Active - Proposal to Strike off
Company Information for MLT PROPERTY LIMITED
Merlin House, Charnham Lane, Hungerford, BERKSHIRE, RG17 0EY,
|
Company Registration Number
03829451
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MLT PROPERTY LIMITED | |
Legal Registered Office | |
Merlin House Charnham Lane Hungerford BERKSHIRE RG17 0EY Other companies in RG17 | |
Company Number | 03829451 | |
---|---|---|
Company ID Number | 03829451 | |
Date formed | 1999-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-04-05 | |
Account next due | 05/01/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-28 03:59:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MLT PROPERTY, LLC | ONE E. 4TH STREET - #1400 - CINCINNATI OH 45202 | Active | Company formed on the 2012-03-30 | |
MLT PROPERTY HOLDINGS LIMITED | 61 RATTLERS ROAD BRANDON SUFFOLK IP27 0HA | Active | Company formed on the 2016-03-04 | |
MLT PROPERTY MANAGEMENT COMPANY, LLC | 131-07 107TH AVENUE New York S. RICHMOND HILL NY 11419 | Active | Company formed on the 2016-06-22 | |
MLT PROPERTY HOLDINGS LIMITED | Thorigne Foiullard Lane The Green Lusk, DUBLIN, Ireland | Active | Company formed on the 2015-08-11 | |
MLT PROPERTY MANAGEMENT, LLC | 12991 CHELSEA HARBOR DR S JACKSONVILLE FL 32224 | Active | Company formed on the 2018-03-13 | |
MLT PROPERTY PRESERVATIONLLC | Georgia | Unknown | ||
MLT PROPERTY MANAGEMENT INC | North Carolina | Unknown | ||
Mlt Property Investments LLC | Maryland | Unknown | ||
MLT PROPERTY FUND NO. 1 PTY LTD | Active | Company formed on the 2019-09-05 | ||
MLT PROPERTY PRESERVATION LLC | Georgia | Unknown | ||
MLT PROPERTY MANAGEMENT LTD | KINNAIRD HOUSE CURTIS STREET WIGAN GREATER MANCHESTER WN5 9LB | Active - Proposal to Strike off | Company formed on the 2020-05-13 | |
MLT PROPERTY INVESTMENTS LTD | 48 EAST HILL COLCHESTER ESSEX C01 2QY | Active | Company formed on the 2020-11-23 | |
MLT PROPERTY INVESTMENTS LLC | 2506 ELGIN RD NE MOSES LAKE WA 988379767 | Active | Company formed on the 2021-06-11 | |
MLT Property 1, LLC | 16055 Old Forest Pt Ste 301 Monument CO 80132 | Good Standing | Company formed on the 2023-12-21 | |
MLT PROPERTY LTD | LA ROCHE FARM LANE SEND WOKING GU23 7AT | Active | Company formed on the 2024-07-02 | |
MLT PROPERTY MANAGEMENT LLC | 161 BISCAYNE DR KYLE TX 78640 | Active | Company formed on the 2024-07-01 |
Officer | Role | Date Appointed |
---|---|---|
JANE GWILLIM-DAVID |
||
DOMINIC MARSHALL GWILLIM DAVID |
||
JANE GWILLIM-DAVID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO MANAGEMENT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGFORD INVESTMENT (NO 1) LIMITED | Company Secretary | 2006-04-23 | CURRENT | 2006-04-23 | Active | |
PRINCESS WAY DEVELOPMENTS LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-01-31 | |
BEAUFORT REACH LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2002-01-08 | Dissolved 2017-03-14 | |
DROVE ESTATES LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
LONDON & PRINCIPALITY LIMITED | Company Secretary | 2002-01-17 | CURRENT | 2002-01-17 | Dissolved 2014-09-09 | |
PRINCIPALITY ESTATES LIMITED | Company Secretary | 1992-01-10 | CURRENT | 1963-06-28 | Active - Proposal to Strike off | |
WISTYORK DEVELOPMENTS LIMITED | Company Secretary | 1992-01-10 | CURRENT | 1959-04-08 | Active - Proposal to Strike off | |
BELLINI'S SHIPLEY COMMON LIMITED | Director | 2016-12-09 | CURRENT | 1988-08-23 | Active - Proposal to Strike off | |
DE BRAOSE POLO SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-21 | |
CLYDACH PROPERTY PARTNERSHIP LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
SCARFORD HIRWAUN NO. 1 LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
BISHOPSTONE HOMES LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Dissolved 2016-12-27 | |
SCARFORD (HIRWAUN) LIMITED | Director | 2006-06-27 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
PRINCESS WAY DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-01-31 | |
LBC NO 16 LIMITED | Director | 2005-04-19 | CURRENT | 2005-02-22 | Dissolved 2013-09-26 | |
VALAD WALES LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-07-30 | |
BEAUFORT REACH LIMITED | Director | 2003-10-25 | CURRENT | 2002-01-08 | Dissolved 2017-03-14 | |
LONDON & PRINCIPALITY LIMITED | Director | 2002-01-17 | CURRENT | 2002-01-17 | Dissolved 2014-09-09 | |
CLYDACH PROPERTY PARTNERSHIP LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
LONGFORD INVESTMENT (NO 2) LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
LONGFORD INVESTMENT (NO 1) LIMITED | Director | 2006-04-23 | CURRENT | 2006-04-23 | Active | |
LONGFORD INVESTMENT LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
SENATOR POINT (MANAGEMENT) LIMITED | Director | 2005-06-16 | CURRENT | 1999-07-19 | Active | |
PRINCESS WAY DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-01-31 | |
BEAUFORT REACH LIMITED | Director | 2004-09-27 | CURRENT | 2002-01-08 | Dissolved 2017-03-14 | |
DROVE ESTATES LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
LONDON & PRINCIPALITY LIMITED | Director | 2002-01-17 | CURRENT | 2002-01-17 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Termination of appointment of Jane Gwillim-David on 2023-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARSHALL GWILLIM DAVID | ||
APPOINTMENT TERMINATED, DIRECTOR JANE GWILLIM-DAVID | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dominic Marshall Gwillim David on 2011-08-22 | |
ANNOTATION | Clarification | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARSHALL GWILLIM DAVID / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARSHALL GWILLIM DAVID / 12/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM MERLIN HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 3RD FLOOR 104 NEW BOND STREET LONDON W1S 1SU | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 3RD FLOOR 104 NEW BOND STREET LONDON W1S 1SU | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/06 | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 16 CURZON STREET LONDON W1J 5HP | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 05/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 16 HANOVER SQUARE LONDON W1R 9AJ | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
CERTNM | COMPANY NAME CHANGED CHARCO 797 LIMITED CERTIFICATE ISSUED ON 22/02/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
(W)ELRES | S366A DISP HOLDING AGM 22/12/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S252 DISP LAYING ACC 22/12/99 | |
(W)ELRES | S386 DIS APP AUDS 22/12/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MLT PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MLT PROPERTY LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |