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MAJESTIC PROPERTIES (LONDON) LIMITED

Company number 00499227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with updates
13 Feb 2018 PSC01 Notification of Martin David Paisner as a person with significant control on 14 November 2017
13 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 13 February 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 12 September 2017 with updates
16 Nov 2017 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to Acre House 11/15 William Road London NW1 3ER on 16 November 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
23 Sep 2016 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 55 Loudoun Road St John's Wood London NW8 0DL on 23 September 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 20,000
06 Feb 2015 MR04 Satisfaction of charge 1 in full
06 Feb 2015 MR04 Satisfaction of charge 2 in full
06 Feb 2015 MR04 Satisfaction of charge 3 in full
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 20,000
11 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 20,000
05 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012
09 Oct 2012 CH01 Director's details changed for Anthony Nathaniel Osoff on 19 September 2012
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a small company made up to 31 March 2011
04 Nov 2011 AP01 Appointment of Martin David Paisner as a director