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MY PROPERTY FILE 1 LIMITED

Company number 12203001

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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)
04 Jun 2021 MR01 Registration of charge 122030010002, created on 1 June 2021
30 May 2021 MR01 Registration of charge 122030010001, created on 28 May 2021
19 Feb 2021 TM01 Termination of appointment of John Devonshire as a director on 19 February 2021
09 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
08 Oct 2020 AD01 Registered office address changed from Suite 1204 6 Bevis Marks Bury Court London EC3A 7HL United Kingdom to First Floor, 27 Charlotte Road London EC2A 3PB on 8 October 2020
08 Oct 2020 AP01 Appointment of Mr Nirav Raval as a director on 1 October 2020
13 Jul 2020 TM01 Termination of appointment of Nicholas Davies as a director on 13 July 2020
26 Mar 2020 AP01 Appointment of Mr John Devonshire as a director on 1 March 2020
23 Oct 2019 AD01 Registered office address changed from Suite 1204 6 Bevis Court Bury Court London EC3A 7HL United Kingdom to Suite 1204 6 Bevis Marks Bury Court London EC3A 7HL on 23 October 2019
23 Oct 2019 AD01 Registered office address changed from 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD United Kingdom to Suite 1204 6 Bevis Court Bury Court London EC3A 7HL on 23 October 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Sep 2019 PSC07 Cessation of Nicholas Davies as a person with significant control on 30 September 2019
30 Sep 2019 PSC02 Notification of Property Purchasing Holdings Ltd as a person with significant control on 30 September 2019
12 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-12
  • GBP 100