| Company Name | Model Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08603561 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2013(10 years, 9 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| 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 |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Lau |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2017(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 29 January 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 25 Cygnus Business Centre, Dalmeyer Road Dalmeyer Road London NW10 2XA |
| Director Name | Mr Ashraf Mohamed |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jubilee House Townsend Lane London NW9 8TZ |
| Director Name | Mr Ashraf Mengrani |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Cygnus Business Centre Dalmeyer Road London NW10 2XA |
| Director Name | Mrs Shamini Mengrani |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Cygnus Business Centre Dalmeyer Road London NW10 2XA |
Location
| Registered Address | 403 Hornsey Road London N19 4DX |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £50 | Ashraf Mohamed 50.00% Ordinary |
|---|---|
| 50 at £50 | Shamini Mohamed 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 July |
Filing History
| 28 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 26 October 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2017 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
| 30 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 25 April 2017 | Confirmation statement made on 24 April 2017 with updates (7 pages) |
| 25 April 2017 | Appointment of Mr David Lau as a director on 1 February 2017 (2 pages) |
| 24 April 2017 | Termination of appointment of Shamini Mengrani as a director on 1 February 2017 (1 page) |
| 16 November 2016 | Director's details changed for Mrs Shamini Mohamed on 6 June 2016 (2 pages) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 12 August 2015 | Director's details changed for Mr Ashraf Mohamed on 31 July 2015 (2 pages) |
| 12 August 2015 | Director's details changed for Mrs Shamini Mohamed on 1 August 2015 (2 pages) |
| 12 August 2015 | Director's details changed for Mrs Shamini Mohamed on 1 August 2015 (2 pages) |
| 12 August 2015 | Termination of appointment of Ashraf Mohamed as a director on 1 August 2015 (1 page) |
| 12 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Termination of appointment of Ashraf Mohamed as a director on 1 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 2nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ England to C/O Cwa Certified Accountants 403 Hornsey Road London N19 4DX on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 2nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ England to C/O Cwa Certified Accountants 403 Hornsey Road London N19 4DX on 5 August 2015 (1 page) |
| 21 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 2Nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 2Nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 8 August 2014 (1 page) |
| 23 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 26 July 2013 | Termination of appointment of Ashraf Mohamed as a director (1 page) |
| 26 July 2013 | Appointment of Mr Ashraf Mohamed as a director (2 pages) |
| 10 July 2013 | Incorporation
|