| Company Name | Morden Property Developments Ltd |
|---|---|
| Director | Liviu Leuca |
| Company Status | Active |
| Company Number | 11887774 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2019(5 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 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Liviu Leuca |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18-24 Brighton Road South Croydon CR2 6AA |
| Director Name | Mr Mazdak Afshar |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mychell House Pincott Road London SW19 2NN |
| Director Name | Miss Elena-Roxana Patroi |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 05 May 2021(2 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 03 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Monkleigh Road Morden SM4 4EL |
Location
| Registered Address | 26 Wellesford Close Banstead SM7 2HL |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 4 weeks from now) |
Charges
| 22 June 2022 | Delivered on: 23 June 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 30 fore road, camborne, cornwall TR14 8AZ. Outstanding |
|---|---|
| 30 April 2021 | Delivered on: 7 May 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold property known as 55 roskear road, camborne TR14 8BX. Outstanding |
Filing History
| 16 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 13 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 11 November 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 23 June 2022 | Registration of charge 118877740002, created on 22 June 2022 (6 pages) |
| 17 June 2022 | Resolutions
|
| 18 February 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 6 January 2022 | Director's details changed for Mr Liviu Leuca on 3 January 2022 (2 pages) |
| 6 January 2022 | Termination of appointment of Elena-Roxana Patroi as a director on 3 January 2022 (1 page) |
| 6 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 6 January 2022 | Director's details changed for Mr Liviu Leuca on 3 January 2022 (2 pages) |
| 6 January 2022 | Change of details for Mr Liviu Leuca as a person with significant control on 3 January 2022 (2 pages) |
| 18 May 2021 | Appointment of Miss Elena-Roxana Patroi as a director on 5 May 2021 (2 pages) |
| 18 May 2021 | Director's details changed for Mr Liviu Leuca on 15 May 2021 (2 pages) |
| 7 May 2021 | Registration of charge 118877740001, created on 30 April 2021 (4 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with updates (3 pages) |
| 9 September 2020 | Withdraw the company strike off application (1 page) |
| 8 September 2020 | Cessation of Mazdak Afshar as a person with significant control on 30 June 2019 (1 page) |
| 8 September 2020 | Cessation of Zahida Wakeel as a person with significant control on 30 June 2019 (1 page) |
| 8 September 2020 | Registered office address changed from 1 Mychell House Pincott Road London SW19 2NN England to 117 Monkleigh Road Morden SM4 4EL on 8 September 2020 (1 page) |
| 8 September 2020 | Change of details for Mr Liviu Leuca as a person with significant control on 30 June 2019 (2 pages) |
| 8 September 2020 | Confirmation statement made on 17 March 2020 with updates (4 pages) |
| 8 September 2020 | Cessation of Robina Mannan as a person with significant control on 30 June 2019 (1 page) |
| 7 September 2020 | Termination of appointment of Mazdak Afshar as a director on 5 July 2020 (1 page) |
| 21 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2020 | Application to strike the company off the register (1 page) |
| 18 March 2019 | Incorporation Statement of capital on 2019-03-18
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