M J Property Portfolios Ltd in 11 Highdown Road Sydenham LEAMINGTON SPA

M J Property Portfolios Ltd LEAMINGTON SPA

Founded in 2001, M J Property Portfolios, classified under reg no. 04201145 is an active company. Currently registered at Highdown House CV31 1XT, Leamington Spa the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Tuesday 31st March 2009.

There is a single director in the company at the moment - Christopher F., appointed on 18 April 2001. In addition, a secretary was appointed - Jayne F., appointed on 18 April 2001. As of 5 May 2024, our data shows no information about any ex officers on these positions.

M J Property Portfolios Ltd Address / Contact

Office Address	Highdown House
Office Address2	11 Highdown Road Sydenham
Town	Leamington Spa
Post code	CV31 1XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04201145
Date of Incorporation	Wed, 18th Apr 2001
Industry	Letting of own property
End of financial Year	31st March
Company age	23 years old
Account next due date	Fri, 31st Dec 2010 (4874 days after)
Account last made up date	Tue, 31st Mar 2009
Next confirmation statement due date	Mon, 10th Apr 2017 (2017-04-10)
Return last made up date	Sat, 27th Mar 2010

Company staff

Jayne F.

Position: Secretary

Appointed: 18 April 2001

Christopher F.

Position: Director

Appointed: 18 April 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 18 April 2001

Resigned: 20 April 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 18 April 2001

Resigned: 20 April 2001

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 18th April 2001. filed on: 18th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 18th April 2001. filed on: 18th, August 2023	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th March 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 16th April 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 31st March 2006 (Director's particulars changed) filed on: 31st, March 2006	annual return	Free Download
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (6 pages)
287	Registered office changed on 01/07/04 from: prospect house 15 guys cliffe road leamington spa CV32 5BZ filed on: 1st, July 2004	address	Free Download (1 page)
287	Registered office changed on 01/07/04 from: prospect house 15 guys cliffe road leamington spa CV32 5BZ filed on: 1st, July 2004	address	Free Download (1 page)
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (5 pages)
363s	Period up to Thursday 8th May 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th May 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, November 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, November 2002	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, November 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, November 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, November 2002	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 14th, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 14th, November 2002	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, November 2002	resolution	Free Download
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 11th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 11th, July 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
288a	On Wednesday 6th June 2001 New secretary appointed filed on: 6th, June 2001	officers	Free Download (2 pages)
288a	On Wednesday 6th June 2001 New director appointed filed on: 6th, June 2001	officers	Free Download (2 pages)
288a	On Wednesday 6th June 2001 New director appointed filed on: 6th, June 2001	officers	Free Download (2 pages)
288a	On Wednesday 6th June 2001 New secretary appointed filed on: 6th, June 2001	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tuesday 1st May 2001. Value of each share 1 £, total number of shares: 3. filed on: 23rd, May 2001	capital	Free Download (2 pages)
288b	On Friday 20th April 2001 Director resigned filed on: 20th, April 2001	officers	Free Download (1 page)
288b	On Friday 20th April 2001 Secretary resigned filed on: 20th, April 2001	officers	Free Download (1 page)
288b	On Friday 20th April 2001 Secretary resigned filed on: 20th, April 2001	officers	Free Download (1 page)
288b	On Friday 20th April 2001 Director resigned filed on: 20th, April 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2001	incorporation	Free Download (12 pages)

M J Property Portfolios Ltd LEAMINGTON SPA

M J Property Portfolios Ltd Address / Contact

Company Information / Profile

Company staff

Jayne F.

Christopher F.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Company filings

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