MAJOR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02021308

Incorporation date

20/05/1986

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

12/01/2026

Registered office address changed from 2 Dover Yard London W1J 8AA United Kingdom to 4th Floor 140 Aldersgate London EC1A 4HY on 2026-01-12

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

14/04/2025

Appointment of Mr Sean Peter Martin as a director on 2025-04-07

View PDF (2 pages)

10/04/2025

Appointment of Apex Group Secretaries Limited as a secretary on 2025-04-07

View PDF (2 pages)

10/04/2025

Appointment of Mr Rinaldo Enrico Marcoz as a director on 2025-04-07

View PDF (2 pages)

10/04/2025

Termination of appointment of Matt Jude Mason as a director on 2025-04-07

View PDF (1 pages)

31/03/2025

Full accounts made up to 2023-12-31

View PDF (18 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

08/05/2024

Termination of appointment of Ryan Maurice Jeffers Craig as a director on 2024-04-05

View PDF (1 pages)

08/04/2024

Termination of appointment of Ryan Jeffers Craig as a secretary on 2024-04-05

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/08/2023

Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 2023-08-10

View PDF (1 pages)

07/08/2023

Registered office address changed from One Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 2023-08-07

View PDF (1 pages)

02/05/2023

Registration of charge 020213080011, created on 2023-04-28

View PDF (28 pages)

15/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/07/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

02/03/2022

Termination of appointment of William James Alexander Dear as a director on 2022-02-25

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

28/07/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

21/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

22/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

11/01/2019

Previous accounting period shortened from 2019-03-30 to 2018-12-31

View PDF (3 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

07/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

04/01/2018

Change of details for Hackney Road Hotel Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

03/01/2018

Resolutions

View PDF (3 pages)

20/12/2017

Notification of Hackney Road Hotel Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

15/12/2017

Appointment of Mr Ryan Jeffers Craig as a secretary on 2017-12-08

View PDF (2 pages)

15/12/2017

Appointment of Mr William James Alexander Dear as a director on 2017-12-08

View PDF (2 pages)

15/12/2017

Appointment of Mr Matthew Jude Mason as a director on 2017-12-08

View PDF (2 pages)

15/12/2017

Appointment of Mr Ryan Maurice Jeffers Craig as a director on 2017-12-08

View PDF (2 pages)

15/12/2017

Termination of appointment of Resham Singh Chima as a director on 2017-12-08

View PDF (1 pages)

15/12/2017

Termination of appointment of Manjit Kaur Chima as a secretary on 2017-12-08

View PDF (1 pages)

15/12/2017

Cessation of Resham Singh Chima as a person with significant control on 2017-12-08

View PDF (1 pages)

15/12/2017

Registered office address changed from Belgrave Court, 73 Temple Street Bethnal Green London E2 6GE to One Curzon Street London W1J 5HD on 2017-12-15

View PDF (1 pages)

15/12/2017

Registration of charge 020213080010, created on 2017-12-08

View PDF (81 pages)

19/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

27/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

06/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

05/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (7 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2013

Accounts for a small company made up to 2012-03-30

View PDF (7 pages)

02/03/2012

Accounts for a small company made up to 2011-03-30

View PDF (7 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

20/12/2011

Previous accounting period shortened from 2011-03-31 to 2011-03-30

View PDF (1 pages)

03/06/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

22/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

17/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

17/07/2009

Statement of affairs

View PDF (10 pages)

17/07/2009

Ad 21/05/09\gbp si 1000@1=1000\gbp ic 1000/2000\

View PDF (2 pages)

09/07/2009

Resolutions

View PDF (3 pages)

03/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

03/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

03/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

05/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

14/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

29/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

24/01/2006

Registered office changed on 24/01/06 from: 73 temple street bethnal green london E2 6GE

View PDF (1 pages)

21/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

01/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

31/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2003

Accounts made up to 2002-03-31

View PDF (10 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2002

Accounts made up to 2001-03-31

View PDF (9 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Accounts made up to 2000-03-31

View PDF (9 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/02/2000

Accounts made up to 1999-03-31

View PDF (8 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/02/1999

Accounts made up to 1998-03-31

View PDF (7 pages)

01/05/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/03/1998

Accounts made up to 1997-03-31

View PDF (6 pages)

23/01/1998

Registered office changed on 23/01/98 from: 210 commercial road london E1 2JR

View PDF (1 pages)

30/01/1997

Accounts made up to 1996-03-31

View PDF (7 pages)

01/03/1996

Amended full accounts made up to 1995-03-31

View PDF (11 pages)

07/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/02/1996

Accounts made up to 1995-03-31

View PDF (7 pages)

04/09/1995

Accounts made up to 1994-03-31

View PDF (9 pages)

09/02/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/04/1994

Accounts made up to 1993-03-31

View PDF (0 pages)

07/04/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

11/02/1993

Accounts made up to 1992-03-31

View PDF (0 pages)

11/02/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

11/08/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

26/06/1992

Return made up to 31/12/91; full list of members

View PDF (8 pages)

15/06/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

07/05/1991

Addendum to annual accounts

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07/05/1991

Accounts made up to 1990-03-31

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07/05/1991

Accounts made up to 1989-03-31

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30/04/1990

Particulars of mortgage/charge

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10/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

07/09/1989

Dissolution discontinued

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17/02/1989

Return made up to 31/12/87; full list of members

View PDF (4 pages)

21/10/1988

First gazette

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21/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1987

Particulars of mortgage/charge

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20/05/1986

Incorporation

View PDF (17 pages)

20/05/1986

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marcoz, Rinaldo Enrico	Director	07/04/2025 - Present	237
Martin, Sean Peter	Director	07/04/2025 - Present	219
Mason, Matt Jude	Director	08/12/2017 - 07/04/2025	12
Craig, Ryan Maurice Jeffers	Director	08/12/2017 - 05/04/2024	46
Dear, William James Alexander	Director	08/12/2017 - 25/02/2022	12

Persons with Significant Control

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

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Description

About MAJOR PROPERTIES LIMITED

MAJOR PROPERTIES LIMITED is an(a) Active company incorporated on 20/05/1986 with the registered office located at 4th Floor 140 Aldersgate, London EC1A 4HY. 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 MAJOR PROPERTIES LIMITED?

MAJOR PROPERTIES LIMITED is currently Active. It was registered on 20/05/1986 .

Where is MAJOR PROPERTIES LIMITED located?

MAJOR PROPERTIES LIMITED is registered at 4th Floor 140 Aldersgate, London EC1A 4HY.

What does MAJOR PROPERTIES LIMITED do?

MAJOR PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MAJOR PROPERTIES LIMITED?

The latest filing was on 12/01/2026: Registered office address changed from 2 Dover Yard London W1J 8AA United Kingdom to 4th Floor 140 Aldersgate London EC1A 4HY on 2026-01-12.