Company NameChangeling Properties Limited
Company StatusDissolved
Company Number09494553
CategoryPrivate Limited Company
Incorporation Date17 March 2015(9 years ago)
Dissolution Date30 January 2018 (6 years, 2 months ago)
Previous NameMutanderis 750 Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Seymour Collins
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2015(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLevel 5 2 More London Riverside
London
SE1 2AP
Director NameMr Robin Thurston Barrett
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2015(4 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 30 January 2018)
RoleEnvironmental Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHamstead Holt Cottage Kintbury Holt
Newbury
Berkshire
RG20 0DD
Secretary NameLaytons Secretaries Limited (Corporation)
StatusClosed
Appointed17 March 2015(same day as company formation)
Correspondence Address2 More London Riverside
London
SE1 2AP

Location

Registered AddressLevel 5 2 More London Riverside
London
SE1 2AP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

14 November 2017First Gazette notice for voluntary strike-off (1 page)
1 November 2017Application to strike the company off the register (3 pages)
26 July 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 March 2017Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
16 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
18 August 2016Micro company accounts made up to 31 December 2015 (2 pages)
23 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(5 pages)
6 August 2015Appointment of Mr Robin Thurston Barrett as a director on 6 August 2015 (2 pages)
6 August 2015Appointment of Mr Robin Thurston Barrett as a director on 6 August 2015 (2 pages)
2 June 2015Company name changed mutanderis 750 LIMITED\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
(3 pages)
17 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-17
  • GBP 1
(23 pages)
17 March 2015Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)