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MITHIA PROPERTIES LIMITED

Company number 07103044

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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)
03 Jan 2017 CH01 Director's details changed for Mr Sachin Mithia on 11 December 2016
03 Jan 2017 CH03 Secretary's details changed for Radhika Mithia on 11 December 2016
03 Nov 2016 MR01 Registration of charge 071030440003, created on 20 October 2016
05 Oct 2016 MR01 Registration of charge 071030440002, created on 3 October 2016
27 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
12 Jan 2016 MR01 Registration of charge 071030440001, created on 7 January 2016
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
29 Sep 2015 AD01 Registered office address changed from Newgate House, 431 London Road Croydon Surrey CR0 3PF to 27 Grimwade Avenue Croydon Surrey CR0 5BJ on 29 September 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AP01 Appointment of Mr Sachin Mithia as a director on 2 January 2015
14 May 2015 TM01 Termination of appointment of Nita Mithia as a director on 2 January 2015
12 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 CH01 Director's details changed for Radhika Mithia on 26 July 2012
28 Apr 2014 CH03 Secretary's details changed for Radhika Mithia on 26 July 2012
28 Apr 2014 CH01 Director's details changed for Nita Mithia on 26 July 2012
06 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2010
19 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
14 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2010
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 TM01 Termination of appointment of Sachin Mithia as a director