| Company Name | Mark B Properties Limited |
|---|---|
| Directors | Bharti Kamal Makwana and Kamal Makwana |
| Company Status | Active |
| Company Number | 07545965 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2011(13 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Bharti Kamal Makwana |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Central Parade Station Road Harrow HA1 2TW |
| Director Name | Mr Kamal Makwana |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2014(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Central Parade Station Road Harrow HA1 2TW |
Location
| Registered Address | 7 Central Parade Station Road Harrow HA1 2TW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bharti Kamal Makwana 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£114,866 |
| Cash | £8,392 |
| Current Liabilities | £132,193 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 29 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Charges
| 17 August 2020 | Delivered on: 19 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 8 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 4 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 20 December 2021 | Registered office address changed from 144 Station Road Harrow HA1 2RH England to 7 Central Parade Station Road Harrow HA1 2TW on 20 December 2021 (1 page) |
| 13 October 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 5 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 19 August 2020 | Registration of charge 075459650001, created on 17 August 2020 (9 pages) |
| 29 July 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 24 June 2020 | Director's details changed for Mrs Bharti Kamal Makwana on 23 June 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 4 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 4 March 2019 | Notification of Bharti Kamal Makwana as a person with significant control on 28 February 2019 (2 pages) |
| 20 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 24 April 2018 | Registered office address changed from 183 Edgware Road Colindale London London NW9 6LP to 144 Station Road Harrow HA1 2RH on 24 April 2018 (1 page) |
| 9 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 23 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 22 December 2014 | Appointment of Mr Kamal Makwana as a director on 22 December 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Kamal Makwana as a director on 22 December 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2011 | Incorporation
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| 28 February 2011 | Incorporation
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