MSM ESTATES LIMITED

Company number 06637130 ·

Active

88 filings

Date Filing
13 Jul 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
9 Feb 2026 Change of details for Mr Mario Castiglione as a person with significant control on 2026-02-09 · 2 pages View document
9 Feb 2026 Change of details for Mr Simon Oliver as a person with significant control on 2026-02-09 · 2 pages View document
9 Feb 2026 Director's details changed for Mr Mario Castiglione on 2026-02-09 · 2 pages View document
7 Aug 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
31 May 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Jul 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Jul 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
19 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066371300009 View document
4 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR MARIO CASTIGLIONE / 01/04/2020 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
4 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON OLIVER / 01/04/2020 View document
4 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SHALL / 01/04/2020 View document
31 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
8 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Apr 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
8 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
8 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066371300008 View document
8 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066371300007 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
18 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR MARIO CASTIGLIONE / 01/06/2019 View document
18 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SHALL / 01/06/2019 View document
18 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON OLIVER / 01/06/2019 View document
2 May 2019 31/07/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
6 Jun 2018 31/07/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 39 HENDON LANE FINCHLEY CENTRAL LONDON N3 1RY ENGLAND View document
14 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SHALL / 02/06/2016 View document
14 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SHALL / 01/06/2016 View document
14 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SHALL / 02/06/2016 View document
14 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SHALL / 02/06/2016 View document
14 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR MARIO CASTIGLIONE / 25/06/2016 View document
14 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON OLIVER / 01/06/2016 View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES SHALL View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO CASTIGLIONE View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON OLIVER View document
26 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
26 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066371300008 View document
1 Aug 2016 CHANGE PERSON AS DIRECTOR View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CASTIGLIONE / 25/06/2016 View document
29 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLIVER / 30/06/2016 View document
29 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SHALL / 30/06/2016 View document
13 Jun 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
2 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066371300007 View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
14 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
11 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
10 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
24 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SHALL / 24/05/2013 View document
24 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SHALL / 24/05/2013 View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CASTIGLIONE / 30/11/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
6 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
26 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
26 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
18 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
17 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
12 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document