MIDLANDS PROPERTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 4RX

Company number 03147957
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address 23 BELSIZE ROAD, SWISS COTTAGE, LONDON, NW6 4RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MIDLANDS PROPERTY SERVICES LIMITED are www.midlandspropertyservices.co.uk, and www.midlands-property-services.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-nine years and eleven months. Midlands Property Services Limited is a Private Limited Company. The company registration number is 03147957. Midlands Property Services Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Midlands Property Services Limited is 23 Belsize Road Swiss Cottage London Nw6 4rx. The company`s financial liabilities are £1395.53k. It is £-803.64k against last year. The cash in hand is £803.94k. It is £436.57k against last year. And the total assets are £2188.7k, which is £-331.61k against last year. MEHTA, Alkaben is a Secretary of the company. MEHTA, Alkaben is a Director of the company. MEHTA, Dilipkumar Vadilal is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Buying and selling of own real estate".


midlands property services Key Finiance

LIABILITIES £1395.53k
-37%
CASH £803.94k
+118%
TOTAL ASSETS £2188.7k
-14%
All Financial Figures

Current Directors

Secretary
MEHTA, Alkaben
Appointed Date: 06 March 1996
Director
MEHTA, Alkaben
Appointed Date: 06 March 1996
69 years old
Director
MEHTA, Dilipkumar Vadilal
Appointed Date: 06 March 1996
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 March 1996
Appointed Date: 18 January 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 March 1996
Appointed Date: 18 January 1996
73 years old

Persons With Significant Control

Mr Dilipkumar Vadilal Mehta
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLANDS PROPERTY SERVICES LIMITED Events

05 Mar 2017
Confirmation statement made on 18 January 2017 with updates
01 Nov 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 66 more events
15 Mar 1996
Ad 06/03/96--------- £ si 1@1=1 £ ic 1/2
15 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1996
New secretary appointed;new director appointed
15 Mar 1996
New director appointed
18 Jan 1996
Incorporation

MIDLANDS PROPERTY SERVICES LIMITED Charges

22 January 2015
Charge code 0314 7957 0014
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 bancroft and 23/24 brand street hitchin hertfordshire…
22 January 2015
Charge code 0314 7957 0013
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 bancroft and 23/24 brand street hitchin hertfordshire…
10 January 2014
Charge code 0314 7957 0012
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 3/3A vicar street kidderminster worcestershire t/no…
13 December 2007
Legal charge
Delivered: 20 December 2007
Status: Satisfied on 24 February 2015
Persons entitled: National Westminster Bank PLC
Description: 3-3A vicar street kidderminster. By way of fixed charge the…
9 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied on 6 February 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a 117 mount pleasant road, tunbridge wells…
9 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: 90 to 96 south road hayward heath (unregistered). By way of…
19 August 2004
Legal charge
Delivered: 26 August 2004
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: 2-5 bancroft, hitchin, t/no HD28664. By way of fixed charge…
22 February 1999
Commercial mortgage
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as 5 & 7 mount pleasant, st albans title…
22 February 1999
Deed of rental assignment
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as 5 & 7 market place, st albans title…
18 November 1997
Legal mortgage
Delivered: 21 November 1997
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1 bancroft hitchin hertfordshire t/n…
18 November 1997
Legal mortgage
Delivered: 21 November 1997
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 7, 9 and 11 kingsland high street l/b…
18 November 1997
Mortgage debenture
Delivered: 21 November 1997
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 November 1996
Debenture
Delivered: 28 November 1996
Status: Satisfied on 3 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1996
Legal charge
Delivered: 28 November 1996
Status: Satisfied on 2 December 1997
Persons entitled: Barclays Bank PLC
Description: 7, 9 and 11 kingsland high street london borough of hackney…

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