MY PROPERTY FILE 3 LIMITED

Company Documents

DateDescription
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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30/05/2430 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 Termination of appointment of James Trevor Keeble as a director on 2023-10-31

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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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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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06/07/236 July 2023 Registration of charge 122031770078, created on 2023-06-23

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21/06/2321 June 2023 Registration of charge 122031770077, created on 2023-06-09

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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 Termination of appointment of Claire Emma Carrodus as a director on 2023-04-28

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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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05/05/235 May 2023 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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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 Termination of appointment of Nirav Raval as a director on 2023-04-28

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20/03/2320 March 2023 Registration of charge 122031770076, created on 2023-03-13

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28/02/2328 February 2023 Registration of charge 122031770075, created on 2023-02-28

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16/02/2316 February 2023 Registration of charge 122031770074, created on 2023-02-06

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09/02/239 February 2023 Registration of charge 122031770073, created on 2023-01-31

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09/02/239 February 2023 Registration of charge 122031770072, created on 2023-01-30

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31/01/2331 January 2023 Registration of charge 122031770071, created on 2023-01-20

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30/01/2330 January 2023 Satisfaction of charge 122031770057 in full

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27/01/2327 January 2023 Satisfaction of charge 122031770045 in full

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17/01/2317 January 2023 Registration of charge 122031770069, created on 2023-01-11

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17/01/2317 January 2023 Registration of charge 122031770068, created on 2023-01-09

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17/01/2317 January 2023 Registration of charge 122031770070, created on 2023-01-13

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04/01/234 January 2023 Registration of charge 122031770067, created on 2022-12-16

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13/12/2213 December 2022 Registration of charge 122031770065, created on 2022-11-30

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13/12/2213 December 2022 Satisfaction of charge 122031770051 in full

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13/12/2213 December 2022 Registration of charge 122031770066, created on 2022-12-05

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01/12/221 December 2022 Registration of charge 122031770064, created on 2022-11-18

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01/12/221 December 2022 Registration of charge 122031770063, created on 2022-11-18

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26/10/2226 October 2022 Registration of charge 122031770057, created on 2022-10-11

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26/10/2226 October 2022 Registration of charge 122031770058, created on 2022-10-12

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26/10/2226 October 2022 Registration of charge 122031770059, created on 2022-10-14

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20/10/2220 October 2022 Registration of charge 122031770056, created on 2022-10-03

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18/10/2218 October 2022 Registration of charge 122031770055, created on 2022-10-05

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17/10/2217 October 2022 Registration of charge 122031770054, created on 2022-10-03

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

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13/10/2213 October 2022 Registration of charge 122031770053, created on 2022-09-26

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06/10/226 October 2022 Registration of a charge

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06/10/226 October 2022 Registration of a charge

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21/09/2221 September 2022 Registration of charge 122031770052, created on 2022-09-08

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20/09/2220 September 2022 Registration of charge 122031770050, created on 2022-09-09

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20/09/2220 September 2022 Registration of charge 122031770051, created on 2022-09-02

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07/05/227 May 2022 Registration of charge 122031770033, created on 2022-04-25

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28/04/2228 April 2022 Registration of charge 122031770031, created on 2022-04-14

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28/04/2228 April 2022 Registration of charge 122031770032, created on 2022-04-14

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05/04/225 April 2022 Registration of charge 122031770030, created on 2022-03-16

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28/03/2228 March 2022 Registration of charge 122031770027, created on 2022-03-22

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25/03/2225 March 2022 Registration of charge 122031770029, created on 2022-03-07

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19/03/2219 March 2022 Registration of charge 122031770025, created on 2022-03-02

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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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03/02/223 February 2022 Registration of charge 122031770021, created on 2022-02-02

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31/01/2231 January 2022 Registration of charge 122031770020, created on 2022-01-27

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25/01/2225 January 2022 Registration of charge 122031770019, created on 2022-01-21

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12/01/2212 January 2022 Registration of charge 122031770017, created on 2022-01-06

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12/01/2212 January 2022 Registration of charge 122031770018, created on 2022-01-06

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05/01/225 January 2022 Registration of charge 122031770016, created on 2021-12-22

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

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05/10/215 October 2021 Registration of charge 122031770015, 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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11/08/2111 August 2021 Satisfaction of charge 122031770005 in full

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11/08/2111 August 2021 Satisfaction of charge 122031770006 in full

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11/08/2111 August 2021 Satisfaction of charge 122031770009 in full

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11/08/2111 August 2021 Satisfaction of charge 122031770011 in full

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11/08/2111 August 2021 Satisfaction of charge 122031770013 in full

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122031770014

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21/04/2121 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122031770007

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05/04/215 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122031770013

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25/02/2125 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122031770012

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25/02/2125 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122031770011

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

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15/01/2115 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122031770008

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15/01/2115 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122031770009

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15/01/2115 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122031770007

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15/01/2115 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122031770010

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05/01/215 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122031770006

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07/12/207 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122031770005

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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 DIRECTOR APPOINTED MR NIRAV RAVAL

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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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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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10/06/2010 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122031770003

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10/06/2010 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122031770004

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

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122031770002

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122031770001

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

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

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

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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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