M.M.D. (PROPERTIES) LIMITED
Active - Accounts Filed
General Information
NAME
M.M.D. (PROPERTIES) LIMITED
COMPANY NUMBER
04448716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/05/2002
(22 years and 6 months old)
WEBSITE
http://achuk.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 5DS
Telephone: 02088123380
TPS: No
68 Grafton Way
London
W1T 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.M.D. (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| QUISTHEADS INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Shane Shahin Desai (912590333) has left the board |
Credit Risk Overview
Want to learn more about M.M.D. (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.M.D. (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.M.D. (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/04/2024 - Present (8 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/05/2002 - Present (22 years and 6 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
28/05/2002 - 01/12/2017 (15 years and 6 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.M.D. (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| QUISTHEADS INVESTMENTS LIMITED | Company is dissolved | View Report |
| SHERINGHAM HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ZENWISH LIMITED | Receiver/Manager | View Report |
| ZENWISH LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Shane Shahin Desai (912590333) has left the board |
| 05/06/2024 | New Board Member Akash Malhotra (932258962) Appointed |
| 05/06/2024 | New Board Member Sunaina Malhotra (909010157) Appointed |
| 03/04/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Shane Shahin Desai (912590333) Appointed |
| 29/03/2024 | New Board Member Shane Shahin Desai (932109710) Appointed |
| 29/03/2024 | Arun Kumar Malhotra (907886812) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | Shane Shahin Desai (907957894) has left the board |
| 23/03/2018 | New Board Member Arun Kumar Malhotra (907886812) Appointed |
| 21/02/2018 | Shane Shahin Desai (924309350) has left the board |
| 21/02/2018 | New Board Member Shane Shahin Desai (907957894) Appointed |
| 14/02/2018 | Tina Lorette Smithers (903282577) has left the board |
| 14/02/2018 | Marlene Doreen Decker (903206627) has left the board |
| 14/02/2018 | Nicola Lisa Downing (902151006) has left the board |
| 14/02/2018 | New Board Member Shane Shahin Desai (924309350) Appointed |
| 24/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 26/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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