M. Y. W. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-18 with updates |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 29/04/2129 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 033763430019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/12/2015 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033763430016 |
| 15/12/2015 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/12/2015 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/12/2015 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/12/2015 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/12/2015 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/12/2015 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/12/2015 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/2015 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MONASH INVESTMENTS LIMITED / 03/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI ADELE NISSIM / 03/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROBERT NISSIM / 03/05/2019 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 15 TITHE WALK LONDON NW7 2PY ENGLAND |
| 21/02/1921 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033763430018 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033763430017 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONASH INVESTMENTS LIMITED |
| 10/05/1810 May 2018 | CESSATION OF M. Y. W. HOLDINGS LIMITED AS A PSC |
| 10/04/1810 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA WETTREICH |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WETTREICH |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033763430016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR ASHLEY ROBERT NISSIM |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 02/08/162 August 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/06/1422 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 18/09/1118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NISSIM |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 22/04/1122 April 2011 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE WETTREICH |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WETTREICH |
| 22/04/1122 April 2011 | SECRETARY APPOINTED MRS SAMANTHA LOUISE WETTREICH |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WETTREICH |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WETTREICH / 10/11/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WETTREICH / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WETTREICH / 01/10/2009 |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED ANDREW NISSIM |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY APPOINTED JONATHAN WETTREICH |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED NAOMI NISSIM |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY MARK WETTREICH |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL WETTREICH |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM THE OLD RECTORY 29 MARTIN LANE LONDON EC4R 0DJ |
| 25/01/0825 January 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/06/051 June 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 19-29 WOBURN PLACE LONDON WC1H 0XF |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 1 SHELLEY CLOSE EDGWARE MIDDLESEX HA8 8DX |
| 06/08/026 August 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/06/025 June 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1M 1DJ |
| 22/06/9822 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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