MPD PORTFOLIO LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed from Flat 4 24 Hornton Street London W8 4NR England to Unit 13 12a Courtfield Gardens London SW5 0PL on 2025-04-10

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10/04/2510 April 2025 Change of details for Setha Limited as a person with significant control on 2025-04-10

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with updates

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25/11/2425 November 2024 Notification of Setha Limited as a person with significant control on 2024-03-31

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25/11/2425 November 2024 Cessation of Manuel Alsoni as a person with significant control on 2024-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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

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04/09/234 September 2023 Director's details changed for Mr Manuel Alsoni on 2023-08-11

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04/09/234 September 2023 Change of details for Mr Manuel Alsoni as a person with significant control on 2023-08-11

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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01/06/231 June 2023 Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 2023-06-01

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20/12/2220 December 2022 Confirmation statement made on 2022-12-05 with no updates

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28/02/2228 February 2022 Previous accounting period extended from 2021-05-31 to 2021-11-30

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with updates

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

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23/06/2123 June 2021 Micro company accounts made up to 2020-05-31

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107563190003

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107563190001

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107563190002

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05/12/185 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUEL ALSONI

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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05/12/185 December 2018 CESSATION OF ROBERTO STOCCO AS A PSC

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28/11/1828 November 2018 COMPANY NAME CHANGED DEEJAY REAL ESTATES LIMITED CERTIFICATE ISSUED ON 28/11/18

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27/11/1827 November 2018 26/11/18 STATEMENT OF CAPITAL GBP 150

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERTO STOCCO

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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12/11/1812 November 2018 DIRECTOR APPOINTED MR MANUEL ALSONI

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 48 ABBOTSBURY CLOSE LONDON W14 8EQ UNITED KINGDOM

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09/07/189 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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05/05/175 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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