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Company Information for

MHA BURLEIGH POOLE (PROPCO) LIMITED

30 OLD STREET, OLD STREET, LONDON, EC1V 9AB,
Company Registration Number
10940155
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Mha Burleigh Poole (propco) Ltd
MHA BURLEIGH POOLE (PROPCO) LIMITED was founded on 2017-08-31 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Mha Burleigh Poole (propco) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MHA BURLEIGH POOLE (PROPCO) LIMITED
 
Legal Registered Office
30 OLD STREET
OLD STREET
LONDON
EC1V 9AB
 
Filing Information
Company Number 10940155
Company ID Number 10940155
Date formed 2017-08-31
Country UNITED KINGDOM
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 
Return next due 28/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:13:33
Primary Source:Companies House
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Company Officers of MHA BURLEIGH POOLE (PROPCO) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMAD HOSSEIN ABEDINZADEH
 Director 2018-05-02
ADAM SKINNER
 Director 2017-08-31
MARK SKINNER
 Director 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMAD HOSSEIN ABEDINZADEH MHA BEDFORD LTD Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
MOHAMAD HOSSEIN ABEDINZADEH HOLBORN PROPERTY LIMITED Director 2016-09-14 CURRENT 2016-04-20 Active - Proposal to Strike off
MOHAMAD HOSSEIN ABEDINZADEH SABZ SEFID SORKH VENTURES LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active - Proposal to Strike off
MOHAMAD HOSSEIN ABEDINZADEH MHA FIRST LTD Director 2015-11-10 CURRENT 2013-11-21 Active - Proposal to Strike off
MOHAMAD HOSSEIN ABEDINZADEH AHIG LTD Director 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
MOHAMAD HOSSEIN ABEDINZADEH MHA CONTRACTS & INTERIORS LTD Director 2013-07-16 CURRENT 2013-07-16 Active
MOHAMAD HOSSEIN ABEDINZADEH RICHMOND UPON THAMES PROPERTY LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
MOHAMAD HOSSEIN ABEDINZADEH CAVENDISH PLACE LIMITED Director 2013-04-19 CURRENT 2013-04-19 Live but Receiver Manager on at least one charge
MOHAMAD HOSSEIN ABEDINZADEH SOUTHAMPTON MHA LTD Director 2012-12-10 CURRENT 2012-12-10 Live but Receiver Manager on at least one charge
MOHAMAD HOSSEIN ABEDINZADEH RUSSELL BUILDING & DEVELOPMENTS LIMITED Director 2012-08-17 CURRENT 2012-08-07 Live but Receiver Manager on at least one charge
ADAM SKINNER MHA BURLEIGH POOLE (OPCO) LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
ADAM SKINNER BEL RETAIL LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active - Proposal to Strike off
ADAM SKINNER LONDON & MIDLAND ESTATES LIMITED Director 2010-08-24 CURRENT 2009-12-10 Liquidation
ADAM SKINNER ARCHMALL LIMITED Director 2010-06-30 CURRENT 2010-06-29 Active - Proposal to Strike off
ADAM SKINNER BURLEIGH CAPITAL PARTNERS LIMITED Director 2010-04-27 CURRENT 2009-12-15 Dissolved 2016-02-16
ADAM SKINNER BURLEIGH (SOUTHAMPTON) LIMITED Director 2009-12-22 CURRENT 2009-12-22 Liquidation
ADAM SKINNER BURLEIGH ESTATES (INVESTMENTS) LIMITED Director 2009-07-22 CURRENT 2009-07-22 Dissolved 2016-02-16
ADAM SKINNER MASK ESTATES LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
ADAM SKINNER BURLEIGH ESTATES (COMMERCIAL) LIMITED Director 2007-10-08 CURRENT 2007-10-08 Dissolved 2016-08-09
ADAM SKINNER BURLEIGH ESTATES (WANDSWORTH) LIMITED Director 2007-10-08 CURRENT 2007-10-08 Dissolved 2016-08-09
ADAM SKINNER BURLEIGH ESTATES (POOLE) LIMITED Director 2006-10-06 CURRENT 2006-10-05 Active
ADAM SKINNER BURLEIGH ESTATES (SILVERTHORNE) LIMITED Director 2004-12-17 CURRENT 2004-12-17 Dissolved 2017-03-02
ADAM SKINNER BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active - Proposal to Strike off
ADAM SKINNER BURLEIGH ESTATES LIMITED Director 2004-11-11 CURRENT 2004-10-14 Active
ADAM SKINNER BURLEIGH ESTATES (GLOUCESTER) LIMITED Director 2004-11-03 CURRENT 2004-10-14 Active - Proposal to Strike off
ADAM SKINNER BURLEIGH ESTATES (SOUTHAMPTON) LIMITED Director 2004-10-19 CURRENT 2004-10-18 Dissolved 2013-10-08
ADAM SKINNER ALBANY PROPERTIES LIMITED Director 2003-10-14 CURRENT 1999-02-23 Active
ADAM SKINNER ALBANY PROPERTIES (FULHAM) LIMITED Director 2001-06-14 CURRENT 2001-05-18 Liquidation
ADAM SKINNER PONTYPRIDD REAL ESTATE LIMITED Director 2001-03-05 CURRENT 2001-01-16 Active - Proposal to Strike off
ADAM SKINNER BURLEIGH ESTATES (NORTHERN) LIMITED Director 2000-05-12 CURRENT 2000-04-04 Dissolved 2016-02-16
ADAM SKINNER BURLEIGH ESTATES (HOLDINGS) LIMITED Director 1996-01-26 CURRENT 1996-01-26 Active
MARK SKINNER MHA BURLEIGH POOLE (OPCO) LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
MARK SKINNER CONSERO BURLEIGH LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
MARK SKINNER CB (LONDON) LTD Director 2017-03-21 CURRENT 2017-03-21 Active
MARK SKINNER QUAYSIDE HOLDINGS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26APPOINTMENT TERMINATED, DIRECTOR MOHAMAD HOSSEIN ABEDINZADEH
2024-04-09Liquidation appointment of receiver
2024-03-09Compulsory strike-off action has been suspended
2024-02-20FIRST GAZETTE notice for compulsory strike-off
2023-06-16Register inspection address changed from 1st Floor 11 Bruton Street London W1J 6PY England to Aston House Cornwall Avenue London N3 1LF
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 109401550008
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 109401550009
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 109401550009
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109401550003
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 109401550007
2021-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 109401550004
2021-04-19AD02Register inspection address changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 6 Bloomsbury Square London WC1A 2LP England
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AD02Register inspection address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
2020-09-21AD02Register inspection address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
2020-04-20AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2020-01-22MEM/ARTSARTICLES OF ASSOCIATION
2019-12-31RES01ADOPT ARTICLES 31/12/19
2019-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109401550002
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 109401550003
2019-12-05PSC05Change of details for Mha Poole Developments Limited as a person with significant control on 2019-08-06
2019-12-05PSC07CESSATION OF QUAYSIDE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-09-20AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2019-09-18AD02Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SKINNER
2019-09-09SH0102/05/19 STATEMENT OF CAPITAL GBP 100.00
2019-09-09SH10Particulars of variation of rights attached to shares
2019-09-09SH08Change of share class name or designation
2019-09-09RES01ADOPT ARTICLES 09/09/19
2019-09-05RP04CS01Second filing of Confirmation Statement dated 30/08/2018
2019-09-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 24 Old Burlington Street London England W1S 3AW England
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-08-17PSC02Notification of Mha Poole Developments Limited as a person with significant control on 2018-05-02
2018-08-17PSC05Change of details for Quayside Holdings Limited as a person with significant control on 2018-05-02
2018-05-25RES12Resolution of varying share rights or name
2018-05-11AP01DIRECTOR APPOINTED MOHAMAD HOSSEIN ABEDINZADEH
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 109401550001
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 109401550002
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MHA BURLEIGH POOLE (PROPCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MHA BURLEIGH POOLE (PROPCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MHA BURLEIGH POOLE (PROPCO) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MHA BURLEIGH POOLE (PROPCO) LIMITED

Intangible Assets
Patents
We have not found any records of MHA BURLEIGH POOLE (PROPCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MHA BURLEIGH POOLE (PROPCO) LIMITED
Trademarks
We have not found any records of MHA BURLEIGH POOLE (PROPCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MHA BURLEIGH POOLE (PROPCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MHA BURLEIGH POOLE (PROPCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MHA BURLEIGH POOLE (PROPCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MHA BURLEIGH POOLE (PROPCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MHA BURLEIGH POOLE (PROPCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1V 9AB