Mewspark Properties Limited

03892740

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUADRANT HOUSE FLOOR 6, LONDON, E1W 1YW

Incorporated 13/12/1999

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Michael Robert Goldberger

secretary · Since 15/12/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Michael Robert Goldberger

director · Since 15/12/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr David Alan Pearlman

director · Since 15/12/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Peter Alan Goldberger

director · Since 17/11/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Mr Howard Alan Pearlman

director · Since 01/08/2019

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Persons with Significant Control

Blenpark Properties Limited

25–50% shares

25–50% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 3849977 · Companies House · Limited By Shares

Notified 06/04/2016

P & M Properties (Uk) Limited

25–50% shares

25–50% votes

5, North End Road, London, NW11 7RJ

Reg: 3893392 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2022Registered 27/06/2022Satisfied 13/10/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2007Registered 31/01/2007Satisfied 13/10/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2006Registered 14/02/2006Satisfied 13/10/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2005Registered 31/01/2006Satisfied 13/10/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2005Registered 27/07/2005Satisfied 13/10/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2005Registered 20/05/2005Satisfied 18/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2005Registered 24/03/2005Satisfied 13/10/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2005Registered 22/02/2005Satisfied 13/10/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2005Registered 22/02/2005Satisfied 13/10/2022

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/09/2004Registered 02/10/2004Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 28/03/2003Registered 31/01/2004Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/12/2003Registered 30/12/2003Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 28/08/2003Registered 11/09/2003Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 28/08/2003Registered 11/09/2003Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 08/11/2002Registered 14/11/2002Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 08/11/2002Registered 14/11/2002Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 13/09/2002Registered 20/09/2002Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 13/09/2002Registered 20/09/2002Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 25/03/2002Registered 05/04/2002Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 25/03/2002Registered 05/04/2002Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/03/2001Registered 19/04/2001Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 29/03/2001Registered 09/04/2001Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/03/2001Registered 28/03/2001Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/03/2001Registered 28/03/2001Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/02/2001Registered 20/02/2001Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/02/2001Registered 15/02/2001Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 10/01/2001Registered 19/01/2001Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 10/01/2001Registered 19/01/2001Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 10/01/2001Registered 19/01/2001Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 10/01/2001Registered 19/01/2001Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 25/08/2000Registered 07/09/2000Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 25/08/2000Registered 07/09/2000Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 08/03/2000Registered 21/03/2000Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 08/03/2000Registered 17/03/2000Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/01/2000Registered 04/02/2000Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/01/2000Registered 04/02/2000Satisfied 13/07/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/01/2000Registered 04/02/2000Satisfied 13/07/2005