M.A. PROPERTY DEVELOPMENTS LTD

Company number 06012081 ·

Active

70 filings

Date Filing
26 Aug 2026 Cessation of Artene Ghambary as a person with significant control on 2026-08-14 · 1 page View document
6 Aug 2026 Micro company accounts made up to 2025-11-30 · 5 pages View document
21 Jul 2026 Notification of Artene Leonard Amir Ghambary as a person with significant control on 2026-07-19 · 2 pages View document
21 Jul 2026 Director's details changed for Mr Artene Leonard Amir Ghambary on 2026-07-10 · 2 pages View document
15 Dec 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
5 Feb 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
3 Jan 2025 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
17 Apr 2024 Micro company accounts made up to 2023-11-30 · 5 pages View document
5 Dec 2023 Confirmation statement made on 2023-11-28 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
30 Aug 2023 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 58 New Road Chingford London E4 8ET on 2023-08-30 · 1 page View document
24 Aug 2023 Micro company accounts made up to 2022-11-30 · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-28 with updates · 4 pages View document
20 Jan 2022 Termination of appointment of Anya Ghambary as a secretary on 2021-11-28 · 1 page View document
6 Jan 2022 Confirmation statement made on 2021-11-28 with updates · 4 pages View document
6 Jan 2022 Change of details for Mr Artene Ghambary as a person with significant control on 2016-07-01 · 2 pages View document
5 Jan 2022 Registered office address changed from 58 New Road Chingford London E4 8ET England to 1 Kings Avenue London N21 3NA on 2022-01-05 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
8 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
3 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
27 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
8 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
10 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
8 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
21 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
22 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
16 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
12 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
3 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
3 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
3 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ARTENE GHAMBARY / 03/12/2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
1 May 2012 SECRETARY APPOINTED MS ANYA GHAMBARY View document
1 May 2012 APPOINTMENT TERMINATED, SECRETARY BEN CARTER View document
16 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
31 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
17 Jan 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 50C BALLS POND ROAD ISLINGTON N1 4AP View document
17 Jan 2011 Annual return made up to 28 November 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTENE GHAMBARY / 18/12/2009 View document
18 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
14 Dec 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
23 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
24 Sep 2008 30/11/07 TOTAL EXEMPTION FULL View document
10 Jan 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 37 FLAT1 BRONDESBURY PARK WILLESDEN BRENT LONDON NW6 7AY View document
19 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
17 Oct 2007 NEW SECRETARY APPOINTED View document
17 Oct 2007 SECRETARY RESIGNED View document
1 Oct 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: ERNEST HOUSE, 293 GREEN LANES PALMERS GREEN LONDON N13 4XS View document
1 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Oct 2007 NEW SECRETARY APPOINTED View document
6 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document