Company Name360 Cranford Lane Ltd
DirectorMohamed Mubarak Al Sayari
Company StatusActive
Company Number08669036
CategoryPrivate Limited Company
Incorporation Date30 August 2013(10 years, 8 months ago)
Previous NameMTA Properties Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Mohamed Mubarak Al Sayari
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19a Tees Avenue
Greenford
Middlesex
UB6 8JH

Location

Registered Address6 Deanery Street
Mayfair
London
W1K 1BA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

300 at £1Mohamed Mubarak Al Sayari
100.00%
Ordinary

Financials

Year2014
Net Worth£300
Cash£300

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 2 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return25 October 2022 (1 year, 6 months ago)
Next Return Due8 November 2023 (overdue)

Charges

13 August 2020Delivered on: 11 September 2020
Persons entitled: Grosvenor Funding LTD

Classification: A registered charge
Particulars: The red house, 360 cranford lane, hayes, UB3 5HD.
Outstanding

Filing History

21 August 2023Director's details changed for Mr Mohamed Mubarak Al Sayari on 17 August 2023 (2 pages)
18 August 2023Company name changed mta properties LTD\certificate issued on 18/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-17
(3 pages)
31 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
25 October 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
9 May 2022Micro company accounts made up to 31 August 2021 (5 pages)
30 November 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (2 pages)
27 November 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
11 September 2020Registration of charge 086690360001, created on 13 August 2020 (17 pages)
30 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
2 December 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
14 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
12 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
20 December 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 December 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
6 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 300
(3 pages)
28 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 300
(3 pages)
22 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 300
(3 pages)
3 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 300
(3 pages)
30 August 2013Incorporation
Statement of capital on 2013-08-30
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 August 2013Incorporation
Statement of capital on 2013-08-30
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)