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MODERN REAL PROPERTY LIMITED

Company number 00646574

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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)
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
13 Dec 2021 CH01 Director's details changed for Mrs Judith Anne Kieran on 10 December 2021
13 Dec 2021 PSC04 Change of details for Mrs Judith Anne Kieran as a person with significant control on 10 December 2021
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 PSC01 Notification of Judith Anne Kieran as a person with significant control on 23 June 2021
12 Jul 2021 PSC01 Notification of John Hatton Last as a person with significant control on 23 June 2021
23 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
03 Sep 2020 PSC07 Cessation of Patricia Last as a person with significant control on 22 August 2020
03 Sep 2020 TM01 Termination of appointment of Patricia Last as a director on 22 August 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
15 Oct 2017 AD01 Registered office address changed from C/O Helmores 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017
09 Oct 2017 AP01 Appointment of Mrs Judith Anne Kieran as a director on 18 September 2017
09 Oct 2017 AP01 Appointment of Mr John Hatton Last as a director on 18 September 2017
09 Oct 2017 TM02 Termination of appointment of Eithne Joan Sabina Last as a secretary on 18 September 2017
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Jun 2017 CH03 Secretary's details changed for Eithne Joan Sabina Last on 4 November 2016