Company NameMa Property London Limited
DirectorsAdam Newman and Mark Wayne
Company StatusActive
Company Number12899558
CategoryPrivate Limited Company
Incorporation Date23 September 2020(3 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Adam Newman
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
Director NameMr Mark Wayne
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 New Cavendish Street
1st Floor South
London
W1W 6XH

Location

Registered Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return22 September 2023 (7 months, 1 week ago)
Next Return Due6 October 2024 (5 months, 1 week from now)

Filing History

1 October 2023Confirmation statement made on 22 September 2023 with updates (4 pages)
3 April 2023Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
31 March 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
19 December 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
22 September 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
21 September 2022Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
21 September 2022Registered office address changed from 92 Heath Street Hampstead London NW3 1DP England to 64 New Cavendish Street London W1G 8TB on 21 September 2022 (1 page)
20 September 2022Current accounting period extended from 30 September 2022 to 1 October 2022 (1 page)
25 October 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
30 September 2020Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 92 Heath Street Hampstead London NW3 1DP on 30 September 2020 (1 page)
23 September 2020Incorporation
Statement of capital on 2020-09-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)