Founded in 1962, Michaelson Properties Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the business. The company has 2 directors.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANCS, Sonia Valerie | N/A | 17 June 1992 | 1 |
GYA, Guru Narain | 17 June 1992 | 02 July 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
PSC07 - N/A | 08 July 2020 | |
PSC07 - N/A | 08 July 2020 | |
PSC02 - N/A | 03 July 2020 | |
AA - Annual Accounts | 19 June 2019 | |
CS01 - N/A | 12 April 2019 | |
AD01 - Change of registered office address | 26 November 2018 | |
AA - Annual Accounts | 21 June 2018 | |
MR04 - N/A | 30 May 2018 | |
MR04 - N/A | 30 May 2018 | |
CS01 - N/A | 12 April 2018 | |
MR04 - N/A | 16 November 2017 | |
MR04 - N/A | 16 November 2017 | |
MR04 - N/A | 16 November 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 26 June 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 14 July 2015 | |
RESOLUTIONS - N/A | 07 June 2015 | |
MR04 - N/A | 17 April 2015 | |
MR04 - N/A | 17 April 2015 | |
MR04 - N/A | 17 April 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 25 July 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AA01 - Change of accounting reference date | 16 January 2013 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 30 December 2010 | |
RESOLUTIONS - N/A | 25 May 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH03 - Change of particulars for secretary | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 14 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
AA - Annual Accounts | 18 February 2009 | |
AA - Annual Accounts | 29 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
363a - Annual Return | 14 April 2008 | |
395 - Particulars of a mortgage or charge | 29 June 2007 | |
395 - Particulars of a mortgage or charge | 12 May 2007 | |
363s - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 19 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2006 | |
363s - Annual Return | 21 April 2006 | |
395 - Particulars of a mortgage or charge | 07 January 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363s - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 03 October 2003 | |
363s - Annual Return | 18 April 2003 | |
AA - Annual Accounts | 21 October 2002 | |
363s - Annual Return | 22 April 2002 | |
AA - Annual Accounts | 19 November 2001 | |
363s - Annual Return | 17 April 2001 | |
AA - Annual Accounts | 18 December 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 21 November 1999 | |
395 - Particulars of a mortgage or charge | 02 July 1999 | |
395 - Particulars of a mortgage or charge | 28 May 1999 | |
363s - Annual Return | 12 April 1999 | |
395 - Particulars of a mortgage or charge | 23 February 1999 | |
AA - Annual Accounts | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
363s - Annual Return | 20 April 1998 | |
288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
AA - Annual Accounts | 12 October 1997 | |
363s - Annual Return | 11 April 1997 | |
AA - Annual Accounts | 10 October 1996 | |
288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
287 - Change in situation or address of Registered Office | 01 July 1996 | |
AA - Annual Accounts | 11 June 1996 | |
363s - Annual Return | 22 May 1996 | |
RESOLUTIONS - N/A | 02 May 1995 | |
RESOLUTIONS - N/A | 02 May 1995 | |
363s - Annual Return | 02 May 1995 | |
AA - Annual Accounts | 02 May 1995 | |
PRE95M - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 21 December 1994 | |
AUD - Auditor's letter of resignation | 08 October 1994 | |
AAMD - Amended Accounts | 30 August 1994 | |
363s - Annual Return | 15 June 1994 | |
288 - N/A | 10 May 1994 | |
AA - Annual Accounts | 06 May 1994 | |
287 - Change in situation or address of Registered Office | 14 February 1994 | |
CERTNM - Change of name certificate | 25 August 1993 | |
AA - Annual Accounts | 30 July 1993 | |
363s - Annual Return | 19 April 1993 | |
395 - Particulars of a mortgage or charge | 26 August 1992 | |
AA - Annual Accounts | 30 July 1992 | |
288 - N/A | 30 July 1992 | |
363s - Annual Return | 15 April 1992 | |
363a - Annual Return | 20 June 1991 | |
AA - Annual Accounts | 06 June 1991 | |
287 - Change in situation or address of Registered Office | 22 May 1991 | |
363 - Annual Return | 10 August 1990 | |
AA - Annual Accounts | 05 June 1990 | |
287 - Change in situation or address of Registered Office | 27 July 1989 | |
AA - Annual Accounts | 18 May 1989 | |
363 - Annual Return | 18 May 1989 | |
363 - Annual Return | 18 May 1989 | |
363 - Annual Return | 07 April 1988 | |
AA - Annual Accounts | 07 April 1988 | |
AA - Annual Accounts | 10 January 1987 | |
363 - Annual Return | 10 January 1987 | |
NEWINC - New incorporation documents | 04 June 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 June 2007 | Fully Satisfied |
N/A |
Legal charge | 10 May 2007 | Fully Satisfied |
N/A |
Deed of charge | 06 January 2006 | Fully Satisfied |
N/A |
Mortgage deed | 30 June 1999 | Fully Satisfied |
N/A |
Mortgage | 25 May 1999 | Fully Satisfied |
N/A |
Mortgage | 03 February 1999 | Fully Satisfied |
N/A |
Charge | 14 August 1992 | Fully Satisfied |
N/A |
Legal charge | 22 May 1978 | Fully Satisfied |
N/A |
Legal charge | 02 September 1970 | Fully Satisfied |
N/A |