MODERN REAL PROPERTY LIMITED


Registered number: 00646574
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Name: MODERN REAL PROPERTY LIMITED
MODERN REAL PROPERTY LTD
Address: 3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG
Incorporation Date: 1960-01-08

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-08-14 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-19 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES CS01
2018-09-13 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-26 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES CS01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA LAST PSC01
2017-06-28 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN LAST / 04/11/2016 CH01
2017-10-09 APPOINTMENT TERMINATED, SECRETARY EITHNE LAST TM02
2017-06-28 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
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
2017-09-04 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-28 SECRETARY'S CHANGE OF PARTICULARS / EITHNE JOAN SABINA LAST / 04/11/2016 CH03
2017-10-09 DIRECTOR APPOINTED MRS JUDITH ANNE KIERAN AP01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN LAST PSC01
2016-06-29 15/06/16 FULL LIST AR01
2016-10-04 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-15 15/06/15 FULL LIST AR01
2015-10-05 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-10 15/06/14 FULL LIST AR01
2014-07-10 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN LAST / 29/10/2013 CH01
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
2014-07-10 SECRETARY'S CHANGE OF PARTICULARS / EITHNE JOAN SABINA LAST / 29/10/2013 CH03
2013-07-22 31/03/13 TOTAL EXEMPTION FULL AA
2013-07-16 15/06/13 FULL LIST AR01
2012-07-04 31/03/12 TOTAL EXEMPTION FULL AA
2012-07-11 15/06/12 FULL LIST AR01
2011-07-07 15/06/11 FULL LIST AR01
2011-10-24 31/03/11 TOTAL EXEMPTION FULL AA
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
2010-07-20 15/06/10 FULL LIST AR01
2009-06-22 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2009-10-08 31/03/09 TOTAL EXEMPTION FULL AA
2008-08-12 LOCATION OF REGISTER OF MEMBERS 353
2008-08-11 APPOINTMENT TERMINATED SECRETARY PATRICIA LAST 288b
2008-08-11 APPOINTMENT TERMINATED DIRECTOR BRIAN LAST 288b
2008-08-12 REGISTERED OFFICE CHANGED ON 12/08/2008 FROMGROSVENOR GARDENS HOUSE35/37 GROSVENOR GDNSLONDONSW1W 0BY 287
2008-01-03 NEW DIRECTOR APPOINTED 288a
2008-08-12 SECRETARY APPOINTED EITHNE SABINA LAST 288a
2008-08-12 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-08-12 LOCATION OF DEBENTURE REGISTER 190
2008-07-04 31/03/08 TOTAL EXEMPTION FULL AA
2007-08-06 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2007-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-26 DIRECTOR'S PARTICULARS CHANGED 288c
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
2005-06-22 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2005-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-05 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2003-08-01 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2003-09-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-07-15 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS 363s
2002-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-07-09 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS 363s
2001-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-10-03 FULL ACCOUNTS MADE UP TO 31/03/00 AA

Last update: 2020-03-12 10:07:22