MJ PROPERTIES (UK) LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Declaration of solvency

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06/11/246 November 2024 Registered office address changed from 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-11-06

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06/11/246 November 2024 Resolutions

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06/11/246 November 2024 Appointment of a voluntary liquidator

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01/10/241 October 2024 Confirmation statement made on 2024-09-18 with updates

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30/09/2430 September 2024 Notification of Denise Joseph as a person with significant control on 2024-07-10

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30/09/2430 September 2024 Cessation of Denise Joseph as a person with significant control on 2024-07-11

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02/07/242 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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18/09/2318 September 2023 Cessation of Menahem Joseph Mahalla as a person with significant control on 2022-12-21

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18/09/2318 September 2023 Notification of David Lee Joseph as a person with significant control on 2022-12-21

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09/01/239 January 2023 Termination of appointment of Menahem Joseph Mahalla as a director on 2023-01-09

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09/01/239 January 2023 Termination of appointment of Tobi Mahalla as a secretary on 2023-01-09

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09/01/239 January 2023 Appointment of Mr David Lee Joseph as a secretary on 2023-01-09

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09/01/239 January 2023 Appointment of Mrs Denise Joseph as a director on 2023-01-09

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09/01/239 January 2023 Appointment of Mr David Lee Joseph as a director on 2023-01-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-18 with no updates

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27/04/2227 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-18 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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26/06/1826 June 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MENAHEM JOSEPH MAHALLA / 26/10/2016

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26/10/1626 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR TOBI MAHALLA / 26/10/2016

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/09/1525 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/10/141 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/09/1325 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/09/1225 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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26/09/1126 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/09/1028 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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23/09/0923 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/09/0825 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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