Company NameMahoney Property Ltd
DirectorPaul Anthony Mahoney
Company StatusActive
Company Number12377658
CategoryPrivate Limited Company
Incorporation Date24 December 2019(4 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Paul Anthony Mahoney
Date of BirthMarch 1988 (Born 36 years ago)
NationalityIrish
StatusCurrent
Appointed24 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNatwest Bank Chambers The Grove
Ilkley
West Yorkshire
LS29 9LS

Location

Registered Address17 Casting House
Moulding Lane
London
SE14 6BN
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardNew Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return4 February 2024 (2 months, 3 weeks ago)
Next Return Due18 February 2025 (9 months, 3 weeks from now)

Charges

16 May 2023Delivered on: 18 May 2023
Persons entitled: Romaco Spv 2 Limited

Classification: A registered charge
Particulars: All the freehold land known as 743 princess road, manchester M20 2ZE registered at the land registry under title number LA30974.
Outstanding
16 May 2023Delivered on: 18 May 2023
Persons entitled: Romaco Spv 2 Limited

Classification: A registered charge
Particulars: All the freehold land known as 743 princess road, manchester M20 2ZE registered at the land registry under title number LA30974.
Outstanding
5 April 2023Delivered on: 5 April 2023
Persons entitled: Keystone Property Finance Limited

Classification: A registered charge
Particulars: 51 ditton lane, cambridge, CB5 8SR.
Outstanding
24 February 2023Delivered on: 27 February 2023
Persons entitled: Keystone Property Finance Limited

Classification: A registered charge
Particulars: Apartment 149 alexandra tower, 19 princes parade, liverpool, L3 1BF.
Outstanding
20 February 2023Delivered on: 23 February 2023
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: 9 st. Bedes gardens cambridge CB1 3UF.
Outstanding
13 October 2021Delivered on: 21 October 2021
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: Apartment 310,. 3 craven street,. Salford,. M5 4EE.
Outstanding

Filing History

31 December 2023Current accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
19 September 2023Registered office address changed from Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS England to 17 Casting House Moulding Lane London SE14 6BN on 19 September 2023 (1 page)
18 May 2023Registration of charge 123776580006, created on 16 May 2023 (31 pages)
18 May 2023Registration of charge 123776580005, created on 16 May 2023 (32 pages)
5 April 2023Registration of charge 123776580004, created on 5 April 2023 (3 pages)
27 February 2023Registration of charge 123776580003, created on 24 February 2023 (4 pages)
23 February 2023Registration of charge 123776580002, created on 20 February 2023 (3 pages)
9 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
2 February 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
21 October 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
5 September 2022Total exemption full accounts made up to 31 December 2020 (8 pages)
19 August 2022Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW England to Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS on 19 August 2022 (1 page)
24 February 2022Confirmation statement made on 4 February 2022 with updates (5 pages)
21 October 2021Registration of charge 123776580001, created on 13 October 2021 (4 pages)
16 March 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
19 January 2021Director's details changed for Mr Paul Anthony Mahoney on 19 January 2021 (2 pages)
19 January 2021Registered office address changed from 17 Casting House Moulding Lane London London SE14 6BN England to Accountancy House 90 Walworth Road London SE1 6SW on 19 January 2021 (1 page)
19 January 2021Change of details for Mr Paul Mahoney as a person with significant control on 19 January 2021 (2 pages)
4 February 2020Confirmation statement made on 4 February 2020 with updates (5 pages)
24 December 2019Incorporation
Statement of capital on 2019-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)