Mirpuri Mansion Properties Ltd

Company Name	Mirpuri Mansion Properties Ltd
Director	Pishu Mirpuri
Company Status	Active
Company Number	08393575
Category	Private Limited Company
Incorporation Date	7 February 2013(11 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Pishu Mirpuri
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 April 2013(1 month, 3 weeks after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	153 East Barnet Road Checknet House, Suite 402 London EN4 9SN

Director Name	Mr Jayant Mirpuri
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	364-368 Cranbrook Rd Gants Hill Ilford Essex IG2 6HY

Director Name	Mr Pishu Mirpuri
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	364-368 Cranbrook Rd Gants Hill Ilford Essex IG2 6HY

Director Name	Mrs Asha Jayant Mirpuri
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	153 East Barnet Road Checkney House, Suite 402 London EN4 9SN

Secretary Name	Mrs Asha Jayant Mirpuri
Status	Resigned
Appointed	08 February 2013(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 April 2013)
Role	Company Director
Correspondence Address	153 East Barnet Road Checkney House, Suite 402 London EN4 9SN

Location

Registered Address	364-368 Cranbrook Rd Gants Hill Ilford Essex IG2 6HY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Toreina Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£351
Cash	£100
Current Liabilities	£3,146

Accounts

Latest Accounts	27 March 2023 (1 year, 1 month ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

30 January 2020	Delivered on: 4 February 2020 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 97 commercial road, london E1 1RD and registered at the land registry with title absolute under title number EGL361346. Outstanding
1 April 2014	Delivered on: 3 April 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 April 2014	Delivered on: 3 April 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All that freehold property known as 97 commercial road, LONDONE1 1RD registered at the land registry with absolute title under title number EGL361346. Notification of addition to or amendment of charge. Outstanding

Filing History

27 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
19 April 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
24 March 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
6 April 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
10 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
10 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
15 September 2014	Annual return made up to 7 February 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 7 February 2014 with a full list of shareholders (3 pages)
3 April 2014	Registration of charge 083935750001 (3 pages)
3 April 2014	Registration of charge 083935750002 (14 pages)
4 April 2013	Termination of appointment of Asha Mirpuri as a secretary (1 page)
4 April 2013	Appointment of Mr Pishu Mirpuri as a director (2 pages)
4 April 2013	Termination of appointment of Asha Mirpuri as a director (1 page)
12 February 2013	Termination of appointment of Pishu Mirpuri as a director (1 page)
12 February 2013	Termination of appointment of Jayant Mirpuri as a director (1 page)
12 February 2013	Appointment of Mrs Asha Jayant Mirpuri as a director (2 pages)
12 February 2013	Appointment of Mrs Asha Jayant Mirpuri as a secretary (2 pages)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Mirpuri Mansion Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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