About

Registered Number: 05027493
Date of Incorporation: 27/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

 

Having been setup in 2004, Modern Property Development Ltd are based in Hitchin, Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 11 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 29 January 2016
AR01 - Annual Return 13 February 2015
CH01 - Change of particulars for director 13 February 2015
CH03 - Change of particulars for secretary 13 February 2015
AA - Annual Accounts 23 September 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 30 January 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 29 January 2013
MG01 - Particulars of a mortgage or charge 03 November 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 07 February 2011
AA01 - Change of accounting reference date 17 January 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 01 April 2007
395 - Particulars of a mortgage or charge 23 February 2007
363a - Annual Return 02 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
AA - Annual Accounts 23 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2006
363a - Annual Return 14 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 14 February 2005
287 - Change in situation or address of Registered Office 08 September 2004
395 - Particulars of a mortgage or charge 14 April 2004
395 - Particulars of a mortgage or charge 08 April 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
NEWINC - New incorporation documents 27 January 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 October 2012 Outstanding

N/A

Legal mortgage 13 February 2007 Outstanding

N/A

Debenture 08 April 2004 Outstanding

N/A

Legal mortgage 01 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.