M.A.K. PROPERTIES LTD


Registered number: 03981677
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Name: M.A.K. PROPERTIES LTD
M.A.K. PROPERTIES LIMITED
Address: 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Incorporation Date: 2000-04-27

Company status: Active


Company Documents

date name form type
2023-01-20 CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES CS01
2022-05-30 31/03/22 TOTAL EXEMPTION FULL AA
2022-01-25 CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES CS01
2022-05-18 REGISTERED OFFICE CHANGED ON 18/05/2022 FROMKEMP HOUSE 152-160 CITY ROADLONDONEC1V 2NXENGLAND AD01
2022-04-19 REGISTERED OFFICE CHANGED ON 19/04/2022 FROM102 FULHAM PALACE ROADLONDONW6 9PL AD01
2021-11-29 31/03/21 TOTAL EXEMPTION FULL AA
2021-04-27 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES CS01
2020-05-13 APPOINTMENT TERMINATED, SECRETARY MICHAELIDES WARNER & CO LIMITED TM02
2020-04-27 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES CS01
2020-11-16 31/03/20 TOTAL EXEMPTION FULL AA
2019-04-30 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES CS01
2019-12-13 31/03/19 TOTAL EXEMPTION FULL AA
2018-08-17 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-04 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES CS01
2017-09-26 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-05 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES CS01
2016-10-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-23 27/04/16 FULL LIST AR01
2015-08-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-15 27/04/15 FULL LIST AR01
2015-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MAVJI VARSANI / 15/05/2015 CH01
2015-05-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 15/05/2015 CH04
2014-05-23 27/04/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-24 27/04/13 FULL LIST AR01
2013-06-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-04 27/04/12 FULL LIST AR01
2012-07-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-04 27/04/11 FULL LIST AR01
2010-05-06 27/04/10 FULL LIST AR01
2010-07-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-23 PREVSHO FROM 30/09/2009 TO 31/03/2009 225
2009-05-01 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2009-07-24 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-24 CURREXT FROM 31/03/2008 TO 30/09/2008 225
2008-05-02 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS 363a
2007-05-14 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS 363a
2007-07-11 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS; AMEND 363s
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-03 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS 363a
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-05-17 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS 363s
2005-05-09 NEW SECRETARY APPOINTED 288a
2005-05-09 SECRETARY RESIGNED 288b
2005-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-05-08 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS 363s
2003-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-09-02 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS 363s
2002-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-22 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS 363s
2001-08-03 DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-05-21 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS 363s
2001-02-19 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 225
2001-08-10 SECRETARY'S PARTICULARS CHANGED 288c
2000-06-14 NEW SECRETARY APPOINTED 288a
2000-06-14 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-12 23:00:30