| Company Name | Club Mb Property Estates Limited |
|---|---|
| Director | Marc Sidney Burman |
| Company Status | Active |
| Company Number | 08231217 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Marc Sidney Burman |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Club Mb Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,352 |
| Cash | £30,462 |
| Current Liabilities | £274,828 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 27 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months from now) |
Charges
| 29 January 2013 | Delivered on: 11 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 212 west green road london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 28 November 2012 | Delivered on: 13 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 19 November 2023 | Total exemption full accounts made up to 30 October 2022 (8 pages) |
|---|---|
| 26 October 2023 | Previous accounting period shortened from 30 October 2022 to 29 October 2022 (1 page) |
| 28 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 2 August 2023 | Satisfaction of charge 1 in full (1 page) |
| 2 August 2023 | Satisfaction of charge 2 in full (2 pages) |
| 28 October 2022 | Total exemption full accounts made up to 30 October 2021 (8 pages) |
| 27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 30 October 2020 (9 pages) |
| 28 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 31 October 2020 | Total exemption full accounts made up to 30 October 2019 (9 pages) |
| 1 October 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
| 2 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 29 September 2019 | Total exemption full accounts made up to 30 October 2018 (9 pages) |
| 19 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 8 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 March 2014 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
| 3 March 2014 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
| 1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 11 February 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 11 February 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 13 December 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 13 December 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 27 September 2012 | Incorporation (35 pages) |
| 27 September 2012 | Incorporation (35 pages) |