Active
Company Information for MTIS PROP CO LTD
2ND FLOOR, GODFREE COURT APEX YARD, 29 LONG LANE, LONDON, SE1 4PL,
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Company Registration Number
09501228
Private Limited Company
Active |
Company Name | |
---|---|
MTIS PROP CO LTD | |
Legal Registered Office | |
2ND FLOOR, GODFREE COURT APEX YARD 29 LONG LANE LONDON SE1 4PL | |
Company Number | 09501228 | |
---|---|---|
Company ID Number | 09501228 | |
Date formed | 2015-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB211969308 |
Last Datalog update: | 2024-05-05 17:45:13 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN HAYWARD |
||
RAJESH KUMAR SOOD |
||
SIMON PHILIP WEBSTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VETERINARY POISONS INFORMATION SERVICE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
DRUG DEVELOPMENT COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
LEELA CAPITAL LIMITED | Director | 2015-11-18 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
ESMS GLOBAL LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
IVY PARTNERS LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
KAVNISH LIMITED | Director | 2006-12-08 | CURRENT | 2006-09-20 | Active | |
VETERINARY POISONS INFORMATION SERVICE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
DRUG DEVELOPMENT COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
CORNHILL INVESTMENT PARTNERS LTD | Director | 2015-07-15 | CURRENT | 2015-06-08 | In Administration/Administrative Receiver | |
ARCADIA PARTNERS LTD | Director | 2014-06-09 | CURRENT | 2013-01-21 | Dissolved 2017-07-25 | |
S. LONDON LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
ESMS GLOBAL LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
IVY PARTNERS LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
BSFA LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2016-01-26 | |
R LINK LIMITED | Director | 2009-08-29 | CURRENT | 2009-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CESSATION OF SPHERE TRUSTEES LIMITED-SERONERA TRUST AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN HAYWARD on 2022-09-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN HAYWARD on 2022-09-01 | |
CH01 | Director's details changed for Mrs Sarita Sood on 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SARITA SOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH KUMAR SOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPHERE TRUSTEES LIMITED-SERONERA TRUST | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JA WEBSTER & CO LTD | |
PSC07 | CESSATION OF RAJESH KUMAR SOOD AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 109.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 109.89 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/03/2017 | |
SH02 | Sub-division of shares on 2017-03-21 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 7 DEVOIL CLOSE GUILDFORD GU4 7FG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 2ND FLOOR, GODFREE COURT, APEX YARD LONG LANE LONDON SE1 4PL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 7 DEVOIL CLOSE GUILDFORD SURREY GU4 7FG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM Mary Sheridan House Guy's Hospital 13 st Thomas Street London SE1 9RY United Kingdom | |
AP03 | Appointment of Mr Adrian Hayward as company secretary on 2016-07-26 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095012280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095012280001 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 MTIS PROP CO LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MTIS PROP CO 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. |