| Company Name | N M B Properties Limited |
|---|---|
| Director | Mahendra Laxmishanker Pandya |
| Company Status | Active |
| Company Number | 08839497 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mahendra Laxmishanker Pandya |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Granville Road London N22 5LR |
| Director Name | Nimesh Pandya |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2014(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Granville Road Woodgreen London N22 5LR |
Location
| Registered Address | 470a Green Lanes London N13 5PA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mahendra Laxmishanker Pandya 50.00% Ordinary |
|---|---|
| 50 at £1 | Nimesh Pandya 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,657 |
| Cash | £18,073 |
| Current Liabilities | £301,246 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 17 July 2023 | Notification of Mahendra Laxmishanker Pandya as a person with significant control on 17 July 2023 (2 pages) |
| 10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 11 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 11 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 20 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 13 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 16 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 5 October 2020 | Registered office address changed from 8 Howcroft Crescent London N3 1PB United Kingdom to 470a Green Lanes London N13 5PA on 5 October 2020 (1 page) |
| 5 March 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 25 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 2 March 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 27 February 2018 | Termination of appointment of Nimesh Pandya as a director on 31 January 2017 (1 page) |
| 7 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 13 March 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 23 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 16 March 2015 | Appointment of Nimesh Pandya as a director on 18 September 2014 (3 pages) |
| 16 March 2015 | Appointment of Nimesh Pandya as a director on 18 September 2014 (3 pages) |
| 23 January 2014 | Director's details changed for Mahemdra Laxmishanker Bhangwanji Pandya on 10 January 2014 (3 pages) |
| 23 January 2014 | Director's details changed for Mahemdra Laxmishanker Bhangwanji Pandya on 10 January 2014 (3 pages) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
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| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
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