MNP Property Investments Ltd

Company Name	MNP Property Investments Ltd
Company Status	Active
Company Number	09914907
Category	Private Limited Company
Incorporation Date	14 December 2015(8 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Maria Paschalis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Lodge Lane North Finchley London N12 8JJ

Director Name	Mrs Niki Paschalis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Lodge Lane North Finchley London N12 8JJ

Director Name	Mrs Myroulla Procopiou
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Lodge Lane North Finchley London N12 8JJ

Director Name	Mrs Myroulla Procopiou
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Lodge Lane North Finchley London N12 8JJ

Secretary Name	Mrs Maria Paschalis
Status	Current
Appointed	14 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	60 Lodge Lane North Finchley London N12 8JJ

Location

Registered Address	60 Lodge Lane North Finchley London N12 8JJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

22 June 2021	Delivered on: 1 July 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: The freehold property known as 41 cromwell street, nottingham NG7 4GL registered at hm land registry with title number NT94549. Outstanding
22 November 2019	Delivered on: 26 November 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: The freehold property known as 27 gedling grove, nottingham NG7 4DU registered at land registry with title number NT275607. Outstanding
15 April 2019	Delivered on: 20 April 2019 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: 61 bentinck road nottingham title number NT151433. Outstanding
31 January 2019	Delivered on: 1 February 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Freehold property - 67 claude street nottingham NG7 2LA - title number - NT17545. Outstanding
26 September 2017	Delivered on: 30 September 2017 Persons entitled: One Savings Bank PLC Classification: A registered charge Particulars: Freehold 227 castle boulevard nottingham. Outstanding

Filing History

22 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
10 July 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
1 October 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
26 November 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
29 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
1 July 2021	Registration of charge 099149070005, created on 22 June 2021 (4 pages)
26 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
22 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
26 November 2019	Registration of charge 099149070004, created on 22 November 2019 (4 pages)
5 September 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
20 April 2019	Registration of charge 099149070003, created on 15 April 2019 (5 pages)
28 February 2019	Registered office address changed from 16 Khartoum Road Ilford Essex IG1 2NP England to 60 Lodge Lane North Finchley London N12 8JJ on 28 February 2019 (1 page)
1 February 2019	Registration of charge 099149070002, created on 31 January 2019 (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
30 September 2017	Registration of charge 099149070001, created on 26 September 2017 (5 pages)
30 September 2017	Registration of charge 099149070001, created on 26 September 2017 (5 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (8 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (8 pages)
1 July 2016	Secretary's details changed for Mrs Maria Pantelli on 20 May 2016 (1 page)
1 July 2016	Director's details changed for Mrs Maria Pantelli on 20 May 2016 (2 pages)
1 July 2016	Director's details changed for Mrs Maria Pantelli on 20 May 2016 (2 pages)
1 July 2016	Secretary's details changed for Mrs Maria Pantelli on 20 May 2016 (1 page)
1 March 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
1 March 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (6 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (6 pages)
14 December 2015	Secretary's details changed for Mrs Maria Paschalis on 14 December 2015 (1 page)
14 December 2015	Director's details changed for Mrs Maria Paschalis on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mrs Maria Paschalis on 14 December 2015 (2 pages)
14 December 2015	Secretary's details changed for Mrs Maria Paschalis on 14 December 2015 (1 page)
14 December 2015	Incorporation Statement of capital on 2015-12-14 GBP 3 MODEL ARTICLES ‐ Model articles adopted (10 pages)
14 December 2015	Incorporation Statement of capital on 2015-12-14 GBP 3 MODEL ARTICLES ‐ Model articles adopted (10 pages)

MNP Property Investments Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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