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M13 Properties Ltd LONDON


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.

M13 Properties Ltd Address / Contact

Office Address 35 Stewart Road
Town London
Post code E15 2BA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mohamed S.

Position: Director

Appointed: 21 November 2022

Madiha K.

Position: Director

Appointed: 18 August 2021

Mohamed S.

Position: Director

Appointed: 30 July 2020

Resigned: 14 February 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand11 47315 988
Net Assets Liabilities18291 961
Property Plant Equipment  500 000
Other
Additions Other Than Through Business Combinations Property Plant Equipment  500 000
Average Number Employees During Period111
Creditors 644514 027
Net Current Assets Liabilities1829-498 039
Other Creditors 450510 243
Property Plant Equipment Gross Cost  500 000
Taxation Social Security Payable 1943 784
Number Shares Allotted1  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th July 2023
filed on: 1st, August 2023
Free Download (3 pages)

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