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M.K. PROPERTIES LIMITED

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

Company details

MALLORY HOUSE, 27 MALLORY ROAD, HOVE, BN3 6TD

M.K. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01078744
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.26
last member list: 2015.07.31
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.03.19
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1992.03.19

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT MICHAEL KEREKES / 27/06/2016
Form type: CH01
Date: 2016.06.27
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEREKES
Form type: TM01
Date: 2015.07.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2010 FROM, 27 MALLORY ROAD, HOVE, EAST SUSSEX, BN3 6TD
Form type: AD01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEF KEREKES / 31/07/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KEREKES / 31/07/2010
Form type: CH01
Date: 2010.09.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZSOLT KEREKES / 05/08/2008
Form type: 288c
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
Child documents:
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/98
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
Child documents:
Document type: ANNOTATION
Date: 1997.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
Child documents:
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.19

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Company directors and board members:

HELEN KEREKES (current)
Secretary, 1992.07.31
27 MALLORY ROAD , HOVE
BN3 6TB, EAST SUSSEX
HELEN KEREKES (current)
Director, 1992.07.31
27 MALLORY ROAD , HOVE
BN3 6TB, EAST SUSSEX
ZSOLT MICHAEL KEREKES (current)
Director, COMPANY DIRECTOR, 1992.07.31
CHILTINGTON HOUSE CHILTINGTON LANE EAST CHILTINGTON , LEWES
BN7 3QU, EAST SUSSEX
ANNA HUGGETT (resigned)
Director, SYSTEMS ANALYST, 1992.07.31 - 2003.10.29
MIDDLE HOUSE CLAYTON HOLT UNDERHILL LANE CLAYTON , HASSOCKS
BN6 9PL, WEST SUSSEX
CHARLES JOSEPH KEREKES (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1999.10.22
STANTON LODGE 35 DYKE ROAD AVENUE , HOVE
BN3 6QA, EAST SUSSEX
MICHAEL JOSEF KEREKES (resigned)
Director, 1992.07.31 - 2015.01.26
27 MALLORY ROAD , HOVE
BN3 6TD, EAST SUSSEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 500,000 £ 500,000
Tangible Fixed Assets £ 500,000 £ 500,000
Current Assets £ 4,611 + 8.39 % £ 4,254
Shareholder Funds £ 484,030 + 1.36 % £ 477,552
Profit Loss Account Reserve £ 98,090 + 7.07 % £ 91,612
Revaluation Reserve £ 385,840 £ 385,840
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 484,030 + 1.36 % £ 477,552
Total Assets Less Current Liabilities £ 484,030 + 1.36 % £ 477,552
Net Current Assets Liabilities £ 15,970 - 28.86 % £ 22,448
Creditors Due Within One Year £ 20,581 - 22.92 % £ 26,702
Cash Bank In Hand £ 4,611 + 8.39 % £ 4,254
Tangible Fixed Assets Cost Or Valuation £ 500,000 £ 500,000

Companies near to M.K. PROPERTIES ltd.

Information about the Private Limited Company M.K. 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: 2016.07.23. Reload the data