MY PROPERTY FILE 1 LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewConfirmation statement made on 2025-10-31 with no updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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08/11/238 November 2023 Certificate of change of name

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31/10/2331 October 2023 Registered office address changed from First Floor, 27 Charlotte Road London EC2A 3PB England to Unit 213-214 Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 2023-10-31

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31/10/2331 October 2023 Termination of appointment of James Trevor Keeble as a director on 2023-10-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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10/05/2310 May 2023 Appointment of Mr Nirav Raval as a director on 2023-04-28

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04/05/234 May 2023 Termination of appointment of Nirav Raval as a director on 2023-04-28

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04/05/234 May 2023 Termination of appointment of Claire Emma Carrodus as a director on 2023-04-28

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04/05/234 May 2023 Appointment of Mr James Trevor Keeble as a director on 2023-04-28

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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10/02/2210 February 2022 Previous accounting period shortened from 2021-09-30 to 2021-08-31

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08/11/218 November 2021 Registration of charge 122030010010, created on 2021-10-29

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05/11/215 November 2021 Registration of charge 122030010009, created on 2021-10-29

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14/10/2114 October 2021 Registration of charge 122030010008, created on 2021-09-30

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with updates

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12/10/2112 October 2021 Registration of charge 122030010006, created on 2021-09-30

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12/10/2112 October 2021 Registration of charge 122030010007, created on 2021-09-30

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/07/2112 July 2021 Registration of charge 122030010005, created on 2021-06-25

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12/06/2112 June 2021 Registration of charge 122030010004, created on 2021-06-10

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12/06/2112 June 2021 Registration of charge 122030010003, created on 2021-06-11

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10/06/2110 June 2021 30/09/20 TOTAL EXEMPTION FULL

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04/06/214 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122030010002

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30/05/2130 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122030010001

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19/02/2119 February 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN DEVONSHIRE

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM SUITE 1204 6 BEVIS MARKS BURY COURT LONDON EC3A 7HL UNITED KINGDOM

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08/10/208 October 2020 DIRECTOR APPOINTED MR NIRAV RAVAL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES

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26/03/2026 March 2020 DIRECTOR APPOINTED MR JOHN DEVONSHIRE

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 962 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7JD UNITED KINGDOM

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM SUITE 1204 6 BEVIS COURT BURY COURT LONDON EC3A 7HL UNITED KINGDOM

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30/09/1930 September 2019 CESSATION OF NICHOLAS DAVIES AS A PSC

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPERTY PURCHASING HOLDINGS LTD

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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12/09/1912 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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