MDT Real Estate Limited

Company Name	MDT Real Estate Limited
Director	Mark Philip Carlton Temperley
Company Status	Active
Company Number	04930833
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Philip Carlton Temperley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 October 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	205 Hinckley Rd Leicester Forest East Leicestershire LE3 3PH

Secretary Name	Mr Mark Philip Carlton Temperley
Nationality	British
Status	Current
Appointed	14 October 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	205 Hinckley Rd Leicester Forest East Leicestershire LE3 3PH

Director Name	Dessislava Temperley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	205 Hinckley Rd Leicester Forest East Leicestershire LE3 3PH

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.sophiatemperley.com

Location

Registered Address	Suite 1157 275 New North Road Mark Temperley London N1 7AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1000 at £1	Mark Temperley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,064
Cash	£30

Accounts

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

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

3 November 2006	Delivered on: 8 November 2006 Persons entitled: Mortgage Express Classification: Mortgage 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: 22 beaconsfield road doncaster south yorkshire t/n SYK173939, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

3 November 2006

Delivered on: 8 November 2006
Persons entitled: Mortgage Express

Classification: Mortgage
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: 22 beaconsfield road doncaster south yorkshire t/n SYK173939, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

1 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 May 2017	Micro company accounts made up to 31 December 2016 (7 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 October 2015	Termination of appointment of Dessislava Temperley as a director on 14 September 2015 (1 page)
8 October 2015	Termination of appointment of Dessislava Temperley as a director on 14 September 2015 (1 page)
8 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
14 July 2015	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
7 October 2013	Notice of ceasing to act as receiver or manager (2 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 February 2013	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011	Notice of appointment of receiver or manager (2 pages)
18 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Dessislava Temperley on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Dessislava Temperley on 1 January 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2009	Return made up to 19/09/09; full list of members (4 pages)
9 March 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
24 September 2008	Return made up to 19/09/08; full list of members (4 pages)
24 September 2008	Director's change of particulars / dessislava temperley / 24/09/2008 (1 page)
24 September 2008	Director and secretary's change of particulars / mark temperley / 24/09/2008 (1 page)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
15 October 2007	Return made up to 19/09/07; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 March 2007	Registered office changed on 03/03/07 from: 205 hinckley rd, leicester forest east, leics, LE3 3PH (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 5 france hill drive, camberley, surrey, GU15 3QA (1 page)
8 November 2006	Particulars of mortgage/charge (4 pages)
19 September 2006	Return made up to 19/09/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2005	Return made up to 14/10/05; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2003	Registered office changed on 22/10/03 from: minshull house, 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
22 October 2003	Ad 14/10/03--------- Â£ si 749@1=749 Â£ ic 251/1000 (2 pages)
22 October 2003	Ad 14/10/03--------- Â£ si 250@1=250 Â£ ic 1/251 (2 pages)
22 October 2003	Director resigned (1 page)
14 October 2003	Incorporation (13 pages)