Mnb Properties Ltd

About

Registered Number: 08449971
Date of Incorporation: 18/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Solar House, 282 Chase Road, London, N14 6NZ,

 

Mnb Properties Ltd was founded on 18 March 2013, it's status in the Companies House registry is set to "Active". The companies directors are listed as Berger, Matthew, Bord, Nicholas Ian, Berger, Katherine Elizabeth at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGER, Matthew 02 January 2015 - 1
BORD, Nicholas Ian 18 March 2013 - 1
BERGER, Katherine Elizabeth 18 March 2013 02 January 2015 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
MR01 - N/A 29 January 2020
AA - Annual Accounts 31 December 2019
MR01 - N/A 06 November 2019
MR01 - N/A 23 October 2019
MR01 - N/A 16 October 2019
MR01 - N/A 28 August 2019
CS01 - N/A 11 April 2019
MR01 - N/A 21 February 2019
MR01 - N/A 21 January 2019
MR01 - N/A 07 January 2019
MR01 - N/A 07 January 2019
MR01 - N/A 03 January 2019
MR01 - N/A 03 January 2019
AA - Annual Accounts 27 December 2018
MR01 - N/A 22 May 2018
MR01 - N/A 26 April 2018
MR01 - N/A 25 April 2018
MR01 - N/A 25 April 2018
MR01 - N/A 25 April 2018
MR01 - N/A 23 April 2018
CS01 - N/A 09 April 2018
MR01 - N/A 07 March 2018
MR01 - N/A 07 March 2018
AD01 - Change of registered office address 26 February 2018
MR01 - N/A 12 January 2018
MR01 - N/A 12 January 2018
MR01 - N/A 12 January 2018
MR01 - N/A 12 January 2018
MR01 - N/A 12 January 2018
MR01 - N/A 11 January 2018
MR01 - N/A 11 January 2018
MR01 - N/A 11 January 2018
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
AA - Annual Accounts 05 December 2017
MR01 - N/A 12 November 2017
MR01 - N/A 28 March 2017
CS01 - N/A 20 March 2017
MR01 - N/A 15 March 2017
MR01 - N/A 01 March 2017
MR01 - N/A 01 March 2017
MR01 - N/A 01 March 2017
MR01 - N/A 27 February 2017
MR01 - N/A 01 February 2017
AA - Annual Accounts 13 December 2016
MR01 - N/A 15 August 2016
MR01 - N/A 09 June 2016
AR01 - Annual Return 27 April 2016
MR01 - N/A 09 March 2016
MR01 - N/A 23 December 2015
AA - Annual Accounts 14 December 2015
MR01 - N/A 05 October 2015
MR01 - N/A 29 April 2015
MR01 - N/A 29 April 2015
AR01 - Annual Return 27 March 2015
SH08 - Notice of name or other designation of class of shares 10 March 2015
MR01 - N/A 06 March 2015
SH01 - Return of Allotment of shares 26 February 2015
AP01 - Appointment of director 23 January 2015
TM01 - Termination of appointment of director 23 January 2015
AA - Annual Accounts 17 December 2014
CH01 - Change of particulars for director 06 June 2014
AD01 - Change of registered office address 06 June 2014
CH01 - Change of particulars for director 06 June 2014
AR01 - Annual Return 01 May 2014
MR01 - N/A 05 March 2014
MR01 - N/A 22 October 2013
MR01 - N/A 22 October 2013
MR01 - N/A 12 September 2013
NEWINC - New incorporation documents 18 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2020 Outstanding

N/A
A registered charge 06 November 2019 Outstanding

N/A
A registered charge 18 October 2019 Outstanding

N/A
A registered charge 16 October 2019 Outstanding

N/A
A registered charge 21 August 2019 Outstanding

N/A
A registered charge 08 February 2019 Outstanding

N/A
A registered charge 18 January 2019 Outstanding

N/A
A registered charge 21 December 2018 Outstanding

N/A
A registered charge 21 December 2018 Outstanding

N/A
A registered charge 21 December 2018 Outstanding

N/A
A registered charge 21 December 2018 Outstanding

N/A
A registered charge 11 May 2018 Outstanding

N/A
A registered charge 26 April 2018 Outstanding

N/A
A registered charge 20 April 2018 Outstanding

N/A
A registered charge 20 April 2018 Outstanding

N/A
A registered charge 20 April 2018 Outstanding

N/A
A registered charge 16 April 2018 Outstanding

N/A
A registered charge 05 March 2018 Outstanding

N/A
A registered charge 05 March 2018 Outstanding

N/A
A registered charge 10 January 2018 Outstanding

N/A
A registered charge 10 January 2018 Outstanding

N/A
A registered charge 10 January 2018 Outstanding

N/A
A registered charge 10 January 2018 Outstanding

N/A
A registered charge 10 January 2018 Outstanding

N/A
A registered charge 10 January 2018 Outstanding

N/A
A registered charge 10 January 2018 Outstanding

N/A
A registered charge 10 January 2018 Outstanding

N/A
A registered charge 07 November 2017 Outstanding

N/A
A registered charge 24 March 2017 Fully Satisfied

N/A
A registered charge 09 March 2017 Outstanding

N/A
A registered charge 01 March 2017 Fully Satisfied

N/A
A registered charge 01 March 2017 Outstanding

N/A
A registered charge 01 March 2017 Fully Satisfied

N/A
A registered charge 24 February 2017 Fully Satisfied

N/A
A registered charge 27 January 2017 Fully Satisfied

N/A
A registered charge 12 August 2016 Outstanding

N/A
A registered charge 08 June 2016 Fully Satisfied

N/A
A registered charge 04 March 2016 Fully Satisfied

N/A
A registered charge 17 December 2015 Outstanding

N/A
A registered charge 29 September 2015 Outstanding

N/A
A registered charge 24 April 2015 Fully Satisfied

N/A
A registered charge 10 April 2015 Fully Satisfied

N/A
A registered charge 04 March 2015 Outstanding

N/A
A registered charge 28 February 2014 Fully Satisfied

N/A
A registered charge 18 October 2013 Outstanding

N/A
A registered charge 18 October 2013 Fully Satisfied

N/A
A registered charge 29 August 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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