M PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-08-02 with no updates

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04/04/254 April 2025 Change of details for M4M Holdings Limited as a person with significant control on 2024-04-05

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-02 with no updates

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05/04/245 April 2024 Termination of appointment of Christopher Arkell as a secretary on 2024-04-05

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05/04/245 April 2024 Registered office address changed from 32 Addison Grove London W4 1ER United Kingdom to United House 2.17, 9 Pembridge Road Notting Hill London W11 3JY on 2024-04-05

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-02 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M4M HOLDINGS LIMITED

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02/08/192 August 2019 CESSATION OF EROSHAN NALINDA MEEWELLA AS A PSC

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105012030003

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15/01/1915 January 2019 CURREXT FROM 30/11/2018 TO 31/03/2019

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105012030002

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

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105012030001

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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29/11/1629 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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