| Company Name | Microfile Properties Limited |
|---|---|
| Director | Umit Narendra Shivabhai Patel |
| Company Status | Active |
| Company Number | 08922658 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Umit Narendra Shivabhai Patel |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Briarswood Goffs Oak Waltham Cross Hertfordshire EN7 6QG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | AMIN Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 20 at £1 | Nainesh Narendra Patel 20.00% Ordinary |
|---|---|
| 20 at £1 | Parth Mahesh Patel 20.00% Ordinary |
| 20 at £1 | Pavesh Navinchandra Patel 20.00% Ordinary |
| 20 at £1 | Umit Narendra Shivabhai Patel 20.00% Ordinary |
| 20 at £1 | Yogesh Navinchandra Patel 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,943 |
| Cash | £16,940 |
| Current Liabilities | £109,821 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 25 September 2014 | Delivered on: 10 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 1 west street bromley kent t/n SGL493006. Outstanding |
|---|
Filing History
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 14 November 2015 | Statement of capital following an allotment of shares on 2 November 2014
|
| 14 November 2015 | Statement of capital following an allotment of shares on 2 November 2014
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 12 November 2014 (1 page) |
| 10 October 2014 | Registration of charge 089226580001, created on 25 September 2014 (40 pages) |
| 20 March 2014 | Appointment of Mr Umit Narendra Shivabhai Patel as a director (2 pages) |
| 7 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
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