Company number 03963092
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, UNITED KINGDOM, SE11 5QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 300
; Micro company accounts made up to 31 March 2015. The most likely internet sites of M.M.S. PROPERTIES LIMITED are www.mmsproperties.co.uk, and www.m-m-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M S Properties Limited is a Private Limited Company.
The company registration number is 03963092. M M S Properties Limited has been working since 29 March 2000.
The present status of the company is Active. The registered address of M M S Properties Limited is 239 241 Kennington Lane London United Kingdom Se11 5qu. The company`s financial liabilities are £406.89k. It is £94.63k against last year. And the total assets are £14.6k, which is £-28.87k against last year. KEMAL, Aysen is a Secretary of the company. KEMAL, Selim is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ABDI, Mehmet has been resigned. Director ABDI, Mustafa has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
m.m.s. properties Key Finiance
LIABILITIES
£406.89k
+30%
CASH
n/a
TOTAL ASSETS
£14.6k
-67%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Director
ABDI, Mehmet
Resigned: 23 September 2002
Appointed Date: 29 March 2000
62 years old
Director
ABDI, Mustafa
Resigned: 23 September 2002
Appointed Date: 29 March 2000
64 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
M.M.S. PROPERTIES LIMITED Events
30 Dec 2016
Micro company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
31 Dec 2015
Micro company accounts made up to 31 March 2015
08 Jul 2015
Satisfaction of charge 4 in full
08 Jul 2015
Satisfaction of charge 3 in full
...
... and 44 more events
17 Apr 2000
Registered office changed on 17/04/00 from: 152/160 city road london EC1V 2NX
11 Apr 2000
Director resigned
11 Apr 2000
Secretary resigned
05 Apr 2000
New director appointed
29 Mar 2000
Incorporation
3 June 2015
Charge code 0396 3092 0005
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 328 north end road london t/no BGL33825…
11 October 2011
Debenture
Delivered: 21 October 2011
Status: Satisfied
on 8 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Legal charge
Delivered: 4 October 2008
Status: Satisfied
on 8 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 328 north end road, fulham, london t/no…
28 April 2000
Legal mortgage
Delivered: 3 May 2000
Status: Satisfied
on 17 March 2009
Persons entitled: Aib Group (UK) PLC
Description: 328 north end road fulham london part t/n BGL14705. By way…
28 April 2000
Mortgage debenture
Delivered: 3 May 2000
Status: Satisfied
on 17 March 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…