Company NameMCBD Properties Ltd
DirectorShaun Orville Matthias
Company StatusActive
Company Number12239644
CategoryPrivate Limited Company
Incorporation Date2 October 2019(4 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Shaun Orville Matthias
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2019(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address55 Graeme Road
Enfield
Middlesex
EN1 3UT
Secretary NameShaun Matthias
StatusCurrent
Appointed02 October 2019(same day as company formation)
RoleCompany Director
Correspondence Address55 Graeme Road
Enfield
Middlesex
EN1 3UT

Location

Registered Address55 Graeme Road
Enfield
Middlesex
EN1 3UT
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 August 2023 (8 months, 3 weeks ago)
Next Return Due18 August 2024 (3 months, 3 weeks from now)

Charges

7 July 2022Delivered on: 13 July 2022
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: Leasehold property flat 9 aspen house 1 hanbury drive london N21 1SZ title number EGL360390.
Outstanding
21 February 2022Delivered on: 24 February 2022
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: 11A sandhurst road. London N9 8BA.
Outstanding
20 August 2021Delivered on: 7 September 2021
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: Flat 7 cosmopolitan court 67 main avenue enfield EN1 1GD.
Outstanding

Filing History

29 September 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
16 February 2023Micro company accounts made up to 31 March 2022 (2 pages)
5 September 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
13 July 2022Registration of charge 122396440003, created on 7 July 2022 (4 pages)
24 February 2022Registration of charge 122396440002, created on 21 February 2022 (4 pages)
12 October 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 September 2021Registration of charge 122396440001, created on 20 August 2021 (4 pages)
1 September 2021Previous accounting period shortened from 31 October 2021 to 31 March 2021 (1 page)
24 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
23 August 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
4 August 2020Confirmation statement made on 4 August 2020 with updates (3 pages)
2 October 2019Incorporation
Statement of capital on 2019-10-02
  • GBP 100
(26 pages)