Modern Commercial Properties Limited

Company Name	Modern Commercial Properties Limited
Company Status	Dissolved
Company Number	02425187
Category	Private Limited Company
Incorporation Date	21 September 1989(34 years, 7 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Name	Merescliff Limited

Business Activity

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

Directors

Director Name	Mr Stephen Robert Kaye
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1992(3 years after company formation)
Appointment Duration	26 years, 5 months (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Henry Kaye
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 22 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Walsingham London NW8 6RJ

Director Name	Jonathan Andrew Segal
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 April 1993)
Role	Company Director
Correspondence Address	The Penthouse Hotel Metropole Roseville Street St Helier Jersey Channel Isalnds Channel

Director Name	Mr Maurice Emanuel Segal
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 years after company formation)
Appointment Duration	23 years, 3 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mr Stephen Robert Kaye
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 years after company formation)
Appointment Duration	24 years, 1 month (resigned 19 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Modern Hotels (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£229
Current Liabilities	£301,569

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

19 July 2002	Delivered on: 25 July 2002 Persons entitled: The Royal Bank of Scotland International Limited 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. Outstanding

19 July 2002

Delivered on: 25 July 2002
Persons entitled: The Royal Bank of Scotland International Limited

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.
Outstanding

Filing History

5 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
5 October 2017	Notification of Stephen Robert Kaye as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
21 October 2016	Termination of appointment of Stephen Robert Kaye as a secretary on 19 October 2016 (1 page)
24 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 January 2016	Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015 (1 page)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500 (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 500 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 500 (4 pages)
29 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 September 2011	Director's details changed for Mr Stephen Robert Kaye on 1 August 2011 (2 pages)
27 September 2011	Director's details changed for Mr Maurice Emanuel Segal on 1 August 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Stephen Robert Kaye on 1 August 2011 (1 page)
27 September 2011	Director's details changed for Mr Stephen Robert Kaye on 1 August 2011 (2 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Secretary's details changed for Mr Stephen Robert Kaye on 1 August 2011 (1 page)
27 September 2011	Director's details changed for Mr Maurice Emanuel Segal on 1 August 2011 (2 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
16 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
27 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
10 December 2008	Return made up to 21/09/08; full list of members (4 pages)
19 May 2008	Accounts for a dormant company made up to 31 October 2007 (9 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Location of debenture register (1 page)
9 November 2007	Return made up to 21/09/07; full list of members (3 pages)
9 November 2007	Location of register of members (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page)
9 July 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
11 November 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
24 October 2006	Return made up to 21/09/06; full list of members (3 pages)
12 April 2006	Registered office changed on 12/04/06 from: 13 station road london N3 2SB (1 page)
10 October 2005	Return made up to 21/09/05; full list of members (3 pages)
7 October 2005	Location of register of members (1 page)
7 October 2005	Location of debenture register (1 page)
7 October 2005	Registered office changed on 07/10/05 from: kingsgate house kingsgate place london NW6 4HG (1 page)
14 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
8 October 2004	Return made up to 21/09/04; full list of members (7 pages)
27 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
17 October 2003	Return made up to 21/09/03; full list of members (7 pages)
3 September 2003	Full accounts made up to 31 October 2002 (9 pages)
27 September 2002	Return made up to 21/09/02; full list of members (7 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Accounts for a dormant company made up to 31 October 2001 (8 pages)
30 October 2001	Return made up to 21/09/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 October 2000 (10 pages)
19 October 2000	Return made up to 21/09/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 October 1999 (9 pages)
20 September 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 1999	Director resigned (1 page)
29 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
13 October 1998	Return made up to 21/09/98; no change of members (6 pages)
25 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 October 1997	Return made up to 21/09/97; no change of members (7 pages)
28 January 1997	Full accounts made up to 31 October 1996 (10 pages)
11 October 1996	Return made up to 21/09/96; full list of members (9 pages)
25 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
6 October 1995	Return made up to 21/09/95; no change of members (8 pages)
15 May 1991	Accounting reference date shortened from 31/03 to 31/10 (1 page)
26 January 1990	New director appointed (3 pages)
26 January 1990	Ad 10/01/90--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
7 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
7 December 1989	Registered office changed on 07/12/89 from: 373 cambridge heath road london E2 9RA (1 page)
23 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1989	Incorporation (16 pages)