M & A Property Investments Limited in Road, Buckhurst Hill ESSEX

M & A Property Investments Limited ESSEX

Founded in 2007, M & A Property Investments, classified under reg no. 06384171 is an active company. Currently registered at 45 Forest Heights, Epping New IG9 5TE, Essex the company has been in the business for seventeen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 3 directors in the the company, namely Daniel S., Amnon S. and Michael S.. In addition one secretary - Michael S. - is with the firm. As of 29 April 2024, there was 1 ex director - Daniel S.. There were no ex secretaries.

M & A Property Investments Limited Address / Contact

Office Address	45 Forest Heights, Epping New
Office Address2	Road, Buckhurst Hill
Town	Essex
Post code	IG9 5TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06384171
Date of Incorporation	Thu, 27th Sep 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Daniel S.

Position: Director

Appointed: 01 April 2021

Amnon S.

Position: Director

Appointed: 27 September 2007

Michael S.

Position: Secretary

Appointed: 27 September 2007

Michael S.

Position: Director

Appointed: 27 September 2007

Daniel S.

Position: Director

Appointed: 17 April 2019

Resigned: 01 October 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 September 2007

Resigned: 27 September 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2007

Resigned: 27 September 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Amnon S. This PSC has significiant influence or control over this company,.

Amnon S.

Notified on	27 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30

Balance Sheet
Current Assets	75 166	109 871
Net Assets Liabilities	312 404	358 041

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 744
Creditors	845 134	835 738
Fixed Assets	1 567 740	1 567 500
Net Current Assets Liabilities	769 968	725 867
Total Assets Less Current Liabilities	797 772	841 633

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-27 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-27 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, March 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-09-27 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 5th, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-09-27 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-04-01 filed on: 2nd, June 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 20th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-27 filed on: 7th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 27th, June 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 25th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-27 filed on: 29th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 3rd, July 2019	accounts	Free Download (6 pages)
AP01	New director was appointed on 2019-04-17 filed on: 17th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-27 filed on: 30th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 14th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-09-27 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 31st, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-27 filed on: 1st, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 31st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-27 filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-27 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-27 filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-27 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-27 filed on: 5th, October 2011	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, January 2011	mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 21st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-27 filed on: 28th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010-09-27 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
CH03	On 2010-09-27 secretary's details were changed filed on: 28th, September 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, November 2009	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-27 filed on: 6th, November 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 17th, November 2008	accounts	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 27th, December 2007	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 27th, December 2007	mortgage	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2007-11-28. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-11-28. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2007	capital	Free Download (2 pages)
288a	On 2007-11-15 New director appointed filed on: 15th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-15 New director appointed filed on: 15th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-06 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-06 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-06 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-06 New secretary appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-06 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-06 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-06 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-06 New secretary appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, September 2007	incorporation	Free Download (16 pages)

M & A Property Investments Limited ESSEX

M & A Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Daniel S.

Amnon S.

Michael S.

Michael S.

Daniel S.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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