MNP PROPERTY INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 09914907 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2015 |
| Age | 8 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MNP PROPERTY INVESTMENTS LTD is an active private limited company with number 09914907. It was incorporated 8 years, 6 months, 21 days ago, on 14 December 2015. The company address is 60 Lodge Lane 60 Lodge Lane, London, N12 8JJ, England.
Company Fillings
Change to a person with significant control
Date: 18 Apr 2024
Action Date: 04 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-04
Psc name: Mrs Myroulla Procopiou
Documents
Change person director company with change date
Date: 18 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-04
Officer name: Mrs Myroulla Procopiou
Documents
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 20 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-20
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 01 Oct 2022
Action Date: 20 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-20
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2021
Action Date: 22 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099149070005
Charge creation date: 2021-06-22
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2019
Action Date: 22 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099149070004
Charge creation date: 2019-11-22
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2019
Action Date: 15 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099149070003
Charge creation date: 2019-04-15
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-28
Old address: 16 Khartoum Road Ilford Essex IG1 2NP England
New address: 60 Lodge Lane North Finchley London N12 8JJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099149070002
Charge creation date: 2019-01-31
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2017
Action Date: 26 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099149070001
Charge creation date: 2017-09-26
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-20
Officer name: Mrs Maria Pantelli
Documents
Change person secretary company with change date
Date: 01 Jul 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-20
Officer name: Mrs Maria Pantelli
Documents
Change account reference date company current shortened
Date: 01 Mar 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-11-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 28 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-28
Documents
Change person secretary company with change date
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-12-14
Officer name: Mrs Maria Paschalis
Documents
Change person director company with change date
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-14
Officer name: Mrs Maria Paschalis
Documents
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