MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED was incorporated 8 years ago on 08/08/2015 and has the registered number: 09723148. The accounts status is TOTAL EXEMPTION FULL.

MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
LONDON
WC1V 6NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2018 21/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAY ELIZABETH CLEARY Oct 1959 British Director 2016-01-11 CURRENT
MR GRAEME PETER DORNAN Mar 1978 British Director 2015-08-08 CURRENT
MR MICHAEL JOHN CLEARY Feb 1956 British Director 2015-08-08 UNTIL 2016-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kay Elizabeth Cleary 2016-04-06 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graeme Peter Dornan 2016-04-06 3/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
23 HIGHBURY PLACE LIMITED Active MICRO ENTITY 98000 - Residents property management
INTRUM UK LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
INTRUM UK FINANCE LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
INTRUM UK HOLDINGS LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
INTRUM UK FUNDING LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
INTRUM UK ACQUISITIONS LIMITED REIGATE Active -... FULL 64209 - Activities of other holding companies n.e.c.
INVESTCHECK LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MG CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MG PROPERTIES (OXSHOTT) LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MG PROPERTIES (HIGHGATE) LIMITED CATERHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MG CAPITAL (OXSHOTT) LIMITED CATERHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GYRR NOMINEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
MG PROPERTIES (BATTERSEA 2) LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MG PROPERTIES (BATTERSEA) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MG PROPERTIES (WATERLOO) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MG PROPERTIES (CLAPHAM) LIMITED NEWBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KIMMERIDGE REAL ESTATE LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KIMMRE LTD RICHMOND ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
MG Properties (Clapham) Clarence Avenue - Accounts to registrar (filleted) - small 18.2 2019-08-06 31-08-2018 £32,256 Cash £-18,234 equity
MG Properties (Clapham) Clarence Avenue - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £55,988 Cash £-10,450 equity

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