MNB PROPERTIES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Registration of charge 084499710069, created on 2025-05-16

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

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30/12/2430 December 2024 Registration of charge 084499710068, created on 2024-12-09

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24/12/2424 December 2024 Registration of charge 084499710067, created on 2024-12-09

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-03-31

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04/12/244 December 2024 Registration of charge 084499710066, created on 2024-11-29

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02/12/242 December 2024 Registration of charge 084499710065, created on 2024-11-29

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22/11/2422 November 2024 Registration of charge 084499710064, created on 2024-11-15

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14/10/2414 October 2024 Satisfaction of charge 084499710060 in full

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10/10/2410 October 2024 Registration of charge 084499710063, created on 2024-10-10

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09/07/249 July 2024 Registration of charge 084499710062, created on 2024-07-05

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20/05/2420 May 2024 Registration of charge 084499710061, created on 2024-05-17

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-18 with updates

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14/02/2414 February 2024 Registration of charge 084499710060, created on 2024-02-09

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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02/08/232 August 2023 Registration of charge 084499710059, created on 2023-07-31

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01/08/231 August 2023 Registration of charge 084499710058, created on 2023-07-28

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21/06/2321 June 2023 Registration of charge 084499710057, created on 2023-06-20

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16/05/2316 May 2023 Director's details changed for Mr Matthew Berger on 2023-05-16

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16/05/2316 May 2023 Change of details for Mr Nicholas Ian Bord as a person with significant control on 2023-05-16

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16/05/2316 May 2023 Change of details for Mr Matthew Berger as a person with significant control on 2023-05-16

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16/05/2316 May 2023 Director's details changed for Mr Nicholas Ian Bord on 2023-05-16

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10/05/2310 May 2023 Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 2023-05-10

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

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27/03/2327 March 2023 Confirmation statement made on 2023-03-18 with no updates

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22/02/2322 February 2023 Registration of charge 084499710056, created on 2023-02-20

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20/02/2320 February 2023 Registration of charge 084499710055, created on 2023-02-20

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03/02/233 February 2023 Registration of charge 084499710054, created on 2023-01-31

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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21/12/2221 December 2022 Registration of charge 084499710053, created on 2022-12-21

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17/11/2217 November 2022 Registration of charge 084499710052, created on 2022-11-09

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17/11/2217 November 2022 Registration of charge 084499710051, created on 2022-11-09

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02/11/222 November 2022 Satisfaction of charge 084499710031 in full

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02/11/222 November 2022 Satisfaction of charge 084499710003 in full

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02/11/222 November 2022 Satisfaction of charge 084499710008 in full

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02/11/222 November 2022 Satisfaction of charge 084499710005 in full

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02/11/222 November 2022 Satisfaction of charge 084499710009 in full

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02/11/222 November 2022 Satisfaction of charge 084499710012 in full

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02/11/222 November 2022 Satisfaction of charge 084499710016 in full

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02/11/222 November 2022 Satisfaction of charge 084499710018 in full

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02/11/222 November 2022 Satisfaction of charge 084499710020 in full

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02/11/222 November 2022 Satisfaction of charge 084499710030 in full

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02/11/222 November 2022 Satisfaction of charge 084499710050 in full

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02/11/222 November 2022 Satisfaction of charge 084499710029 in full

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02/11/222 November 2022 Satisfaction of charge 084499710034 in full

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02/11/222 November 2022 Satisfaction of charge 084499710035 in full

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02/11/222 November 2022 Satisfaction of charge 084499710036 in full

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02/11/222 November 2022 Satisfaction of charge 084499710038 in full

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02/11/222 November 2022 Satisfaction of charge 084499710032 in full

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02/11/222 November 2022 Satisfaction of charge 084499710049 in full

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02/11/222 November 2022 Satisfaction of charge 084499710047 in full

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02/11/222 November 2022 Satisfaction of charge 084499710041 in full

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02/11/222 November 2022 Satisfaction of charge 084499710042 in full

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02/11/222 November 2022 Satisfaction of charge 084499710043 in full

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02/11/222 November 2022 Satisfaction of charge 084499710044 in full

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02/11/222 November 2022 Satisfaction of charge 084499710045 in full

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02/11/222 November 2022 Satisfaction of charge 084499710048 in full

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02/11/222 November 2022 Satisfaction of charge 084499710046 in full

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02/11/222 November 2022 Satisfaction of charge 084499710040 in full

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02/11/222 November 2022 Satisfaction of charge 084499710039 in full

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02/11/222 November 2022 Satisfaction of charge 084499710033 in full

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

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31/01/2231 January 2022 Registration of charge 084499710050, created on 2022-01-31

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-03-31

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

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084499710049

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18/12/2018 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084499710048

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

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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29/01/2029 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084499710047

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084499710046

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084499710045

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16/10/1916 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084499710044

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084499710043

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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

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21/02/1921 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084499710042

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084499710041

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084499710039

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084499710040

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084499710038

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084499710037

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710036

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26/04/1826 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710035

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710032

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710033

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710034

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710031

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710030

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710029

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710025

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710027

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710028

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710024

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710026

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710023

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710021

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084499710022

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084499710007

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084499710019

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084499710004

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084499710002

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084499710001

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084499710006

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084499710010

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084499710011

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084499710013

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084499710014

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084499710015

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084499710017

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/11/1712 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084499710020

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084499710019

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084499710018

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084499710015

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084499710017

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084499710016

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084499710014

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084499710013

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084499710012

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084499710011

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27/04/1627 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084499710010

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084499710009

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084499710008

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084499710006

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084499710007

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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06/03/156 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084499710005

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26/02/1526 February 2015 19/03/14 STATEMENT OF CAPITAL GBP 200

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23/01/1523 January 2015 DIRECTOR APPOINTED MR MATTHEW BERGER

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR KATHERINE BERGER

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 39 LANSDOWNE ROAD FINCHLEY LONDON N3 1ET

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BORD / 08/05/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ELIZABETH BERGER / 08/05/2014

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01/05/141 May 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084499710004

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22/10/1322 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084499710003

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22/10/1322 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084499710002

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084499710001

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18/03/1318 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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