MCPA ESTATES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTermination of appointment of Massimo Gioiella as a director on 2025-07-23

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11/06/2511 June 2025 Appointment of Mr Mohamed Salaheldin Sayed Soliman as a director on 2025-06-11

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04/06/254 June 2025 Change of details for 5 Derby Street Limited as a person with significant control on 2025-04-15

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15/04/2515 April 2025 Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 23 Montpelier Street London SW7 1HF on 2025-04-15

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09/04/259 April 2025 Confirmation statement made on 2025-02-12 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/04/245 April 2024 Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 2024-04-05

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05/04/245 April 2024 Appointment of Mr Massimo Gioiella as a director on 2024-03-27

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05/04/245 April 2024 Termination of appointment of Chris Vane-Tempest as a director on 2024-03-27

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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27/11/2327 November 2023 Previous accounting period extended from 2023-02-27 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-02-12 with updates

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2022-03-30

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 Total exemption full accounts made up to 2022-02-28

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 Satisfaction of charge 084000270002 in full

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10/05/2210 May 2022 Satisfaction of charge 084000270001 in full

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01/05/221 May 2022 Second filing for the appointment of Mr Chris Vane-Tempest as a director

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28/04/2228 April 2022 Second filing for the appointment of Mr Chris Vane-Tempest as a director

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22/04/2222 April 2022 Cessation of Mcpa Limited as a person with significant control on 2022-04-05

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22/04/2222 April 2022 Notification of 5 Derby Street Limited as a person with significant control on 2022-04-05

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22/04/2222 April 2022 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 16 Great Queen Street London WC2B 5AH on 2022-04-22

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22/04/2222 April 2022 Appointment of Mr Chris James Stewart St. George Vane-Tempest as a director on 2022-04-05

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22/04/2222 April 2022 Termination of appointment of Mark Christopher Cherry as a director on 2022-04-14

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

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/11/1921 November 2019 28/02/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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22/11/1822 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/01/1818 January 2018 28/02/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 PREVSHO FROM 28/02/2017 TO 27/02/2017

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ANTHONY / 06/04/2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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01/08/161 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084000270001

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01/08/161 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084000270002

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01/03/161 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/05/1528 May 2015 PREVEXT FROM 10/09/2014 TO 28/02/2015

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02/04/152 April 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/06/145 June 2014 Annual accounts small company total exemption made up to 10 September 2013

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05/06/145 June 2014 PREVSHO FROM 30/09/2013 TO 10/09/2013

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23/05/1423 May 2014 PREVEXT FROM 31/08/2013 TO 30/09/2013

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28/03/1428 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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02/10/132 October 2013 PREVSHO FROM 28/02/2014 TO 31/08/2013

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10/09/1310 September 2013 Annual accounts for year ending 10 Sep 2013

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24/05/1324 May 2013 20/03/13 STATEMENT OF CAPITAL GBP 100

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12/02/1312 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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