MEDY PROPERTIES LIMITED
Overview
| Company Name | MEDY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10745740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MEDY PROPERTIES LIMITED located?
| Registered Office Address | C/O Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MEDY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for MEDY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Cessation of Moshe Mark Neumann as a person with significant control on Jun 09, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Jonathan Neumann as a person with significant control on Jun 09, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Lcr Holdco Limited as a person with significant control on Jun 09, 2026 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Moshe Mark Neumann as a director on Jun 09, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lauren Diane Wilson as a director on Jun 09, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Cameron John Dewar as a director on Jun 09, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on Jun 22, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Ms Samia Behan as a director on Jun 09, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 107457400003, created on Jun 09, 2026 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Moshe Mark Neumann as a person with significant control on Apr 28, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Jonathan Neumann as a person with significant control on Feb 10, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Moshe Mark Neumann as a person with significant control on Mar 15, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Change of details for Jonathan Neumann as a person with significant control on May 26, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 26, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MEDY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEHAN, Samia | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | United Kingdom | British | 317120570001 | |||||
| DEWAR, Cameron John | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | United Kingdom | British | 320442040001 | |||||
| WILSON, Lauren Diane | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | United Kingdom | British | 349706780001 | |||||
| NEUMANN, Moshe Mark | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | Israel | British | 230282210001 |
Who are the persons with significant control of MEDY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcr Holdco Limited | Jun 09, 2026 | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jonathan Neumann | Mar 15, 2019 | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Moshe Mark Neumann | Apr 28, 2017 | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0