M Z Properties Limited in Whetstone London

M Z Properties Limited

Founded in 2003, M Z Properties, classified under reg no. 04781346 is an active company. Currently registered at 29 Friars Avenue N20 0XE, the company has been in the business for 21 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

There is a single director in the firm at the moment - Mehrdad Z., appointed on 30 May 2003. In addition, a secretary was appointed - Nazanin E., appointed on 30 May 2003. As of 6 May 2024, our data shows no information about any ex officers on these positions.

M Z Properties Limited Address / Contact

Office Address	29 Friars Avenue
Office Address2	Whetstone London
Town
Post code	N20 0XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04781346
Date of Incorporation	Fri, 30th May 2003
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Nazanin E.

Position: Secretary

Appointed: 30 May 2003

Mehrdad Z.

Position: Director

Appointed: 30 May 2003

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2003

Resigned: 30 May 2003

Rwl Directors Limited

Position: Corporate Director

Appointed: 30 May 2003

Resigned: 30 May 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Mehrdad Z. This PSC and has 75,01-100% shares.

Mehrdad Z.

Notified on	22 July 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 3rd, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 2nd, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 9th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 10th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 5th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 7th, March 2018	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 8th, August 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/08/08	capital
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 7th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 27th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 13th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/22	capital
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 6th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/30 filed on: 8th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/30 filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 28th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/30 filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 12th, March 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/07/22 with complete member list filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 2nd, April 2009	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 2nd, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 2nd, April 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 4th, July 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/07/05	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 4th, July 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/27	annual return
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/27	annual return
88(2)R	Alloted 99 shares on 2003/06/01. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/06/01. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2003	resolution	Free Download (2 pages)
288a	On 2003/06/05 New director appointed filed on: 5th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/05 New director appointed filed on: 5th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/05 New secretary appointed filed on: 5th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/05 New secretary appointed filed on: 5th, June 2003	officers	Free Download (2 pages)
288b	On 2003/06/02 Secretary resigned filed on: 2nd, June 2003	officers	Free Download (1 page)
288b	On 2003/06/02 Director resigned filed on: 2nd, June 2003	officers	Free Download (1 page)
288b	On 2003/06/02 Director resigned filed on: 2nd, June 2003	officers	Free Download (1 page)
288b	On 2003/06/02 Secretary resigned filed on: 2nd, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 30th, May 2003	incorporation	Free Download (11 pages)