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MODERN REAL PROPERTY LIMITED

Company number 00646574

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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)
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Jun 2017 CH03 Secretary's details changed for Eithne Joan Sabina Last on 4 November 2016
28 Jun 2017 CH01 Director's details changed for Kevin John Last on 4 November 2016
28 Jun 2017 PSC01 Notification of Patricia Last as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Kevin John Last as a person with significant control on 6 April 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100,000
10 Jul 2014 CH01 Director's details changed for Kevin John Last on 29 October 2013
10 Jul 2014 CH03 Secretary's details changed for Eithne Joan Sabina Last on 29 October 2013
10 Jul 2014 AD01 Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 10 July 2014
22 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
11 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
04 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
24 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
14 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Kevin John Last on 1 January 2010
19 Jul 2010 CH01 Director's details changed for Patricia Last on 1 January 2010
08 Oct 2009 AA Total exemption full accounts made up to 31 March 2009