| Company Name | Ma Property Services Limited |
|---|---|
| Directors | Mark Andrew John McCarroll and Dawn Sharon McCarroll |
| Company Status | Active |
| Company Number | 04224878 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
| Previous Name | Whitfield Investments Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Andrew John McCarroll |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Director Name | Mrs Dawn Sharon McCarroll |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2023(22 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 2nd Floor 70-8 West Hendon Broad London NW9 7ER |
| Secretary Name | Lucy Daminar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 25 May 2012) |
| Role | Company Director |
| Correspondence Address | 22 Langland Crescent Stanmore Middlesex HA7 1NG |
| Secretary Name | Louis McCarroll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(10 years, 12 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 02 May 2018) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, Sutherland House 70-78 West Hendon Broa London NW9 7ER |
| Director Name | All Tax Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 9 Churchfield Road Acton London W3 6BH |
| Secretary Name | All Tax Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 9 Churchfield Road Acton London W3 6BH |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | M. Mccarroll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £425,694 |
| Cash | £156,090 |
| Current Liabilities | £128,793 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 15 November 2023 | Appointment of Mrs Dawn Sharon Mccarroll as a director on 7 November 2023 (2 pages) |
| 20 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 25 May 2018 | Termination of appointment of Louis Mccarroll as a secretary on 2 May 2018 (1 page) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (16 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (16 pages) |
| 19 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 June 2015 | Secretary's details changed for Louis Mccarroll on 15 April 2015 (1 page) |
| 2 June 2015 | Secretary's details changed for Louis Mccarroll on 15 April 2015 (1 page) |
| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 27 April 2015 | Registered office address changed from Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Termination of appointment of Lucy Daminar as a secretary (1 page) |
| 13 June 2012 | Appointment of Louis Mccarroll as a secretary (2 pages) |
| 13 June 2012 | Appointment of Louis Mccarroll as a secretary (2 pages) |
| 13 June 2012 | Termination of appointment of Lucy Daminar as a secretary (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 June 2010 | Director's details changed for Mark Mccarroll on 1 December 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Mark Mccarroll on 1 December 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Mark Mccarroll on 1 December 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 July 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 19 July 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 6 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 5 February 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 5 February 2003 | Secretary's particulars changed (1 page) |
| 5 February 2003 | Secretary's particulars changed (1 page) |
| 5 February 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 4 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2003 | Return made up to 30/05/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 30/05/02; full list of members (6 pages) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 22 langland crescent stanmore middlesex HA7 1NG (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 22 langland crescent stanmore middlesex HA7 1NG (1 page) |
| 24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 9 churchfield road acton london W3 6BH (1 page) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 9 churchfield road acton london W3 6BH (1 page) |
| 28 July 2001 | Director resigned (1 page) |
| 28 July 2001 | Director resigned (1 page) |
| 28 July 2001 | Secretary resigned (1 page) |
| 28 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Company name changed whitfield investments LTD\certificate issued on 23/07/01 (2 pages) |
| 23 July 2001 | Company name changed whitfield investments LTD\certificate issued on 23/07/01 (2 pages) |
| 30 May 2001 | Incorporation (9 pages) |
| 30 May 2001 | Incorporation (9 pages) |