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M.B.PROPERTIES LIMITED

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M.B.PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

00499968

Incorporation date

02/10/1951

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Goldwins, 75 Maygrove Road, London NW6 2EGCopy
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Latest events (Record since 02/10/1951)
dot icon18/02/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon29/07/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon14/03/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-23 with updates
View PDF (4 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-15 with updates
View PDF (4 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-02 with no updates
View PDF (3 pages)
dot icon20/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon24/02/2021
Confirmation statement made on 2021-01-02 with no updates
View PDF (3 pages)
dot icon30/04/2020
Unaudited abridged accounts made up to 2019-07-31
View PDF (9 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon09/04/2019
Unaudited abridged accounts made up to 2018-07-31
View PDF (9 pages)
dot icon13/02/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon22/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon26/02/2018
Confirmation statement made on 2018-01-02 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon22/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/03/2017
Confirmation statement made on 2017-01-02 with updates
View PDF (5 pages)
dot icon21/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon05/01/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon02/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2014
Termination of appointment of Elizabeth Adina Davis as a secretary on 2014-09-04
View PDF (1 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon03/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon21/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon21/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon21/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon21/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon21/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon21/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon13/03/2013
Secretary's details changed for Mr Elizabeth Adina Davis on 2012-12-31
View PDF (1 pages)
dot icon13/03/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon03/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon16/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon02/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Director's details changed for Ivor Howard Davis on 2009-10-01
View PDF (2 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon20/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon22/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon19/03/2008
Return made up to 31/12/07; no change of members
View PDF (6 pages)
dot icon26/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon19/01/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon17/08/2006
Resolutions
View PDF (0 pages)
dot icon17/08/2006
Resolutions
View PDF (1 pages)
dot icon22/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon09/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon05/12/2005
Registered office changed on 05/12/05 from: 125 wolmer gardens edgware middlesex HA8 8QF
View PDF (1 pages)
dot icon20/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon24/03/2005
Registered office changed on 24/03/05 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS
View PDF (1 pages)
dot icon21/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon08/03/2004
Total exemption full accounts made up to 2003-07-31
View PDF (10 pages)
dot icon13/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon10/05/2003
Total exemption full accounts made up to 2002-07-31
View PDF (9 pages)
dot icon15/01/2003
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon17/10/2002
Secretary resigned
View PDF (1 pages)
dot icon14/06/2002
Resolutions
View PDF (5 pages)
dot icon31/05/2002
Total exemption full accounts made up to 2001-07-31
View PDF (8 pages)
dot icon13/02/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon17/04/2001
Full accounts made up to 2000-07-31
View PDF (8 pages)
dot icon30/01/2001
Return made up to 31/12/00; full list of members
View PDF (8 pages)
dot icon25/09/2000
Full accounts made up to 1999-07-31
View PDF (9 pages)
dot icon09/08/2000
New secretary appointed
View PDF (2 pages)
dot icon28/01/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon03/03/1999
Full accounts made up to 1998-07-31
View PDF (9 pages)
dot icon22/12/1998
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon14/01/1998
Return made up to 31/12/97; full list of members
View PDF (5 pages)
dot icon19/11/1997
Full accounts made up to 1997-07-31
View PDF (10 pages)
dot icon18/09/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/07/1997
Secretary resigned
View PDF (1 pages)
dot icon17/07/1997
Director resigned
View PDF (1 pages)
dot icon17/07/1997
New secretary appointed
View PDF (2 pages)
dot icon10/04/1997
Full accounts made up to 1996-07-31
View PDF (9 pages)
dot icon08/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon17/05/1996
Full accounts made up to 1995-07-31
View PDF (9 pages)
dot icon02/02/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon20/09/1995
Registered office changed on 20/09/95 from: enterprise house 135 high street rickmansworth herts WD3 1AR
View PDF (1 pages)
dot icon02/05/1995
Accounts for a small company made up to 1994-07-31
View PDF (9 pages)
dot icon03/01/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon16/12/1994
Auditor's resignation
View PDF (0 pages)
dot icon20/04/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon09/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon23/04/1993
Full accounts made up to 1992-07-31
View PDF (0 pages)
dot icon04/03/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon25/02/1992
Full accounts made up to 1991-07-31
View PDF (0 pages)
dot icon22/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon02/10/1991
Registered office changed on 02/10/91 from: 86A high street rickmansworth herts WD3 1AQ
View PDF (0 pages)
dot icon21/02/1991
Full accounts made up to 1990-07-31
View PDF (0 pages)
dot icon19/12/1990
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon17/07/1990
Full accounts made up to 1989-07-31
View PDF (0 pages)
dot icon17/07/1990
Return made up to 17/07/90; full list of members
View PDF (0 pages)
dot icon30/05/1990
Full accounts made up to 1988-07-31
View PDF (0 pages)
dot icon13/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon02/05/1989
Full accounts made up to 1987-07-31
View PDF (0 pages)
dot icon17/02/1989
Return made up to 20/11/88; full list of members
View PDF (0 pages)
dot icon03/11/1987
Full accounts made up to 1986-07-31
View PDF (0 pages)
dot icon23/09/1987
Return made up to 31/08/87; full list of members
View PDF (0 pages)
dot icon21/10/1986
Return made up to 15/09/86; full list of members
View PDF (0 pages)
dot icon16/09/1986
Full accounts made up to 1985-07-31
View PDF (0 pages)
dot icon02/10/1951
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.41M
-
0.00
240.81K
-
2022
0
2.44M
-
0.00
199.44K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M.B.PROPERTIES LIMITED

M.B.PROPERTIES LIMITED is an(a) Active company incorporated on 02/10/1951 with the registered office located at C/O Goldwins, 75 Maygrove Road, London NW6 2EG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.B.PROPERTIES LIMITED?

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M.B.PROPERTIES LIMITED is currently Active. It was registered on 02/10/1951 .

Where is M.B.PROPERTIES LIMITED located?

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M.B.PROPERTIES LIMITED is registered at C/O Goldwins, 75 Maygrove Road, London NW6 2EG.

What does M.B.PROPERTIES LIMITED do?

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M.B.PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for M.B.PROPERTIES LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-23 with no updates.