MP PROPERTY DEVELOPMENTS LIMITED

Company number 10635438 ·

Active

48 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
23 Sep 2025 Full accounts made up to 2024-12-31 · 18 pages View document
25 Sep 2024 Full accounts made up to 2023-12-31 · 18 pages View document
28 May 2024 Director's details changed for Mr Russell Steven Coetzee on 2024-05-22 · 2 pages View document
28 May 2024 Director's details changed for Mr Russell Steven Coetzee on 2024-05-22 · 2 pages View document
24 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
27 Sep 2023 Full accounts made up to 2022-12-31 · 19 pages View document
20 Jul 2023 Change of details for Imperial House Harrow Limited as a person with significant control on 2022-02-08 · 2 pages View document
22 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
20 Dec 2022 Full accounts made up to 2021-12-31 · 18 pages View document
10 Feb 2022 Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-10 · 1 page View document
10 Dec 2021 Full accounts made up to 2020-12-31 · 19 pages View document
2 Dec 2021 Previous accounting period extended from 2020-12-30 to 2020-12-31 · 1 page View document
1 Nov 2021 Termination of appointment of Odelya Vazana as a director on 2021-09-01 · 1 page View document
3 Jul 2021 Total exemption full accounts made up to 2019-12-31 · 21 pages View document
22 Jun 2021 Compulsory strike-off action has been discontinued View document
22 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
18 Jun 2021 Compulsory strike-off action has been suspended View document
18 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
24 Feb 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 14 BERKELEY STREET MAYFAIR LONDON W1J 8DX UNITED KINGDOM View document
24 Feb 2020 DIRECTOR APPOINTED ODELYA VAZANA View document
8 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES View document
24 Apr 2019 PSC'S CHANGE OF PARTICULARS / IMPERIAL HOUSE HARROW LIMITED / 01/08/2018 View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR GEVA DAGAN View document
5 Feb 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018 View document
2 Feb 2019 DISS40 (DISS40(SOAD)) View document
1 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 DIRECTOR APPOINTED MR GEVA DAGAN View document
30 Jan 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM SUITE 252-254 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB UNITED KINGDOM View document
30 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DAFNA ZAHAR View document
30 Jan 2019 DIRECTOR APPOINTED MR EREZ FRISCH View document
22 Jan 2019 FIRST GAZETTE View document
18 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106354380002 View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN TYNAN View document
17 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPERIAL HOUSE HARROW LIMITED View document
17 Jul 2018 DIRECTOR APPOINTED MRS DAFNA ZAHAR View document
17 Jul 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 107 BELL STREET LONDON NW1 6TL UNITED KINGDOM View document
17 Jul 2018 CESSATION OF PATRICK GEORGE LYONS AS A PSC View document
17 Jul 2018 CESSATION OF MARTIN CHRISTOPHER TYNAN AS A PSC View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK LYONS View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
24 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106354380001 View document
7 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106354380001 View document
7 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106354380002 View document
25 May 2017 CURREXT FROM 28/02/2018 TO 30/04/2018 View document
23 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document