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MODERN REAL PROPERTY LIMITED

Learn more about MODERN REAL PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

MODERN REAL PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00646574
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.08
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN LAST / 29/10/2013
Form type: CH01
Date: 2014.07.10
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SECRETARY'S CHANGE OF PARTICULARS / EITHNE JOAN SABINA LAST / 29/10/2013
Form type: CH03
Date: 2014.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, 35/37 GROSVENOR GARDENS, LONDON, SW1W 0BY, UNITED KINGDOM
Form type: AD01
Date: 2014.07.10
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.22
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.24
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN LAST / 01/01/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LAST / 01/01/2010
Form type: CH01
Date: 2010.07.19
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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SECRETARY APPOINTED EITHNE SABINA LAST
Form type: 288a
Date: 2008.08.12
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, GROSVENOR GARDENS HOUSE, 35/37 GROSVENOR GDNS, LONDON, SW1W 0BY
Form type: 287
Date: 2008.08.12
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APPOINTMENT TERMINATED SECRETARY PATRICIA LAST
Form type: 288b
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR BRIAN LAST
Form type: 288b
Date: 2008.08.11
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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S252 DISP LAYING ACC 06/08/98
Form type: ELRES
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
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S386 DISP APP AUDS 06/08/98
Form type: ELRES
Date: 1998.08.20
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S366A DISP HOLDING AGM 06/08/98
Form type: ELRES
Date: 1998.08.20
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RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/96
Form type: ORES10
Date: 1996.10.01
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AD 17/09/96---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 1996.10.01
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RE SHARES 03/09/96
Form type: ORES13
Date: 1996.10.01
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£ NC 100/100000, 03/09
Form type: SRES04
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
Child documents:
Document type: ANNOTATION
Date: 1996.08.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19

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Company directors and board members:

EITHNE JOAN SABINA LAST (current)
Secretary, 2008.06.30
3 BARTON LODGE THE FOLLY CERNE ABBAS , DORCHESTER
DT2 7GU, DORSET
ENGLAND
KEVIN JOHN LAST (current)
Director, COMPANY DIRECTOR, 1991.06.26
3 BARTON LODGE THE FOLLY CERNE ABBAS , DORCHESTER
DT2 7GU, DORSET
ENGLAND
PATRICIA LAST (current)
Director, 2007.12.18
65 KNOWLE LANE , SHEFFIELD
S11 9SL, SOUTH YORKSHIRE
PATRICIA LAST (resigned)
Secretary, 1991.06.26 - 2008.06.30
65 KNOWLE LANE , SHEFFIELD
S11 9SL, SOUTH YORKSHIRE
LIONEL FRANCIS GUILLEM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1997.12.16
MEAD COTTAGE 38 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY
BRIAN PATRICK LAST (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2008.04.23
65 KNOWLE LANE , SHEFFIELD
S11 9SL, SOUTH YORKSHIRE
MARJORIE JESSIE LAST (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1995.11.30
35 HAVEN GARDENS , NEW MILTON
BH25 6HF, HAMPSHIRE
Date 2014.03.31
Current Assets £ 34,390
Debtors £ 749
Shareholder Funds £ 564,180
Profit Loss Account Reserve £ 186,466
Revaluation Reserve £ 277,714
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 564,180
Net Current Assets Liabilities £ 21,658
Creditors Due Within One Year £ 12,732
Cash Bank In Hand £ 33,641
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Investments Fixed Assets £ 542,522

Companies near to MODERN REAL PROPERTY ltd.

Information about the Private Limited Company MODERN REAL PROPERTY 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: 2016.05.25. Reload the data