Company NameR.M.A.Property Developments Limited
DirectorMichael David Goldstein
Company StatusActive
Company Number00937585
CategoryPrivate Limited Company
Incorporation Date21 August 1968(53 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Michael David Goldstein
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1991(23 years, 2 months after company formation)
Appointment Duration30 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Linden Lea
Hampstead Garden Suburb
London
N2 0RQ
Secretary NameMr Michael David Goldstein
NationalityBritish
StatusCurrent
Appointed26 September 2006(38 years, 1 month after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Linden Lea
Hampstead Garden Suburb
London
N2 0RQ
Director NameMr Mark Pope
Date of BirthMay 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(23 years, 2 months after company formation)
Appointment Duration27 years, 5 months (resigned 06 April 2019)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address10 Spring Place, Windermere Avenue
London
N3 3QB
Director NameMrs Lily Rebecca Goldstein
Date of BirthJune 1920 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(23 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 26 September 2006)
RoleCompany Director
Correspondence Address32 Linden Lea
London
N2 0RQ
Director NameMr Ralph Pope
Date of BirthOctober 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(23 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 April 1993)
RoleProperty Developer
Correspondence AddressI3 Copthall Drive
London
NW7 2ND
Secretary NameMrs Lily Rebecca Goldstein
NationalityBritish
StatusResigned
Appointed05 November 1991(23 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 26 September 2006)
RoleCompany Director
Correspondence Address32 Linden Lea
London
N2 0RQ

Location

Registered Address32 Linden Lea
London
N2 0RQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

167 at £1Hayley Beneth
8.35%
Ordinary
167 at £1Miss Rachel Pope
8.35%
Ordinary
166 at £1David Pope
8.30%
Ordinary
1000 at £1Michael David Goldstein
50.00%
Ordinary
499 at £1Naomi Pope
24.95%
Ordinary
1 at £1Mark Pope
0.05%
Ordinary

Financials

Year2014
Net Worth£3,296
Cash£5,096
Current Liabilities£1,800

Accounts

Latest Accounts28 February 2021 (1 year, 2 months ago)
Next Accounts Due30 November 2022 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return30 November 2021 (5 months, 3 weeks ago)
Next Return Due14 December 2022 (6 months, 3 weeks from now)

Charges

8 September 1970Delivered on: 28 September 1970
Persons entitled: Barclays Bank Limited

Classification: Memo of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land to north of llethri road, felinfoel camarthen.
Outstanding
8 July 1969Delivered on: 15 July 1969
Persons entitled: Lloyds Bank Limited

Classification: Deposit of deeds
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land to north of llethri road, felinfoel camarthen.
Outstanding

Filing History

8 December 2021Confirmation statement made on 30 November 2021 with updates (4 pages)
25 November 2021Micro company accounts made up to 28 February 2021 (5 pages)
30 December 2020Micro company accounts made up to 29 February 2020 (5 pages)
30 November 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
22 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
22 November 2019Micro company accounts made up to 28 February 2019 (4 pages)
4 June 2019Termination of appointment of Mark Pope as a director on 6 April 2019 (1 page)
18 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
19 November 2018Micro company accounts made up to 28 February 2018 (4 pages)
28 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
11 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
11 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
25 November 2016Micro company accounts made up to 29 February 2016 (5 pages)
25 November 2016Micro company accounts made up to 29 February 2016 (5 pages)
29 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2,000
(6 pages)
29 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2,000
(6 pages)
6 December 2015Total exemption full accounts made up to 28 February 2015 (5 pages)
6 December 2015Total exemption full accounts made up to 28 February 2015 (5 pages)
13 January 2015Total exemption full accounts made up to 28 February 2014 (5 pages)
13 January 2015Total exemption full accounts made up to 28 February 2014 (5 pages)
23 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2,000
(6 pages)
23 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2,000
(6 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2,000
(6 pages)
2 December 2013Total exemption full accounts made up to 28 February 2013 (5 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2,000
(6 pages)
2 December 2013Total exemption full accounts made up to 28 February 2013 (5 pages)
11 January 2013Total exemption full accounts made up to 29 February 2012 (5 pages)
11 January 2013Total exemption full accounts made up to 29 February 2012 (5 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
28 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
28 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
28 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
15 November 2011Total exemption full accounts made up to 28 February 2011 (5 pages)
15 November 2011Total exemption full accounts made up to 28 February 2011 (5 pages)
29 November 2010Total exemption full accounts made up to 28 February 2010 (6 pages)
29 November 2010Total exemption full accounts made up to 28 February 2010 (6 pages)
14 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
14 November 2010Director's details changed for Mr Mark Pope on 1 October 2010 (2 pages)
14 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
14 November 2010Director's details changed for Mr Mark Pope on 1 October 2010 (2 pages)
14 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
14 November 2010Director's details changed for Mr Mark Pope on 1 October 2010 (2 pages)
5 January 2010Total exemption full accounts made up to 28 February 2009 (6 pages)
5 January 2010Total exemption full accounts made up to 28 February 2009 (6 pages)
19 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
19 November 2009Director's details changed for Mr Mark Pope on 1 November 2009 (2 pages)
19 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
19 November 2009Director's details changed for Mr Mark Pope on 1 November 2009 (2 pages)
19 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
19 November 2009Director's details changed for Mr Mark Pope on 1 November 2009 (2 pages)
27 December 2008Total exemption full accounts made up to 29 February 2008 (7 pages)
27 December 2008Total exemption full accounts made up to 29 February 2008 (7 pages)
1 December 2008Return made up to 05/11/08; full list of members (5 pages)
1 December 2008Return made up to 05/11/08; full list of members (5 pages)
20 December 2007Total exemption full accounts made up to 28 February 2007 (7 pages)
20 December 2007Total exemption full accounts made up to 28 February 2007 (7 pages)
7 December 2007Return made up to 05/11/07; full list of members (3 pages)
7 December 2007Return made up to 05/11/07; full list of members (3 pages)
4 January 2007Total exemption full accounts made up to 28 February 2006 (8 pages)
4 January 2007Total exemption full accounts made up to 28 February 2006 (8 pages)
27 November 2006Return made up to 05/11/06; full list of members (3 pages)
27 November 2006Registered office changed on 27/11/06 from: 32 linden lea london N2 orq (1 page)
27 November 2006Director resigned (1 page)
27 November 2006Secretary resigned (1 page)
27 November 2006New secretary appointed (2 pages)
27 November 2006Secretary resigned;director resigned (1 page)
27 November 2006Return made up to 05/11/06; full list of members (3 pages)
27 November 2006Registered office changed on 27/11/06 from: 32 linden lea london N2 orq (1 page)
27 November 2006Director resigned (1 page)
27 November 2006Secretary resigned (1 page)
27 November 2006New secretary appointed (2 pages)
27 November 2006Secretary resigned;director resigned (1 page)
3 January 2006Return made up to 05/11/05; full list of members (3 pages)
3 January 2006Return made up to 05/11/05; full list of members (3 pages)
29 December 2005Total exemption full accounts made up to 28 February 2005 (7 pages)
29 December 2005Total exemption full accounts made up to 28 February 2005 (7 pages)
22 December 2004Total exemption full accounts made up to 29 February 2004 (7 pages)
22 December 2004Total exemption full accounts made up to 29 February 2004 (7 pages)
23 November 2004Return made up to 05/11/04; full list of members (9 pages)
23 November 2004Return made up to 05/11/04; full list of members (9 pages)
30 December 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
30 December 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
25 November 2003Return made up to 05/11/03; full list of members (9 pages)
25 November 2003Return made up to 05/11/03; full list of members (9 pages)
22 December 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
22 December 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
14 November 2002Return made up to 05/11/02; full list of members (9 pages)
14 November 2002Return made up to 05/11/02; full list of members (9 pages)
20 December 2001Total exemption full accounts made up to 28 February 2001 (7 pages)
20 December 2001Total exemption full accounts made up to 28 February 2001 (7 pages)
13 November 2001Return made up to 05/11/01; full list of members (9 pages)
13 November 2001Return made up to 05/11/01; full list of members (9 pages)
15 November 2000Return made up to 05/11/00; full list of members (9 pages)
15 November 2000Return made up to 05/11/00; full list of members (9 pages)
25 August 2000Accounts made up to 29 February 2000 (7 pages)
25 August 2000Accounts made up to 29 February 2000 (7 pages)
1 December 1999Accounts made up to 28 February 1999 (7 pages)
1 December 1999Return made up to 05/11/99; full list of members (8 pages)
1 December 1999Accounts made up to 28 February 1999 (7 pages)
1 December 1999Return made up to 05/11/99; full list of members (8 pages)
5 January 1999Accounts made up to 28 February 1998 (7 pages)
5 January 1999Accounts made up to 28 February 1998 (7 pages)
30 November 1998Return made up to 05/11/98; full list of members (6 pages)
30 November 1998Return made up to 05/11/98; full list of members (6 pages)
17 November 1997Return made up to 05/11/97; no change of members (4 pages)
17 November 1997Return made up to 05/11/97; no change of members (4 pages)
16 October 1997Accounts made up to 28 February 1997 (8 pages)
16 October 1997Accounts made up to 28 February 1997 (8 pages)
22 November 1996Return made up to 05/11/96; no change of members (6 pages)
22 November 1996Return made up to 05/11/96; no change of members (6 pages)
16 September 1996Accounts made up to 29 February 1996 (8 pages)
16 September 1996Accounts made up to 29 February 1996 (8 pages)
11 January 1996Accounts made up to 28 February 1995 (7 pages)
11 January 1996Accounts made up to 28 February 1995 (7 pages)
16 November 1995Return made up to 05/11/95; full list of members (6 pages)
16 November 1995Return made up to 05/11/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)