M.G.I. PROPERTIES LIMITED

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DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Confirmation statement made on 2024-08-15 with updates

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29/08/2429 August 2024 Statement of capital following an allotment of shares on 2024-04-05

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25/04/2425 April 2024 Director's details changed for Ms Chloe Isaacs on 2024-04-24

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14/03/2414 March 2024 Appointment of Ms Chloe Isaacs as a director on 2024-03-08

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14/03/2414 March 2024 Director's details changed for Ms Chloe Isaacs on 2024-03-08

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23/10/2323 October 2023 Change of details for Mr Marc Graham Issacs as a person with significant control on 2023-10-23

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23/10/2323 October 2023 Director's details changed for Mr Marc Graham Isaacs on 2023-10-23

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28/08/2328 August 2023 Confirmation statement made on 2023-08-15 with no updates

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05/03/235 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Change of details for Mr Marc Graham Issacs as a person with significant control on 2022-09-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/04/218 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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04/03/204 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / MR MARC ISSACS / 14/08/2019

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10/08/1910 August 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GRAHAM ISAACS / 14/02/2019

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 59 HIGH STREET. HURSTPIERPOINT. HASSOCKS WEST SUSS HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RE

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22/10/1822 October 2018 30/06/18 TOTAL EXEMPTION FULL

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26/08/1826 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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28/11/1728 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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08/10/158 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/06/1521 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 Annual return made up to 15 June 2014 with full list of shareholders

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM

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23/04/1423 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030686910014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/10/1318 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030686910015

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27/06/1327 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030686910014

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25/06/1325 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/01/1331 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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31/01/1331 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/09/127 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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07/09/127 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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15/06/1215 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LIMITED / 30/05/2012

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS

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05/07/115 July 2011 CHANGE CORPORATE AS SECRETARY

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05/07/115 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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28/06/1128 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/06/1128 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LIMITED / 12/06/2010

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21/07/1021 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/07/0924 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/10/0816 October 2008 SECRETARY APPOINTED GROSVENOR SECRETARY LIMITED

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY JOYCE ISAACS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU

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04/08/064 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/08/034 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/07/0124 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/07/013 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0122 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 80/83 LONG LANE LONDON EC1A 9ET

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03/05/013 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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18/11/0018 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0016 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0020 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/06/9921 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/06/9825 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/06/9726 June 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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01/07/961 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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16/11/9516 November 1995 COMPANY NAME CHANGED GAINPRIME LTD CERTIFICATE ISSUED ON 17/11/95

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13/07/9513 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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13/07/9513 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/9513 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 152 CITY ROAD LONDON EC1V 2NX

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15/06/9515 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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