M E PROP LIMITED

113a Jermyn Street, London, SW1Y 6HJ, England
StatusACTIVE
Company No.09674709
CategoryPrivate Limited Company
Incorporated07 Jul 2015
Age8 years, 10 months, 15 days
JurisdictionEngland Wales

SUMMARY

M E PROP LIMITED is an active private limited company with number 09674709. It was incorporated 8 years, 10 months, 15 days ago, on 07 July 2015. The company address is 113a Jermyn Street, London, SW1Y 6HJ, England.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 16 May 2024

Category: Accounts

Type: AA

Made up date: 2023-12-31

Documents

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Confirmation statement with no updates

Date: 07 Sep 2023

Action Date: 24 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-24

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Accounts with accounts type unaudited abridged

Date: 28 Jun 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 27 Sep 2022

Action Date: 24 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-24

Documents

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Termination director company with name termination date

Date: 29 Jun 2022

Action Date: 29 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-06-29

Officer name: Mark Pryce

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Accounts with accounts type unaudited abridged

Date: 27 May 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Appoint person director company with name date

Date: 26 May 2022

Action Date: 26 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-05-26

Officer name: Mrs Jacqueline Francis Hathorn

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Notification of a person with significant control statement

Date: 23 Sep 2021

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Change person director company with change date

Date: 25 Aug 2021

Action Date: 25 Aug 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-08-25

Officer name: Mr Mark Pryce

Documents

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Confirmation statement with no updates

Date: 25 Aug 2021

Action Date: 24 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-24

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Accounts with accounts type unaudited abridged

Date: 25 Aug 2021

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Cessation of a person with significant control

Date: 25 Aug 2021

Action Date: 25 Aug 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Hadeda Consultants Limited

Cessation date: 2020-08-25

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Confirmation statement with updates

Date: 25 Aug 2020

Action Date: 24 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-24

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Notification of a person with significant control

Date: 25 Aug 2020

Action Date: 17 Aug 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC03

Notification date: 2020-08-17

Psc name: Hadeda Consultants Limited

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Withdrawal of a person with significant control statement

Date: 24 Aug 2020

Action Date: 24 Aug 2020

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2020-08-24

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Accounts with accounts type unaudited abridged

Date: 20 Aug 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 27 Aug 2019

Action Date: 24 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-24

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Accounts with accounts type micro entity

Date: 12 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Accounts with accounts type micro entity

Date: 21 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with updates

Date: 24 Aug 2018

Action Date: 24 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-24

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Confirmation statement with no updates

Date: 29 Mar 2018

Action Date: 29 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-29

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Accounts with accounts type total exemption small

Date: 07 Apr 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

Documents

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Confirmation statement with updates

Date: 29 Mar 2017

Action Date: 29 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-29

Documents

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Change registered office address company with date old address new address

Date: 29 Mar 2017

Action Date: 29 Mar 2017

Category: Address

Type: AD01

Old address: 1 Custom House Reach Odessa Street London SE16 7LX United Kingdom

Change date: 2017-03-29

New address: 113a Jermyn Street London SW1Y 6HJ

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Termination director company with name termination date

Date: 29 Mar 2017

Action Date: 13 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-03-13

Officer name: Noormahomed Omar Jhaveri

Documents

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Appoint person director company with name date

Date: 29 Mar 2017

Action Date: 13 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-03-13

Officer name: Mr Mark Pryce

Documents

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Termination director company with name termination date

Date: 29 Mar 2017

Action Date: 13 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-03-13

Officer name: Noormahomed Omar Jhaveri

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Change account reference date company current extended

Date: 15 Aug 2016

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2016-07-31

New date: 2016-12-31

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Confirmation statement with updates

Date: 04 Aug 2016

Action Date: 06 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-06

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Incorporation company

Date: 07 Jul 2015

Category: Incorporation

Type: NEWINC

Documents

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