About

Registered Number: 04978766
Date of Incorporation: 28/11/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL

 

Mobax Property Holdings Ltd was registered on 28 November 2003 with its registered office in London, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 09 August 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 04 December 2018
MR01 - N/A 06 June 2018
MR01 - N/A 14 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 19 December 2017
PSC04 - N/A 15 December 2017
CH01 - Change of particulars for director 15 December 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 01 December 2016
MR04 - N/A 24 June 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 04 December 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 13 September 2011
MG01 - Particulars of a mortgage or charge 30 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
AA01 - Change of accounting reference date 22 February 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 06 January 2010
SH01 - Return of Allotment of shares 10 November 2009
SH01 - Return of Allotment of shares 10 November 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 04 February 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 22 January 2008
395 - Particulars of a mortgage or charge 19 December 2007
AAMD - Amended Accounts 26 November 2007
AA - Annual Accounts 21 October 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
395 - Particulars of a mortgage or charge 03 February 2007
395 - Particulars of a mortgage or charge 22 December 2006
363s - Annual Return 20 December 2006
AA - Annual Accounts 13 September 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 04 October 2005
395 - Particulars of a mortgage or charge 09 September 2005
RESOLUTIONS - N/A 02 September 2005
RESOLUTIONS - N/A 02 September 2005
RESOLUTIONS - N/A 02 September 2005
395 - Particulars of a mortgage or charge 06 May 2005
395 - Particulars of a mortgage or charge 11 February 2005
395 - Particulars of a mortgage or charge 11 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
RESOLUTIONS - N/A 11 August 2004
CERTNM - Change of name certificate 06 August 2004
287 - Change in situation or address of Registered Office 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
287 - Change in situation or address of Registered Office 25 February 2004
225 - Change of Accounting Reference Date 25 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
395 - Particulars of a mortgage or charge 30 January 2004
395 - Particulars of a mortgage or charge 30 January 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
NEWINC - New incorporation documents 28 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2018 Outstanding

N/A

A registered charge 14 May 2018 Outstanding

N/A

Debenture 24 June 2011 Fully Satisfied

N/A

Legal charge 12 December 2007 Outstanding

N/A

Legal charge 31 January 2007 Fully Satisfied

N/A

Legal charge 18 December 2006 Fully Satisfied

N/A

Legal charge 26 August 2005 Fully Satisfied

N/A

Charge over cash deposit 20 April 2005 Fully Satisfied

N/A

Debenture 08 February 2005 Fully Satisfied

N/A

Legal charge 08 February 2005 Fully Satisfied

N/A

Legal charge 16 January 2004 Fully Satisfied

N/A

Legal charge 16 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.