MTIS Prop Co Ltd

Company Name	MTIS Prop Co Ltd
Directors	Simon Philip Webster and Sarita Sood
Company Status	Active
Company Number	09501228
Category	Private Limited Company
Incorporation Date	20 March 2015(9 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

Directors

Director Name	Mr Simon Philip Webster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Merrick Square London SE1 4JB

Secretary Name	Mr Adrian Hayward
Status	Current
Appointed	26 July 2016(1 year, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	24 Suffolk Drive Guildford GU4 7FD

Director Name	Mrs Sarita Sood
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY

Director Name	Mr Rajesh Kumar Sood
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Hayes Road Bromley Kent BR2 9AA

Location

Registered Address	2nd Floor, Godfree Court Apex Yard 29 Long Lane London SE1 4PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Charges

9 October 2015	Delivered on: 14 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The leasehold land known as 2ND floor 29-35 long lane london SE1 4PL registered at the land registry under title number TGL260550. Outstanding
18 June 2015	Delivered on: 9 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
26 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
13 January 2023	Cessation of Sphere Trustees Limited-Seronera Trust as a person with significant control on 1 January 2023 (1 page)
24 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
13 September 2022	Secretary's details changed for Mr Adrian Hayward on 1 September 2022 (1 page)
11 April 2022	Director's details changed for Mrs Sarita Sood on 31 March 2022 (2 pages)
28 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
22 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
8 September 2020	Termination of appointment of Rajesh Kumar Sood as a director on 30 July 2020 (1 page)
8 September 2020	Appointment of Mrs Sarita Sood as a director on 30 July 2020 (2 pages)
17 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
1 April 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
12 April 2018	Notification of Sphere Trustees Limited-Seronera Trust as a person with significant control on 21 March 2017 (2 pages)
12 April 2018	Confirmation statement made on 20 March 2018 with updates (5 pages)
12 April 2018	Cessation of Rajesh Kumar Sood as a person with significant control on 21 March 2017 (1 page)
12 April 2018	Notification of Ja Webster & Co Ltd as a person with significant control on 13 October 2017 (2 pages)
10 April 2018	Statement of capital following an allotment of shares on 21 March 2017 GBP 109.89 (4 pages)
4 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 March 2018	Sub-division of shares on 21 March 2017 (4 pages)
27 March 2018	Resolutions RES13 ‐ Sub division 21/03/2017 (1 page)
19 February 2018	Registered office address changed from 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL England to 2nd Floor, Godfree Court Apex Yard 29 Long Lane London SE1 4PL on 19 February 2018 (1 page)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 November 2016	Registered office address changed from 7 Devoil Close Guildford Surrey GU4 7FG England to 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL England to 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL England to 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 7 Devoil Close Guildford Surrey GU4 7FG England to 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 7 Devoil Close Guildford GU4 7FG England to 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 7 Devoil Close Guildford GU4 7FG England to 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL on 17 November 2016 (1 page)
26 July 2016	Registered office address changed from Mary Sheridan House Guy's Hospital 13 st Thomas Street London SE1 9RY United Kingdom to 7 Devoil Close Guildford Surrey GU4 7FG on 26 July 2016 (1 page)
26 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
26 July 2016	Appointment of Mr Adrian Hayward as a secretary on 26 July 2016 (2 pages)
26 July 2016	Appointment of Mr Adrian Hayward as a secretary on 26 July 2016 (2 pages)
26 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
26 July 2016	Registered office address changed from Mary Sheridan House Guy's Hospital 13 st Thomas Street London SE1 9RY United Kingdom to 7 Devoil Close Guildford Surrey GU4 7FG on 26 July 2016 (1 page)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
14 October 2015	Registration of charge 095012280002, created on 9 October 2015 (8 pages)
14 October 2015	Registration of charge 095012280002, created on 9 October 2015 (8 pages)
14 October 2015	Registration of charge 095012280002, created on 9 October 2015 (8 pages)
9 July 2015	Registration of charge 095012280001, created on 18 June 2015 (5 pages)
9 July 2015	Registration of charge 095012280001, created on 18 June 2015 (5 pages)
20 March 2015	Incorporation Statement of capital on 2015-03-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 March 2015	Incorporation Statement of capital on 2015-03-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

MTIS Prop Co Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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