Live but Receiver Manager on at least one charge
Company Information for SOUTHAMPTON MHA LTD
30 OLD STREET, OLD STREET, LONDON, EC1V 9AB,
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Company Registration Number
08324717
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | ||
---|---|---|
SOUTHAMPTON MHA LTD | ||
Legal Registered Office | ||
30 OLD STREET OLD STREET LONDON EC1V 9AB Other companies in SW1X | ||
Previous Names | ||
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Company Number | 08324717 | |
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Company ID Number | 08324717 | |
Date formed | 2012-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/12/2021 | |
Account next due | 19/03/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB158785553 |
Last Datalog update: | 2024-01-06 05:30:28 |
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Officer | Role | Date Appointed |
---|---|---|
SHIVA HADJHASSAN TEHRANI |
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MOHAMAD HOSSEIN ABEDINZADEH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MHA BURLEIGH POOLE (PROPCO) LIMITED | Director | 2018-05-02 | CURRENT | 2017-08-31 | Live but Receiver Manager on at least one charge | |
MHA BEDFORD LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
HOLBORN PROPERTY LIMITED | Director | 2016-09-14 | CURRENT | 2016-04-20 | Active | |
SABZ SEFID SORKH VENTURES LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active - Proposal to Strike off | |
MHA FIRST LTD | Director | 2015-11-10 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
AHIG LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
MHA CONTRACTS & INTERIORS LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
RICHMOND UPON THAMES PROPERTY LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
CAVENDISH PLACE LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Live but Receiver Manager on at least one charge | |
RUSSELL BUILDING & DEVELOPMENTS LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MOHAMAD HOSSEIN ABEDINZADEH | ||
Liquidation appointment of receiver | ||
Register inspection address changed from 1st Floor 11 Bruton Street London W1J 6PY England to Aston House Cornwall Avenue London N3 1LF | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Shiva Hadjhassan Tehrani on 2014-04-01 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083247170011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083247170008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083247170008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247170013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083247170009 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 03/10/22 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247170011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247170010 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083247170007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247170008 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247170007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247170006 | |
AD02 | Register inspection address changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM 6 Bloomsbury Square London WC1A 2LP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/11/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH | |
AD02 | Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 01/12/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 01/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 2017-11-30 | |
CH01 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 2017-11-30 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247170005 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/16 FROM 3rd Floor 33 Lowndes Street London SW1X 9HX | |
RES15 | CHANGE OF COMPANY NAME 11/05/16 | |
CERTNM | COMPANY NAME CHANGED KENTISH TOWN PROPERTY LTD CERTIFICATE ISSUED ON 11/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083247170004 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247170004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083247170002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083247170003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083247170001 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-12-10 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/14 FULL LIST | |
AR01 | 10/12/14 FULL LIST | |
AR01 | 10/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 16/12/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH02 | CONSOLIDATION 11/12/13 | |
AP03 | SECRETARY APPOINTED MRS SHIVA HADJHASSAN TEHRANI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247170003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 28/05/2014 | |
AR01 | 10/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083247170001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LIMITED AS SECURITY AGENT | ||
Satisfied | SANNE FIDUCIARY SERVICES LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
Satisfied | ALDERMORE BANK PLC | ||
Satisfied | ALDERMORE BANK PLC |
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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 SOUTHAMPTON MHA LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOUTHAMPTON MHA LTD are:
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. |