 capital
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th September 2012 filed on: 6th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th September 2011 filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 1st, April 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th September 2010 filed on: 14th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 31st, March 2010 \| accounts	Free Download (12 pages)
363a	Period up to Monday 14th September 2009 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 4th, May 2009 \| accounts	Free Download (12 pages)
363a	Period up to Thursday 2nd October 2008 - Annual return with full member list filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (12 pages)
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (13 pages)
363s	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (12 pages)
363s	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (12 pages)
363s	Period up to Friday 12th November 2004 - Annual return with full member list filed on: 12th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 12th November 2004 - Annual return with full member list filed on: 12th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
363s	Period up to Saturday 20th September 2003 - Annual return with full member list filed on: 20th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 20th September 2003 (Director's particulars changed) annual return
363s	Period up to Saturday 20th September 2003 - Annual return with full member list filed on: 20th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 20th September 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 4th, May 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 4th, May 2003 \| accounts	Free Download (13 pages)
363s	Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 11th, June 2002 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 11th, June 2002 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 23rd October 2001 - Annual return with full member list filed on: 23rd, October 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 23rd October 2001 (Secretary's particulars changed) annual return
363s	Period up to Tuesday 23rd October 2001 - Annual return with full member list filed on: 23rd, October 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 23rd October 2001 (Secretary's particulars changed) annual return

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