MIDDLESEX PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewUnaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-24 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-24 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-24 with no updates

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13/05/2213 May 2022 Registration of charge 062650990004, created on 2022-05-13

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-24 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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25/09/1925 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062650990001

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22/07/1922 July 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/08/1723 August 2017 DISS40 (DISS40(SOAD))

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22/08/1722 August 2017 FIRST GAZETTE

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHIRENDRA WAGJIANI

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/07/1618 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/06/1522 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/06/149 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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18/01/1418 January 2014 DISS40 (DISS40(SOAD))

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 November 2012

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03/12/133 December 2013 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/08/1312 August 2013 Annual return made up to 31 May 2013 with full list of shareholders

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19/02/1319 February 2013 PREVEXT FROM 31/05/2012 TO 30/11/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/09/1210 September 2012 Annual return made up to 31 May 2012 with full list of shareholders

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRENDRA WAGJIANI / 26/03/2012

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11/02/1211 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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28/09/1128 September 2011 DISS40 (DISS40(SOAD))

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27/09/1127 September 2011 FIRST GAZETTE

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26/09/1126 September 2011 Annual return made up to 31 May 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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16/11/1016 November 2010 DISS40 (DISS40(SOAD))

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15/11/1015 November 2010 Annual return made up to 31 May 2010 with full list of shareholders

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28/09/1028 September 2010 FIRST GAZETTE

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 2ND FLOOR, MIDDLESEX HOUSE 45-49 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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10/06/0910 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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10/06/0910 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 APPOINTMENT TERMINATED DIRECTOR KHIMJI WAGJIANI

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10/06/0910 June 2009 APPOINTMENT TERMINATED SECRETARY MANGLA WAGJIANI

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10/06/0910 June 2009 DIRECTOR APPOINTED MR DHIRENDRA WAGJIANI

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24/02/0924 February 2009 DISS40 (DISS40(SOAD))

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23/02/0923 February 2009 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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16/02/0916 February 2009 APPOINTMENT TERMINATED SECRETARY HEMALI WAGJIANI

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR DHIRENDRA WAGJIANI

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16/02/0916 February 2009 DIRECTOR APPOINTED MR KHIMJI DEVSHI WAGJIANI

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16/02/0916 February 2009 SECRETARY APPOINTED MRS MANGLA KHIMJI WAGJIANI

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23/12/0823 December 2008 FIRST GAZETTE

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/0731 May 2007 SECRETARY RESIGNED

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