Mml Properties Ltd was setup in 2003. We do not know the number of employees at this company. There are 3 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAY, Michael | 14 November 2003 | 20 March 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSELL, Ian Phillip | 06 February 2015 | - | 1 |
BRAY, Elizabeth Pamela Anne | 14 November 2003 | 06 February 2015 | 1 |
Document Type | Date | |
---|---|---|
DISS40 - Notice of striking-off action discontinued | 26 February 2020 | |
CS01 - N/A | 25 February 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 February 2020 | |
AA - Annual Accounts | 31 August 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 26 August 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AP03 - Appointment of secretary | 04 March 2015 | |
TM02 - Termination of appointment of secretary | 04 March 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 30 August 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
AD01 - Change of registered office address | 19 January 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH03 - Change of particulars for secretary | 08 December 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
363a - Annual Return | 29 December 2008 | |
AA - Annual Accounts | 23 September 2008 | |
395 - Particulars of a mortgage or charge | 31 July 2008 | |
363s - Annual Return | 06 December 2007 | |
395 - Particulars of a mortgage or charge | 25 October 2007 | |
395 - Particulars of a mortgage or charge | 29 August 2007 | |
AA - Annual Accounts | 31 July 2007 | |
395 - Particulars of a mortgage or charge | 25 July 2007 | |
395 - Particulars of a mortgage or charge | 15 December 2006 | |
363s - Annual Return | 28 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
287 - Change in situation or address of Registered Office | 05 September 2006 | |
395 - Particulars of a mortgage or charge | 01 September 2006 | |
395 - Particulars of a mortgage or charge | 21 August 2006 | |
AA - Annual Accounts | 02 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2006 | |
363s - Annual Return | 24 November 2005 | |
RESOLUTIONS - N/A | 28 September 2005 | |
RESOLUTIONS - N/A | 28 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2005 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 26 November 2004 | |
395 - Particulars of a mortgage or charge | 13 November 2004 | |
395 - Particulars of a mortgage or charge | 20 August 2004 | |
395 - Particulars of a mortgage or charge | 12 May 2004 | |
287 - Change in situation or address of Registered Office | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
NEWINC - New incorporation documents | 14 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 July 2008 | Outstanding |
N/A |
Deed of charge | 19 October 2007 | Outstanding |
N/A |
Legal charge | 24 August 2007 | Outstanding |
N/A |
Deed of charge | 23 July 2007 | Outstanding |
N/A |
Deed of charge | 13 December 2006 | Outstanding |
N/A |
Deed of charge | 31 August 2006 | Outstanding |
N/A |
Deed of charge | 16 August 2006 | Outstanding |
N/A |
Legal charge | 12 November 2004 | Outstanding |
N/A |
Legal charge | 09 August 2004 | Fully Satisfied |
N/A |
Mortgage deed | 11 May 2004 | Outstanding |
N/A |