MARYLEBONE PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-02-20 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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08/02/248 February 2024 Registered office address changed from 2 Dudrich House Princes Lane Muswell Hill London London N10 3LU United Kingdom to Suite1 the Golf Club Darkes Lane Potters Bar EN6 1DE on 2024-02-08

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-02-28

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10/05/2310 May 2023 Confirmation statement made on 2023-03-29 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/11/2128 November 2021 Total exemption full accounts made up to 2021-02-28

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11/10/2111 October 2021 Registration of charge 118123230003, created on 2021-10-08

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20/04/2120 April 2021 DISS40 (DISS40(SOAD))

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19/04/2119 April 2021 28/02/20 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 FIRST GAZETTE

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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21/05/2021 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118123230001

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02/04/202 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118123230002

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118123230001

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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07/02/197 February 2019 DIRECTOR APPOINTED MR CHRISTOS KYRILLOS IOANNOU PAPALOIZOU

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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07/02/197 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/197 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOS KYRILLOS LOANNOU PAPALOIZOU

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07/02/197 February 2019 CESSATION OF FD SECRETARIAL LTD AS A PSC

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