Company number 09320389
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address BRIGHAM HOUSE, 93 HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, ENGLAND, SG180LD
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 twelve events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Brigham House 93 High Street Biggleswade Bedfordshire SG180LD on 16 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MD KLEEN PROPERTIES LIMITED are www.mdkleenproperties.co.uk, and www.md-kleen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Md Kleen Properties Limited is a Private Limited Company.
The company registration number is 09320389. Md Kleen Properties Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Md Kleen Properties Limited is Brigham House 93 High Street Biggleswade Bedfordshire England Sg180ld. . KLEEN, Mia Galadriel Christina is a Director of the company. KLEEN, Niclas Daniel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Niclas Daniel Kleen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MD KLEEN PROPERTIES LIMITED Events
20 Jan 2017
Confirmation statement made on 20 November 2016 with updates
16 Sep 2016
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Brigham House 93 High Street Biggleswade Bedfordshire SG180LD on 16 September 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
26 Sep 2015
Registration of charge 093203890005, created on 8 September 2015
...
... and 2 more events
24 Sep 2015
Registration of charge 093203890004, created on 18 September 2015
17 Sep 2015
Registration of charge 093203890001, created on 14 September 2015
26 Aug 2015
Director's details changed for Mrs Mia Gladriel Christina Kleen on 26 August 2015
20 Nov 2014
Company name changed m d kleen properties LIMITED\certificate issued on 20/11/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-20
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 September 2015
Charge code 0932 0389 0004
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: All and whole the subjects known as and forming flat 16/1…
18 September 2015
Charge code 0932 0389 0003
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: All and whole the subjects known as and forming flat 16/3…
18 September 2015
Charge code 0932 0389 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: All and whole the subjects known as and forming flat 16/2…
14 September 2015
Charge code 0932 0389 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: All and whole the subjects k/a and forming flat 3/1, 73…
8 September 2015
Charge code 0932 0389 0005
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Flats 1 2 & 3 16 green road paisley renfrewshire flat 3/1…