MFA PROPERTIES LIMITED

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DateDescription
09/01/259 January 2025 Notification of Grace Roya Farahmand-Afshar as a person with significant control on 2024-10-29

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09/01/259 January 2025 Cessation of Mehdi Farahmund Afshar as a person with significant control on 2024-03-26

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09/01/259 January 2025 Notification of Kadie Zainab Farahmand-Afshar as a person with significant control on 2024-10-29

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/12/2431 December 2024 Current accounting period extended from 2025-03-31 to 2025-06-30

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13/12/2413 December 2024 Confirmation statement made on 2024-11-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-22 with no updates

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23/10/2323 October 2023 Secretary's details changed for Mrs Lisa Lock on 2023-10-20

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25/08/2325 August 2023 Satisfaction of charge 070656780008 in full

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25/08/2325 August 2023 Satisfaction of charge 070656780007 in full

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24/08/2324 August 2023 Satisfaction of charge 070656780009 in full

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Confirmation statement made on 2022-11-22 with no updates

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26/10/2226 October 2022 Change of details for Mehdi Farahmund Afshar as a person with significant control on 2019-11-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Change of details for Mehdi Farahmund Afshar as a person with significant control on 2019-11-22

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07/12/217 December 2021 Confirmation statement made on 2021-11-22 with no updates

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07/12/217 December 2021 Termination of appointment of Christopher Roy Clegg as a director on 2021-03-26

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07/12/217 December 2021 Cessation of Christopher Roy Clegg as a person with significant control on 2021-03-26

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29/11/2129 November 2021 Change of details for Mehdi Farahmund Afshar as a person with significant control on 2019-11-22

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26/10/2126 October 2021 Director's details changed for Mr Mehdi Farahmand Afshar on 2021-10-26

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26/10/2126 October 2021 Change of details for Mehdi Farahmund Afshar as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Director's details changed for Mr Mehdi Farahmand Afshar on 2021-10-26

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-03-31

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUMBER 54 HOLDINGS LIMITED

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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22/11/1922 November 2019 CESSATION OF FATEMEH NOON AS A PSC

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22/11/1922 November 2019 CESSATION OF SEDIGHEH WELLS AS A PSC

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22/11/1922 November 2019 CESSATION OF MARZIEH BEDENHAM AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070656780004

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070656780006

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070656780003

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070656780002

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070656780005

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28/12/1828 December 2018 01/04/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070656780009

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070656780008

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070656780007

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02/10/182 October 2018 SECRETARY APPOINTED MRS LISA LOCK

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02/10/182 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER ROY CLEGG

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02/10/182 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROY CLEGG

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01/04/181 April 2018 Annual accounts for year ending 01 Apr 2018

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARZIEH BEDENHAM

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHDI FARAHMUND AFSHAR

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEDIGHEH WELLS

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATEMEH NOON

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21/12/1721 December 2017 02/04/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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20/12/1720 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017

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07/08/177 August 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/13

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07/08/177 August 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/15

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07/08/177 August 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/12

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07/08/177 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2016

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07/08/177 August 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/14

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHDI FARAHMAND AFSHAR / 05/07/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHDI FARAHMAND AFSHAR / 05/07/2017

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02/04/172 April 2017 Annual accounts for year ending 02 Apr 2017

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20/12/1620 December 2016 12/12/16 STATEMENT OF CAPITAL GBP 1200001

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 3 April 2016

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29/06/1629 June 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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03/04/163 April 2016 Annual accounts for year ending 03 Apr 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/02/1623 February 2016 Annual return made up to 12 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070656780005

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070656780004

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070656780006

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070656780003

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15/01/1515 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHDI FARAHMAND AFSHAR / 14/01/2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/12/1319 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/05/1325 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070656780002

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22/03/1322 March 2013 Annual return made up to 12 December 2012 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHDI FARAHMAND AFSHAR / 12/12/2011

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10/07/1210 July 2012 Annual return made up to 12 December 2011 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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16/12/1016 December 2010 APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED

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16/12/1016 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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16/12/1016 December 2010 DIRECTOR APPOINTED MR MEHDI FARAHMAND AFSHAR

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, C/O DUDLEY MILES COMPANY SERVICES LTD, 210D BALLARDS LANE, LONDON, N3 2NA, ENGLAND

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16/12/1016 December 2010 CURRSHO FROM 30/11/2011 TO 30/06/2011

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES

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10/12/1010 December 2010 COMPANY NAME CHANGED X.W.D. LIMITED CERTIFICATE ISSUED ON 10/12/10

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY ROBERT ALEXANDER MILES / 01/12/2009

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04/11/104 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, 210D BALLARDS LANE, LONDON, N3 2NA

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04/11/104 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMCS SECRETARIES LIMITED / 01/12/2009

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, C/O C/O DUDLEY MILES COMPANY SERVICES LIMITED, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM

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04/11/094 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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