The May Property Company Limited

Company Name	The May Property Company Limited
Directors	Ruth Elisa Abrams and Brian Abrams
Company Status	Active
Company Number	01266395
Category	Private Limited Company
Incorporation Date	1 July 1976(47 years, 10 months ago)
Previous Names	Record And Tape Exchange Limited and Music And Video Exchange (Property) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Ruth Elisa Abrams
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 October 2009(33 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Pembridge Road Nottinghill Gate London W11 3HL

Director Name	Mr Brian Abrams
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(37 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Pembridge Road London W11 3HL

Secretary Name	Mr Christopher Renison
Status	Current
Appointed	10 September 2014(38 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	28 Pembridge Road Notting Hill Gate London W11 3HL

Secretary Name	Mr Neil Adam Hampshire
Status	Current
Appointed	09 September 2020(44 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	28 Pembridge Road Notting Hill Gate London W11 3HL

Director Name	Mr Brian Abrams
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1976(5 months, 2 weeks after company formation)
Appointment Duration	36 years, 1 month (resigned 21 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Pembridge Road London W11 3HL

Secretary Name	Ms Mahejabeen Ismail
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	28 Pembridge Road London W11 3HL

Secretary Name	Gareth Neville Genner
Nationality	British
Status	Resigned
Appointed	06 April 1993(16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	16 Pembridge Gardens London W2

Secretary Name	Susan Dawson
Nationality	British
Status	Resigned
Appointed	15 September 1994(18 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	42 St Leonards Gardens Hounslow Middlesex TW5 9DH

Secretary Name	Peter Hennessy
Nationality	British
Status	Resigned
Appointed	13 May 2002(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 2007)
Role	Company Director
Correspondence Address	12 Uplands Road Crouch End London N8 9NL

Secretary Name	Andrea Parker
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	45 Woodland Gardens London N10 3UE

Secretary Name	Malcolm Leslie Patrick
Status	Resigned
Appointed	08 February 2008(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	34a Pembridge Road London W11 3HN

Secretary Name	Duarte Novaes
Nationality	British
Status	Resigned
Appointed	21 February 2009(32 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 2014)
Role	Company Director
Correspondence Address	28 Pembridge Road Notting Hill Gate London W11 3HL

Contact

Telephone	020 77273538
Telephone region	London

Location

Registered Address	28 Pembridge Road Notting Hill Gate London W11 3HL
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£3,071,067
Cash	£5,918
Current Liabilities	£858,712

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

4 October 1984	Delivered on: 11 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 38 notting hill gate london borough of kensington & chelsea london W11. Outstanding
3 August 1984	Delivered on: 9 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 123, notting hill gate, W11, london borough of kensington & chelsea t/n ln 179890. Outstanding
1 May 1984	Delivered on: 9 May 1984 Persons entitled: Barclays Bank PLC Classification: Assignment. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing from time to time becoming due or owing to the company by order of the bond dated 23.3.84 relating to units 5&6 birch road, east bourne, east sussex. Outstanding
23 March 1984	Delivered on: 2 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 5&6 new development lottbridge drove eastbourne east sussex. Outstanding
1 August 1980	Delivered on: 12 August 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 28 pembridge road. Kensington & chelsea. London. W.11. title no: 357104. Outstanding
17 November 1978	Delivered on: 24 November 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 28 pembridge rd W11, royal borough rd kensington chelsea. Comprised in a lease dated 12/1/78. Outstanding
9 November 1978	Delivered on: 16 November 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop, basement and first floor at 38 nottinghill gate W.11. kensington & chelsea as comprised in an assignment dated 4.8.78. Outstanding
3 June 2021	Delivered on: 7 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
14 March 2008	Delivered on: 15 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28 pembridge road london t/no 357104. Outstanding
18 January 2008	Delivered on: 22 January 2008 Persons entitled: Albert Isaac Brooks, Helen Brooks, Linda Marlene Sherrington and Sharon Ruth Goodhardt Classification: Rent deposit deed Secured details: Â£27,500 due or to become due from the company to. Particulars: An account set up pursuant to a rent deposit deed in the sum of Â£27,500 in respect of the premises k/a 281-283 camden high street, london. See the mortgage charge document for full details. Outstanding
18 June 2004	Delivered on: 2 July 2004 Persons entitled: Albert Isaac Brooks, Helen Brooks, Linda Marlene Sherrington and Sharon Ruth Goodhart Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£32,000.00 held in a designated deposit account. Outstanding
5 August 2002	Delivered on: 16 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 7 16 pembridge gardens london W11. Outstanding
17 August 1998	Delivered on: 25 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2,16 pembridge gardens,london borough of kensington and chelsea; ngl 310742. Outstanding
12 April 1996	Delivered on: 22 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30A linden gardens, kensington, l/b of kensington & chelsea t/no. NGL520970. Outstanding
2 December 1976	Delivered on: 20 December 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 goldhawk road london W.12 title no. Ngl 191412. Outstanding
5 December 1995	Delivered on: 13 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 403 mare street london borough of hackney t/n 243102. Outstanding
23 September 1994	Delivered on: 7 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3,2ND floor,16 pembridge gardens,london borough of kensington & chelsea; t/no.ngl 308185. Outstanding
23 June 1994	Delivered on: 29 June 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 February 1994	Delivered on: 17 March 1994 Persons entitled: Miriam Lyons Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 12TH november 1991. Particulars: The sum of Â£12,500 plus interest accrued thereon. Outstanding
9 January 1991	Delivered on: 17 January 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 November 1989	Delivered on: 7 December 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 pembridge gardens, l/b of kensington & chelsea t/n ngl 237460. Outstanding
30 November 1989	Delivered on: 7 December 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 16 pembridge gardens, l/b of kensington and chelsea. T/n ngl 307337. Outstanding
25 August 1989	Delivered on: 29 August 1989 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 64 notting hill gate london W11 t/n ngl 375571 together with all buildings & fixtures assignment of goodwill and the benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 August 1989	Delivered on: 29 August 1989 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 28 pembridge road london W11 t/n 357104 - all buildings & fixtures assignment of goodwill and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 August 1987	Delivered on: 27 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16B pembridge gardens l/b of kensington and chelsea title no. Ngl 306492. Outstanding
22 October 1976	Delivered on: 12 November 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 97, princes avenue kingston-upon-hull, humberside. Outstanding

Filing History

5 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
6 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 June 2021	Registration of charge 012663950026, created on 3 June 2021 (82 pages)
29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 September 2020	Appointment of Mr Neil Adam Hampshire as a secretary on 9 September 2020 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 250,100 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 250,100 (4 pages)
22 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
22 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 250,100 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 250,100 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 November 2014	Accounts for a small company made up to 31 December 2012 (9 pages)
14 November 2014	Accounts for a small company made up to 31 December 2012 (9 pages)
18 September 2014	Memorandum and Articles of Association (20 pages)
18 September 2014	Memorandum and Articles of Association (20 pages)
10 September 2014	Termination of appointment of Duarte Novaes as a secretary on 10 September 2014 (1 page)
10 September 2014	Termination of appointment of Duarte Novaes as a secretary on 10 September 2014 (1 page)
10 September 2014	Appointment of Mr Christopher Renison as a secretary on 10 September 2014 (2 pages)
10 September 2014	Appointment of Mr Christopher Renison as a secretary on 10 September 2014 (2 pages)
1 May 2014	Appointment of Mr Brian Abrams as a director (2 pages)
1 May 2014	Appointment of Mr Brian Abrams as a director (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 250,100 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 250,100 (3 pages)
29 October 2013	Accounts for a small company made up to 31 December 2011 (9 pages)
29 October 2013	Accounts for a small company made up to 31 December 2011 (9 pages)
25 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 March 2013	Termination of appointment of Brian Abrams as a director (1 page)
22 March 2013	Termination of appointment of Brian Abrams as a director (1 page)
22 January 2013	Termination of appointment of Brian Abrams as a director (1 page)
22 January 2013	Termination of appointment of Brian Abrams as a director (1 page)
30 April 2012	Full accounts made up to 31 December 2010 (12 pages)
30 April 2012	Full accounts made up to 31 December 2010 (12 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 March 2011	Full accounts made up to 31 December 2009 (12 pages)
29 March 2011	Full accounts made up to 31 December 2009 (12 pages)
21 February 2011	Secretary's details changed for Duarte Novaes on 14 February 2011 (1 page)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 February 2011	Secretary's details changed for Duarte Novaes on 14 February 2011 (1 page)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 August 2010	Full accounts made up to 31 December 2008 (12 pages)
24 August 2010	Full accounts made up to 31 December 2008 (12 pages)
7 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 March 2010	Full accounts made up to 31 December 2007 (13 pages)
11 March 2010	Full accounts made up to 31 December 2007 (13 pages)
8 October 2009	Appointment of Ruth Elisa Abrams as a director (3 pages)
8 October 2009	Appointment of Ruth Elisa Abrams as a director (3 pages)
4 June 2009	Appointment terminated secretary malcolm patrick (1 page)
4 June 2009	Appointment terminated secretary malcolm patrick (1 page)
27 May 2009	Secretary appointed duarte novaes (2 pages)
27 May 2009	Secretary appointed duarte novaes (2 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2006 (12 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2006 (12 pages)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 February 2009	Secretary's change of particulars / malcolm patrick / 10/04/2008 (1 page)
11 February 2009	Secretary's change of particulars / malcolm patrick / 10/04/2008 (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
19 March 2008	Return made up to 31/12/07; full list of members (3 pages)
19 March 2008	Return made up to 31/12/07; full list of members (3 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
27 April 2007	Return made up to 31/12/06; full list of members (7 pages)
27 April 2007	Return made up to 31/12/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
24 March 2006	Return made up to 31/12/05; full list of members (7 pages)
24 March 2006	Return made up to 31/12/05; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
22 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Full accounts made up to 31 December 2002 (12 pages)
28 February 2004	Full accounts made up to 31 December 2002 (12 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 February 2003	Full accounts made up to 31 December 2001 (12 pages)
20 February 2003	Full accounts made up to 31 December 2001 (12 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
20 August 2002	New secretary appointed (1 page)
20 August 2002	New secretary appointed (1 page)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
7 February 2002	Return made up to 31/12/01; full list of members (6 pages)
7 February 2002	Return made up to 31/12/01; full list of members (6 pages)
5 November 2001	Full accounts made up to 31 December 2000 (10 pages)
5 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 February 2000	Full accounts made up to 31 December 1998 (10 pages)
4 February 2000	Full accounts made up to 31 December 1998 (10 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 31 December 1997 (10 pages)
24 May 1999	Full accounts made up to 31 December 1997 (10 pages)
1 March 1999	Return made up to 31/12/98; full list of members (6 pages)
1 March 1999	Return made up to 31/12/98; full list of members (6 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Full accounts made up to 31 December 1996 (10 pages)
5 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 March 1998	Full accounts made up to 31 December 1996 (10 pages)
6 November 1997	Secretary's particulars changed (1 page)
6 November 1997	Secretary's particulars changed (1 page)
22 June 1997	Full accounts made up to 31 March 1996 (10 pages)
22 June 1997	Full accounts made up to 31 March 1996 (10 pages)
16 June 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
16 June 1997	Secretary's particulars changed (1 page)
16 June 1997	Secretary's particulars changed (1 page)
16 June 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 July 1996	Full accounts made up to 31 March 1995 (10 pages)
21 July 1996	Full accounts made up to 31 March 1995 (10 pages)
22 April 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 November 1995	Full accounts made up to 31 March 1994 (10 pages)
13 November 1995	Full accounts made up to 31 March 1994 (10 pages)
5 October 1995	Nc inc already adjusted 31/03/94 (1 page)
5 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 October 1995	Ad 31/03/94--------- Â£ si 250000@1 (2 pages)
5 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 October 1995	Nc inc already adjusted 31/03/94 (1 page)
5 October 1995	Ad 31/03/94--------- Â£ si 250000@1 (2 pages)
29 September 1995	Company name changed music and video exchange (proper ty) LIMITED\certificate issued on 30/09/95 (4 pages)
29 September 1995	Company name changed music and video exchange (proper ty) LIMITED\certificate issued on 30/09/95 (4 pages)
7 February 1995	Return made up to 31/12/94; change of members (6 pages)
7 February 1995	Return made up to 31/12/94; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 April 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary resigned (5 pages)
19 April 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary resigned (5 pages)
11 February 1994	Full accounts made up to 31 March 1993 (9 pages)
11 February 1994	Full accounts made up to 31 March 1993 (9 pages)
14 May 1993	Full accounts made up to 31 March 1992 (9 pages)
14 May 1993	Full accounts made up to 31 March 1992 (9 pages)
30 March 1993	Company name changed\certificate issued on 30/03/93 (2 pages)
30 March 1993	Company name changed\certificate issued on 30/03/93 (2 pages)
29 March 1993	Return made up to 31/12/92; no change of members (4 pages)
29 March 1993	Return made up to 31/12/92; no change of members (4 pages)
15 March 1993	Full accounts made up to 31 March 1991 (9 pages)
15 March 1993	Full accounts made up to 31 March 1991 (9 pages)
16 March 1992	Return made up to 31/12/91; no change of members (5 pages)
16 March 1992	Return made up to 31/12/91; no change of members (5 pages)
26 February 1992	Full accounts made up to 31 March 1990 (10 pages)
26 February 1992	Full accounts made up to 31 March 1990 (10 pages)
20 December 1976	New secretary appointed (1 page)
20 December 1976	New secretary appointed (1 page)
1 July 1976	Certificate of incorporation (1 page)
1 July 1976	Incorporation (12 pages)
1 July 1976	Incorporation (12 pages)
1 July 1976	Certificate of incorporation (1 page)

The May Property Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London