MMBLE PROPERTIES LTD

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Company Documents

DateDescription
29/08/2529 August 2025 Previous accounting period shortened from 2024-11-30 to 2024-11-29

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21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with no updates

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21/03/2421 March 2024 Termination of appointment of Haim Israel Sharf as a director on 2023-11-14

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21/03/2421 March 2024 Registered office address changed from 278 Craven Park Road London N15 6AE England to 22 Paget Road London N16 5NQ on 2024-03-21

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21/03/2421 March 2024 Appointment of Mr Abraham Gratt as a director on 2023-11-14

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21/03/2421 March 2024 Confirmation statement made on 2023-12-10 with updates

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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21/03/2421 March 2024 Notification of Abraham Gratt as a person with significant control on 2023-11-14

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21/03/2421 March 2024 Notification of Moderate Estate Limited as a person with significant control on 2023-11-14

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21/03/2421 March 2024 Cessation of Haim Israel Sharf as a person with significant control on 2023-11-14

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21/03/2421 March 2024 Cessation of Moderate Estate Limited as a person with significant control on 2023-11-14

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21/03/2421 March 2024 Termination of appointment of Hershel Moskowitz as a director on 2023-11-14

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21/12/2321 December 2023 Micro company accounts made up to 2023-11-30

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12/12/2312 December 2023 Previous accounting period shortened from 2023-12-31 to 2023-11-30

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

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14/11/2314 November 2023 Registration of charge 130775190002, created on 2023-11-14

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30/07/2330 July 2023 Micro company accounts made up to 2022-12-31

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

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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25/10/2225 October 2022 Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to 278 Craven Park Road London N15 6AE on 2022-10-25

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25/09/2225 September 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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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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14/05/2114 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130775190001

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 51 CRAVEN PARK ROAD LONDON N15 6AE ENGLAND

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / MR HAIM ISRAEL SHARF / 01/03/2021

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18/02/2118 February 2021 PSC'S CHANGE OF PARTICULARS / MR HAIM ISRAEL SHARF / 08/02/2021

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11/12/2011 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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