| Company Name | My Property Consultant Limited |
|---|---|
| Directors | Lynsay Claire Haque and Mohammed Eyeedul Haque |
| Company Status | Active |
| Company Number | 09278513 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2014(9 years, 6 months ago) |
Business Activity
| 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 |
Directors
| Director Name | Mrs Lynsay Claire Haque |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ralliwood Road 23 Ralliwood Road Ashtead Surrey KT21 1DD |
| Director Name | Mr Mohammed Eyeedul Haque |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ralliwood Road 23 Ralliwood Road Ashtead Surrey KT21 1DD |
Location
| Registered Address | 23 Ralliwood Road 23 Ralliwood Road Ashtead Surrey KT21 1DD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 11 November 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
| 11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 11 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 14 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 October 2017 | Change of details for Mr Mohammed Eyeedul Haque as a person with significant control on 1 June 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Notification of Lynsay Claire Haque as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Notification of Lynsay Claire Haque as a person with significant control on 31 March 2017 (2 pages) |
| 18 October 2017 | Change of details for Mr Mohammed Eyeedul Haque as a person with significant control on 1 June 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 9 September 2017 | Registered office address changed from 11 Mulberry Way Ashtead Surrey KT21 2FE to 23 Ralliwood Road 23 Ralliwood Road Ashtead Surrey KT21 1DD on 9 September 2017 (1 page) |
| 9 September 2017 | Registered office address changed from 11 Mulberry Way Ashtead Surrey KT21 2FE to 23 Ralliwood Road 23 Ralliwood Road Ashtead Surrey KT21 1DD on 9 September 2017 (1 page) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 1 October 2016 | Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 1 October 2016 | Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 26 July 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 26 July 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Director's details changed for Mr Mohammed Eyeedul Haque on 1 August 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Mohammed Eyeedul Haque on 1 August 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Director's details changed for Mrs Lynsay Claire Haque on 1 August 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mrs Lynsay Claire Haque on 1 August 2015 (2 pages) |
| 28 August 2015 | Registered office address changed from 21 Spencer Hill London SW19 4PA United Kingdom to 11 Mulberry Way Ashtead Surrey KT21 2FE on 28 August 2015 (1 page) |
| 28 August 2015 | Registered office address changed from 21 Spencer Hill London SW19 4PA United Kingdom to 11 Mulberry Way Ashtead Surrey KT21 2FE on 28 August 2015 (1 page) |
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|