MG

MARDAVE GROUND RENTS LTD

Active

Company number 09282829

London, United Kingdom · Incorporated 27 October 2014

Top Floor Office, 237 Regents Park Road, London, Select, N3 3LF, United Kingdom

Last updated on 26 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUCRUM AGER LIMITED · 27 October 2014 – 4 August 2017

ANSTEY GROUND RENTS LIMITED · 4 August 2017 – 12 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Zev Herskovic
Born May 1997
Ownership Of Shares 75 To 100 Percent
23 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
21 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 January 2026 View
Gazette Notice Compulsory
Gazette
23 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Gazette Filings Brought Up To Date
Gazette
3 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 October 2023 View
Gazette Notice Compulsory
Gazette
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2022 View
Change Person Director Company With Change Date
Officers
10 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2021 View
Resolution
Resolution
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2020 View
Change Person Director Company With Change Date
Officers
9 August 2020 View
Change Person Director Company With Change Date
Officers
9 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2019 View
Change Person Director Company With Change Date
Officers
10 April 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Resolution
Resolution
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Incorporation Company
Incorporation
27 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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