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M S PROPERTIES HOLDINGS LTD

M S PROPERTIES HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM S PROPERTIES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12074695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M S PROPERTIES HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M S PROPERTIES HOLDINGS LTD located?

    Registered Office Address
    124 Finchley Road
    NW3 5JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M S PROPERTIES HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for M S PROPERTIES HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for M S PROPERTIES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		5 pagesAA

    Change of details for Gloria Marjorie Gilchrist as a person with significant control on Jan 11, 2021

    		2 pagesPSC04

    Director's details changed for Gloria Marjorie Gilchrist on Jan 11, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 27, 2020 with updates

    		4 pagesCS01

    Director's details changed for Stuart Malcolm Craig on Jun 29, 2020

    		2 pagesCH01

    Director's details changed for Gloria Majorie Gilchrist on Feb 27, 2020

    		2 pagesCH01

    Director's details changed for Stuart Malcom Craig on Feb 27, 2020

    		2 pagesCH01

    Director's details changed for Mrs Carole Craig on Feb 27, 2020

    		2 pagesCH01

    Current accounting period shortened from Jun 30, 2020 to Apr 30, 2020

    		1 pagesAA01

    Registered office address changed from 5 Portman Square London W1H 6NT England to 124 Finchley Road London NW3 5JS on Sep 12, 2019

    		1 pagesAD01

    Termination of appointment of Seddons Company Secretarial Services Limited as a secretary on Sep 09, 2019

    		1 pagesTM02

    Statement of capital following an allotment of shares on Aug 30, 2019

    • Capital: GBP 66,298
    		3 pagesSH01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 28, 2019

    Statement of capital on Jun 28, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of M S PROPERTIES HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Carole Cecelie
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		EnglandBritish4264530001
    CRAIG, Stuart Malcolm
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		EnglandBritish259948850002
    GILCHRIST, Gloria Marjorie
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		EnglandBritish175639820002
    SEDDONS COMPANY SECRETARIAL SERVICES LIMITED
    Portman Square
    W1H 6NT London
    5
    England
    		Secretary
    Portman Square
    W1H 6NT London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number10443193
    		221477330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M S PROPERTIES HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloria Marjorie Gilchrist
    Finchley Road
    NW3 5JS London
    124
    England
    		Jun 28, 2019
    Finchley Road
    NW3 5JS London
    124
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carole Cecelie Craig
    Hendon Way
    NW2 2NE London
    154
    England
    		Jun 28, 2019
    Hendon Way
    NW2 2NE London
    154
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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