M13 Properties Ltd is a private limited company situated at 35 Stewart Road, London E15 2BA. Incorporated on 2020-07-30, this 3-year-old company is run by 2 directors.
Director Mohamed S., appointed on 21 November 2022. Director Madiha K., appointed on 18 August 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-07-29 and the deadline for the next filing is 2024-08-12. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
Office Address | 35 Stewart Road |
Town | London |
Post code | E15 2BA |
Country of origin | United Kingdom |
Registration Number | 12781438 |
Date of Incorporation | Thu, 30th Jul 2020 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 31st July |
Company age | 4 years old |
Account next due date | Tue, 30th Apr 2024 (32 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
Last confirmation statement dated | Sat, 29th Jul 2023 |
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Mohamed S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Madiha K. This PSC owns 75,01-100% shares. Then there is Mohamed S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohamed S.
Notified on | 21 November 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Madiha K.
Notified on | 12 February 2021 |
Ceased on | 21 November 2022 |
Nature of control: |
75,01-100% shares |
Mohamed S.
Notified on | 30 July 2020 |
Ceased on | 14 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
Balance Sheet | |||
Cash Bank On Hand | 1 | 1 473 | 15 988 |
Net Assets Liabilities | 1 | 829 | 1 961 |
Property Plant Equipment | 500 000 | ||
Other | |||
Additions Other Than Through Business Combinations Property Plant Equipment | 500 000 | ||
Average Number Employees During Period | 1 | 1 | 1 |
Creditors | 644 | 514 027 | |
Net Current Assets Liabilities | 1 | 829 | -498 039 |
Other Creditors | 450 | 510 243 | |
Property Plant Equipment Gross Cost | 500 000 | ||
Taxation Social Security Payable | 194 | 3 784 | |
Number Shares Allotted | 1 | ||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 29th July 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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