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M.B.PROPERTIES LIMITED

Learn more about M.B.PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, NW6 2EG

M.B.PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00499968
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.02
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 94.3
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.02
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIS
Form type: TM02
Date: 2014.09.04
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.21
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SECRETARY'S CHANGE OF PARTICULARS / MR ELIZABETH ADINA DAVIS / 31/12/2012
Form type: CH03
Date: 2013.03.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR HOWARD DAVIS / 01/10/2009
Form type: CH01
Date: 2010.03.02
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, 125 WOLMER GARDENS, EDGWARE, MIDDLESEX HA8 8QF
Form type: 287
Date: 2005.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.20
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REGISTERED OFFICE CHANGED ON 24/03/05 FROM:, ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE WD3 1DS
Form type: 287
Date: 2005.03.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.17

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Company directors and board members:

IVOR HOWARD DAVIS (current)
Director, PROPERTY CONSULTANT, 1989.12.31
147 LEESIDE CRESCENT , LONDON
NW11 0JN
ELIZABETH ADINA DAVIS (resigned)
Secretary, 2000.08.02 - 2014.09.04
147 LEESIDE CRESCENT , LONDON
NW11 0JN
LILY DAVIS (resigned)
Secretary, 1990.12.31 - 1997.05.01
8 NORTHWICK CIRCLE KENTON , HARROW
HA3 0EH, MIDDLESEX
SANDRA GRYCE (resigned)
Secretary, 1997.05.01 - 2002.09.30
113 SUNNY GARDENS ROAD HENDON , LONDON
NW4 1SH
LILY DAVIS (resigned)
Director, RETIRED, 1990.12.31 - 1997.05.01
8 NORTHWICK CIRCLE KENTON , HARROW
HA3 0EH, MIDDLESEX
STANLEY DAVIS (resigned)
Director, RETIRED, 1990.12.31 - 1999.09.12
8 NORTHWICK CIRCLE KENTON , HARROW
HA3 0EH, MIDDLESEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 2,436,190 - 0.02 % £ 2,436,604
Tangible Fixed Assets £ 2,436,190 - 0.02 % £ 2,436,604
Current Assets £ 290,174 + 18.35 % £ 245,185
Tangible Fixed Assets Depreciation £ 6,013 + 7.39 % £ 5,599
Debtors £ 9,638 + 57.72 % £ 6,111
Shareholder Funds £ 2,465,079 + 0.19 % £ 2,460,393
Profit Loss Account Reserve £ 1,183,634 + 0.4 % £ 1,178,948
Revaluation Reserve £ 1,087,004 £ 1,087,004
Called Up Share Capital £ 94 £ 94
Net Assets Liabilities Including Pension Asset Liability £ 2,465,079 + 0.19 % £ 2,460,393
Total Assets Less Current Liabilities £ 2,465,079 + 0.19 % £ 2,460,393
Net Current Assets Liabilities £ 28,889 + 21.44 % £ 23,789
Creditors Due Within One Year £ 261,285 + 18.02 % £ 221,396
Cash Bank In Hand £ 280,536 + 17.34 % £ 239,074
Share Capital Allotted Called Up Paid £ 9 £ 9
Number Shares Allotted 180 B Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 2,442,203 £ 2,442,203

Companies near to M.B.PROPERTIES ltd.

Information about the Private Limited Company M.B.PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data