| Name: |
MODERN REAL PROPERTY LIMITED
MODERN REAL PROPERTY LTD |
| Address: | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG |
| Incorporation Date: | 1960-01-08 |
| date | name | form type |
| 2022-06-20 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | CS01 |
| 2022-11-23 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-06-23 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | CS01 |
| 2021-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE KIERAN / 10/12/2021 | CH01 |
| 2021-11-17 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HATTON LAST | PSC01 |
| 2021-12-13 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE KIERAN / 10/12/2021 | PSC04 |
| 2021-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE KIERAN | PSC01 |
| 2020-06-17 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | CS01 |
| 2020-09-01 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-03 | CESSATION OF PATRICIA LAST AS A PSC | PSC07 |
| 2020-09-03 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAST | TM01 |
| 2019-06-19 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | CS01 |
| 2019-08-14 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-06-26 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | CS01 |
| 2018-09-13 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | CS01 |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA LAST | PSC01 |
| 2017-10-09 | APPOINTMENT TERMINATED, SECRETARY EITHNE LAST | TM02 |
| 2017-10-09 | DIRECTOR APPOINTED MR JOHN HATTON LAST | AP01 |
| 2017-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2017 FROMC/O HELMORES13/15 CARTERET STREETLONDONSW1H 9DJ | AD01 |
| 2017-10-09 | DIRECTOR APPOINTED MRS JUDITH ANNE KIERAN | AP01 |
| 2017-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN LAST / 04/11/2016 | CH01 |
| 2017-09-04 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-28 | SECRETARY'S CHANGE OF PARTICULARS / EITHNE JOAN SABINA LAST / 04/11/2016 | CH03 |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN LAST | PSC01 |
| 2016-10-04 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-29 | 15/06/16 FULL LIST | AR01 |
| 2015-06-15 | 15/06/15 FULL LIST | AR01 |
| 2015-10-05 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN LAST / 29/10/2013 | CH01 |
| 2014-07-10 | 15/06/14 FULL LIST | AR01 |
| 2014-07-10 | SECRETARY'S CHANGE OF PARTICULARS / EITHNE JOAN SABINA LAST / 29/10/2013 | CH03 |
| 2014-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM35/37 GROSVENOR GARDENSLONDONSW1W 0BYUNITED KINGDOM | AD01 |
| 2014-08-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-07-16 | 15/06/13 FULL LIST | AR01 |
| 2012-07-11 | 15/06/12 FULL LIST | AR01 |
| 2012-07-04 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2011-10-24 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-07-07 | 15/06/11 FULL LIST | AR01 |
| 2010-07-20 | 15/06/10 FULL LIST | AR01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LAST / 01/01/2010 | CH01 |
| 2010-09-14 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN LAST / 01/01/2010 | CH01 |
| 2009-10-08 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-06-22 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-04 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-08-11 | APPOINTMENT TERMINATED SECRETARY PATRICIA LAST | 288b |
| 2008-08-11 | APPOINTMENT TERMINATED DIRECTOR BRIAN LAST | 288b |
| 2008-01-03 | NEW DIRECTOR APPOINTED | 288a |
| 2008-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROMGROSVENOR GARDENS HOUSE35/37 GROSVENOR GDNSLONDONSW1W 0BY | 287 |
| 2008-08-12 | SECRETARY APPOINTED EITHNE SABINA LAST | 288a |
| 2008-08-12 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-06 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-26 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
Last update: 2025-02-19 17:01:10