Mp Property Management Ltd

Company Name	Mp Property Management Ltd
Company Status	Dissolved
Company Number	05327149
Category	Private Limited Company
Incorporation Date	7 January 2005(19 years, 3 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Name	Mason Philips Management Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Edwin Lawrence Braim
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Brechin Place London SW7 4QA

Director Name	Findlay Cameron Macalpine
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76 Blacketts Wood Drive Chorley Wood Hertfordshire WD3 5QQ

Director Name	Mr Alasdair James Munn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Kingsdown Avenue Northfields London W13 9PR

Secretary Name	Edwin Lawrence Braim
Nationality	British
Status	Closed
Appointed	02 June 2006(1 year, 4 months after company formation)
Appointment Duration	10 years (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Brechin Place London SW7 4QA

Director Name	Mr Selby John Ludolf
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ashleigh Lyne Lane Lyne Chertsey Surrey KT16 0AN

Director Name	Leonard Ramsay Mason
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	3 Irving Road London W14 0JT

Secretary Name	Leonard Ramsay Mason
Nationality	British
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	3 Irving Road London W14 0JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,352
Cash	£1,609
Current Liabilities	£24,464

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (6 pages)
22 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (6 pages)
22 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (6 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (6 pages)
17 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (6 pages)
17 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (6 pages)
23 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 3 March 2010 (1 page)
3 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 3 March 2010 (1 page)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
14 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 January 2009	Return made up to 07/01/09; full list of members (4 pages)
16 January 2009	Return made up to 07/01/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 February 2008	Return made up to 07/01/08; full list of members (2 pages)
14 February 2008	Return made up to 07/01/08; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 February 2007	Return made up to 07/01/07; full list of members (2 pages)
20 February 2007	Return made up to 07/01/07; full list of members (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned (1 page)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
23 March 2006	Return made up to 07/01/06; full list of members (3 pages)
23 March 2006	Return made up to 07/01/06; full list of members (3 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
27 June 2005	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
27 June 2005	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New secretary appointed;new director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
4 March 2005	Company name changed mason philips management LIMITED\certificate issued on 04/03/05 (2 pages)
4 March 2005	Company name changed mason philips management LIMITED\certificate issued on 04/03/05 (2 pages)
7 January 2005	Incorporation (16 pages)
7 January 2005	Incorporation (16 pages)

Mp Property Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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