M&D PROPERTIES INVESTMENT LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-07 with no updates

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12/04/2412 April 2024 Registered office address changed from 483 Green Lanes London N13 4BS England to 590 Green Lanes London N13 5RY on 2024-04-12

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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

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29/03/2329 March 2023 Confirmation statement made on 2023-03-07 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 483 Green Lanes London N13 4BS on 2022-05-12

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12/05/2212 May 2022 Confirmation statement made on 2022-03-07 with no updates

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04/05/224 May 2022 Director's details changed for Mr Dror Avital on 2022-03-06

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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

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11/09/2011 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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20/02/2020 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HUDEC

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR DROR AVITAL / 29/10/2019

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20/02/2020 February 2020 CESSATION OF MEIRAV AVITAL AS A PSC

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

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20/11/1920 November 2019 SUB-DIVISION 29/10/19

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14/11/1914 November 2019 DIRECTOR APPOINTED MR MARTIN HUDEC

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDEC

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14/11/1914 November 2019 DIRECTOR APPOINTED MR MARTIN HUDEC

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR DROR AVITAL / 01/09/2017

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DROR AVITAL / 01/09/2017

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM STIRLING HOUSE BREASY PLACE 9 BURROUGHS GARDENS LONDON NW4 4AU

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18/05/1618 May 2016 Annual return made up to 7 March 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM

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10/03/1410 March 2014 COMPANY NAME CHANGED M&F PROPERTIES INVESTMENT LIMITED CERTIFICATE ISSUED ON 10/03/14

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07/03/147 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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