MRI ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 07296351 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2010 |
| Age | 13 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
MRI ESTATES LIMITED is an active private limited company with number 07296351. It was incorporated 13 years, 10 months, 27 days ago, on 25 June 2010. The company address is New Burlington House New Burlington House, London, NW11 0PU, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Termination secretary company with name termination date
Date: 16 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander Matyas
Termination date: 2022-06-09
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-15
Officer name: Mr Abraham Issacharoff
Documents
Change to a person with significant control
Date: 31 Mar 2022
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-15
Psc name: Mr Abraham Issacharoff
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage satisfy charge full
Date: 07 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072963510024
Documents
Mortgage satisfy charge full
Date: 07 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072963510023
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-25
Charge number: 072963510028
Documents
Change person director company with change date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-22
Officer name: Mr Abraham Matyas
Documents
Change person director company with change date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-22
Officer name: Mr Yoel Rosenthal
Documents
Change person secretary company with change date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Yoel Rosenthal
Change date: 2021-02-22
Documents
Change person director company with change date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-22
Officer name: Mr Abraham Issacharoff
Documents
Change to a person with significant control
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-22
Psc name: Mr Abraham Issacharoff
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2020
Action Date: 26 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-26
Charge number: 072963510027
Documents
Mortgage satisfy charge full
Date: 26 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072963510020
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Accounts with accounts type total exemption full
Date: 21 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2019
Action Date: 02 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-02
Charge number: 072963510026
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2019
Action Date: 02 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072963510025
Charge creation date: 2019-10-02
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2019
Action Date: 11 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-11
Charge number: 072963510024
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2019
Action Date: 11 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072963510023
Charge creation date: 2019-02-11
Documents
Confirmation statement with updates
Date: 26 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Resolution
Date: 31 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 28 Jul 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Jul 2017
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Abraham Issacharoff
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Appoint person director company with name date
Date: 15 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-09
Officer name: Yoel Rosenthal
Documents
Accounts with accounts type total exemption small
Date: 09 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-25
Officer name: Abraham Matyas
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2017
Action Date: 05 Feb 2017
Category: Address
Type: AD01
Old address: 112 Green Lane Edgware Middlesex HA8 8EJ
Change date: 2017-02-05
New address: New Burlington House 1075 Finchley Road London NW11 0PU
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2016
Action Date: 22 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-22
Charge number: 072963510021
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2016
Action Date: 22 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-22
Charge number: 072963510022
Documents
Mortgage satisfy charge full
Date: 16 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072963510015
Documents
Mortgage satisfy charge full
Date: 16 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 16 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 16 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 16 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 16 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072963510016
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2016
Action Date: 23 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-23
Charge number: 072963510020
Documents
Appoint person secretary company with name date
Date: 16 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alexander Matyas
Appointment date: 2016-06-01
Documents
Mortgage satisfy charge full
Date: 17 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 17 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 17 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 17 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 17 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2016
Action Date: 28 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-28
Charge number: 072963510019
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072963510017
Charge creation date: 2015-03-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072963510018
Charge creation date: 2015-03-10
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2014
Action Date: 04 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-04
Charge number: 072963510015
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2014
Action Date: 04 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072963510016
Charge creation date: 2014-09-04
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Mortgage create with deed with charge number
Date: 08 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072963510014
Documents
Mortgage satisfy charge full
Date: 14 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 14 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Change person secretary company with change date
Date: 03 Oct 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Yoel Rosenthal
Change date: 2013-10-01
Documents
Mortgage create with deed with charge number
Date: 02 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072963510013
Documents
Mortgage create with deed with charge number
Date: 13 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072963510012
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2012
Action Date: 25 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-25
Documents
Legacy
Date: 12 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 12 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 21 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 21 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 21 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Legacy
Date: 24 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 16 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2011
Action Date: 25 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-25
Documents
Legacy
Date: 24 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 24 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 21 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 21 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
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