M J PROPERTY PORTFOLIOS LTD

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Key Data

Status

Active

Company No.

04201145

Incorporation date

18/04/2001

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2001)

18/08/2023

Appointment of Christopher Mark Fitton as a director on 2001-04-18

View PDF (2 pages)

09/08/2023

Restoration by order of the court

View PDF (3 pages)

22/05/2023

Restoration by order of the court

View PDF (0 pages)

27/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/08/2020

First Gazette notice for voluntary strike-off

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30/07/2020

Application to strike the company off the register

View PDF (1 pages)

16/09/2016

Restoration by order of the court

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16/04/2010

Application to strike the company off the register

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29/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

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06/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

31/03/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

31/03/2006

Director's particulars changed

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02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/04/2005

Return made up to 04/04/05; full list of members

View PDF (6 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/07/2004

Registered office changed on 01/07/04 from: prospect house 15 guys cliffe road leamington spa CV32 5BZ

View PDF (1 pages)

06/04/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

17/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/05/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

14/11/2002

Resolutions

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14/11/2002

Resolutions

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14/11/2002

Resolutions

View PDF (1 pages)

14/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

11/07/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

02/05/2002

Return made up to 18/04/02; full list of members

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22/03/2002

Particulars of mortgage/charge

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22/03/2002

Particulars of mortgage/charge

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22/03/2002

Particulars of mortgage/charge

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28/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2001

Particulars of mortgage/charge

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06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

20/04/2001

Director resigned

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Next confirmation date

27/03/2017

Last change occurred

31/03/2009

Accounts

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

Next due on

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/04/2001 - 20/04/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	18/04/2001 - 20/04/2001	12878
Christopher Mark Fitton	Director	18/04/2001 - Present	-
Fitton, Jayne Elizabeth	Secretary	18/04/2001 - Present	-
Fitton, Mark Christopher	Director	18/04/2001 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About M J PROPERTY PORTFOLIOS LTD

M J PROPERTY PORTFOLIOS LTD is an(a) Active company incorporated on 18/04/2001 with the registered office located at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT. There are currently 3 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 J PROPERTY PORTFOLIOS LTD?

M J PROPERTY PORTFOLIOS LTD is currently Active. It was registered on 18/04/2001 and dissolved on 27/10/2020.

Where is M J PROPERTY PORTFOLIOS LTD located?

M J PROPERTY PORTFOLIOS LTD is registered at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT.

What does M J PROPERTY PORTFOLIOS LTD do?

M J PROPERTY PORTFOLIOS LTD operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for M J PROPERTY PORTFOLIOS LTD?

The latest filing was on 18/08/2023: Appointment of Christopher Mark Fitton as a director on 2001-04-18.