37 MS Properties Limited

Company Registration Number: 04296752

Company registered in England and Wales

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37 MS Properties Limited is a Private Company Limited by Shares first registered on 1 October 2001. Its current registered address is in London.

Registered Address

37 MS PROPERTIES LIMITED
37 MONTAGU SQUARE
LONDON
ENGLAND
W1H 2LL

There are 5 companies currently registered at this postcode, including this one.

All companies at W1H 2LL

Registration Data

Company Number

04296752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,539£47,521£42,084£36,640£31,045£24,972
of which Cash £52,539£46,280£41,760£35,860£29,616£23,607
Total Assets £52,539£47,521£42,084£36,640£31,045£24,972
Current Liabilities £44,678£39,596£34,763£29,453£24,867£19,810
Net Current Assets £7,861£7,925£7,321£7,187£6,178£5,162
Total Net Worth £9,515£9,579£8,975£8,841£7,832£6,816

Previous Names

No previous names

Company Officers

  • DEWAN, Anjali

    Director

    Appointed on 25 April 2016

     

    Nationality: Indian

    Occupation: None

    Month of birth: October 1953

    37
    Montagu Square
    Flat 3
    London
    W1H 2LL
    England

  • PITTARD, Ashley

    Director

    Appointed on 17 January 2017

     

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1973

    Flat 2, 37
    Montagu Square
    London
    W1H 2LL
    England

  • WILSON, Neil Lewis Stuart

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1969

    37
    Montagu Square
    Flat 1
    London
    W1H 2LL
    United Kingdom

  • CUSHIN, Joan

    Secretary

    Appointed on 11 November 2002

    Resigned on 18 April 2016

    Nationality: Usa

    Occupation: Executive

    19-21 Crawford Street
    Suite 351
    London
    W1H 1PJ

  • HARRINGTON, Jean Louise

    Secretary

    Appointed on 20 November 2001

    Resigned on 11 November 2002

    Strawberry Cottage
    Frogwell
    Tiverton
    Devon
    EX16 8BQ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2001

    Resigned on 19 November 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • DEWAN, Vinay Kumar

    Director

    Appointed on 11 November 2002

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Executive

    Month of birth: October 1948

    Flat 3 37 Montagu Square
    London
    W1H 2LL

  • HARRINGTON, Terence Ralph

    Director

    Appointed on 20 November 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1948

    Strawberry Cottage
    Frogwell
    Tiverton
    Devon
    EX16 8BQ

  • SCOLLAY, John Philip Raymond

    Director

    Appointed on 11 November 2002

    Resigned on 30 November 2016

    Nationality: New Zealander

    Occupation: Executive

    Month of birth: February 1951

    19-21 Crawford Street
    Suite 351
    London
    W1H 1PJ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2001

    Resigned on 19 November 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 January 2017 Appointment of Mr Ashley Pittard as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YBA162. Transaction: MzE2NjgxMDQ3MWFkaXF6a2N4.

  2. 17 January 2017 Registered office address changed from Suite 226 19-21 Crawford Street London W1H 1PJ to C/O 37 Ms Properties Limited 37 Montagu Square London W1H 2LL on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB9WV4. Transaction: MzE2NjgwOTM1N2FkaXF6a2N4.

  3. 11 December 2016 Termination of appointment of John Philip Raymond Scollay as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5LMP84R. Transaction: MzE2NDEzODY5MmFkaXF6a2N4.

  4. 24 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A5HMTMKY. Transaction: MzE2MDMxNzg4OWFkaXF6a2N4.

  5. 11 October 2016 Director's details changed for Mrs Anjali Dewan on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X5HEM1WI. Transaction: MzE1OTQxNjMzMmFkaXF6a2N4.

  6. 11 October 2016 Appointment of Mrs Anjali Dewan as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X5HELFR6. Transaction: MzE1OTQwOTc4OGFkaXF6a2N4.

  7. 8 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58OJ9PK. Transaction: MzE1MDMzMDk4NmFkaXF6a2N4.

  8. 26 April 2016 Termination of appointment of Joan Cushin as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM02. Barcode: X55P810P. Transaction: MzE0NzI2MzQxMmFkaXF6a2N4.

  9. 18 April 2016 Director's details changed for Mr Neil Lewis Stuart Wilson on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: CH01. Barcode: X556JGQ8. Transaction: MzE0NjUwNzIxOGFkaXF6a2N4.

  10. 12 November 2015 Termination of appointment of Vinay Kumar Dewan as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X4K0AX6B. Transaction: MzEzNTA0MDM0NGFkaXF6a2N4.

  11. 5 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE9NUB. Transaction: MzEzMjQwNDQwNGFkaXF6a2N4.

  12. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YJPH5. Transaction: MzEyMTc2MTkwMGFkaXF6a2N4.

  13. 11 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IB77HL. Transaction: MzEwOTI4MTE1NGFkaXF6a2N4.

  14. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38CXKNT. Transaction: MzEwMDQ0NDc5NmFkaXF6a2N4.

  15. 10 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO1G8I. Transaction: MzA4Njc2NjI5NmFkaXF6a2N4.

  16. 23 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24Q13W1. Transaction: MzA3NTA0MjgwNmFkaXF6a2N4.

  17. 22 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44GWP. Transaction: MzA2NjIzNzA5MWFkaXF6a2N4.

  18. 24 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17B0BD7. Transaction: MzA1NjM2NzQzMWFkaXF6a2N4.

  19. 6 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XYW79Y5A. Transaction: MzA0NTAxMzg5NWFkaXF6a2N4.

  20. 24 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X03YFV9H. Transaction: MzAzOTM3ODA4OWFkaXF6a2N4.

  21. 5 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XJC9NNZA. Transaction: MzAyNDYyMDgxN2FkaXF6a2N4.

  22. 12 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7FANLFT. Transaction: MzAxOTMyNDM3MmFkaXF6a2N4.

  23. 11 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XZNHSEV1. Transaction: MzAwMjY2MzY0NmFkaXF6a2N4.

  24. 11 November 2009 Director's details changed for Mr Neil Lewis Stuart Wilson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZNHREV0. Transaction: MzAwMjY1ODUxM2FkaXF6a2N4.

  25. 11 November 2009 Director's details changed for John Philip Raymond Scollay on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZNHQEVZ. Transaction: MzAwMjY1ODUxMGFkaXF6a2N4.

  26. 11 November 2009 Director's details changed for Vinay Kumar Dewan on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZNHPEVY. Transaction: MzAwMjY1ODQyOGFkaXF6a2N4.

  27. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYHCTEGZ. Transaction: MzAwMTc0ODc2MWFkaXF6a2N4.

  28. 8 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSE43RX. Transaction: MjAxNTAxODEzM2FkaXF6a2N4.

  29. 7 October 2008 Director's change of particulars / john scollay / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWSE33RW. Transaction: MjAxNTAxNzExMGFkaXF6a2N4.

  30. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA69V3GD. Transaction: MjAxNDMzODg5MWFkaXF6a2N4.

  31. 20 November 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYyMjIwNGFkaXF6a2N4.

  32. 16 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0MTg0M2FkaXF6a2N4.

  33. 20 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUyOTg0MWFkaXF6a2N4.

  34. 27 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzOTIxN2FkaXF6a2N4.

  35. 24 July 2006 Registered office changed on 24/07/06 from: suite 351 78 marylebone high street london W1U 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUxNDM1NGFkaXF6a2N4.

  36. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk2NTk1NWFkaXF6a2N4.

  37. 24 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyMDk1MWFkaXF6a2N4.

  38. 10 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDkwMzQzOWFkaXF6a2N4.

  39. 27 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEzMDk4NWFkaXF6a2N4.

  40. 24 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwMDAxNmFkaXF6a2N4.

  41. 31 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjk1NDQ1OWFkaXF6a2N4.

  42. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIyMDkyNmFkaXF6a2N4.

  43. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI2MTYxM2FkaXF6a2N4.

  44. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc0ODA2N2FkaXF6a2N4.

  45. 20 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODgzMzM2MWFkaXF6a2N4.

  46. 20 January 2003 Ad 31/12/02--------- £ si [email protected]=2998 £ ic 2/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzc5NTkwOWFkaXF6a2N4.

  47. 7 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU3MjI0NWFkaXF6a2N4.

  48. 7 December 2002 Registered office changed on 07/12/02 from: strawberry cottage frogwell tiverton devon EX16 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjYwNzI2M2FkaXF6a2N4.

  49. 26 November 2002 Nc inc already adjusted 11/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDA0MjQxMGFkaXF6a2N4.

  50. 26 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQ3MjYzNmFkaXF6a2N4.

  51. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYzMDQzNWFkaXF6a2N4.

  52. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk4MjQxNmFkaXF6a2N4.

  53. 21 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY5MjgxN2FkaXF6a2N4.

  54. 12 August 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjYwNzY4NWFkaXF6a2N4.

  55. 18 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzM5OTAxNmFkaXF6a2N4.

  56. 18 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjE3MDU1NGFkaXF6a2N4.

  57. 18 April 2002 Registered office changed on 18/04/02 from: 60 hazelbury avenue abbots langley hertfordshire WD5 0DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg2NzQ4NWFkaXF6a2N4.

  58. 27 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mjc2NzQ1N2FkaXF6a2N4.

  59. 27 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0NjY5NGFkaXF6a2N4.

  60. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEyODk5OWFkaXF6a2N4.

  61. 27 November 2001 Registered office changed on 27/11/01 from: 60 hazelbury avenue abbot langley hertfordshire WD5 0DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM5NTgwNWFkaXF6a2N4.

  62. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ3NTg5NmFkaXF6a2N4.

  63. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzNzc5OGFkaXF6a2N4.

  64. 22 November 2001 Registered office changed on 22/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU3Mzk2M2FkaXF6a2N4.

  65. 1 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTI4OTA1NWFkaXF6a2N4.

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