M & V PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-10 with no updates

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24/03/2524 March 2025 Accounts for a dormant company made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-10 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-10 with no updates

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/11/218 November 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-10 with no updates

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06/01/216 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / VALERIE ANN AZERN / 12/06/2020

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15/01/2015 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLAIRE MOSS / 11/06/2018

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLAIRE MOSS / 11/06/2018

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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22/12/1822 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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10/07/1810 July 2018 SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN AZERN / 08/09/2017

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY AZERN / 08/09/2017

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN AZERN / 08/09/2017

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTONY AZERN

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANN AZERN

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19/07/1719 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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19/07/1719 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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19/07/1719 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017

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19/07/1719 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANINE RAYNER AZERN / 10/10/2016

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08/08/168 August 2016 Annual return made up to 10 June 2016 with full list of shareholders

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY AZERN / 05/08/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/03/1610 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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29/07/1429 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLAIRE MOSS / 23/09/2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANINE AZERN / 04/09/2013

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29/08/1329 August 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLAIRE AZERN / 26/02/2012

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANINE AZERN / 20/06/2012

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23/07/1223 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/07/1121 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/07/109 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/10/0920 October 2009 Annual return made up to 10 June 2009 with full list of shareholders

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/08/087 August 2008 RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/07/0723 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/08/049 August 2004 REGISTERED OFFICE CHANGED ON 09/08/04 FROM: C/O ARRAM BERLYN GARDNER & CO HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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28/06/0428 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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