Major Properties Limited

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major properties limited
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Major Properties Limited

02021308•Private Limited With Share Capital

4Th Floor 140 Aldersgate, London, EC1A4HY

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Incorporated

20/05/1986

Company Age

40 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Major Properties Limited (02021308) is a private limited with share capital incorporated on 20/05/1986 (40 years old) and registered in london, EC1A4HY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

The re london shoreditch is located in london's fashionable east-end, within easy reach of the city's financial district and liverpool street br and tube station.as well as being convenient for both stanstead and city airports, we are also right on the main arterial route into central london and the...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/05/1986
EC1A4HY

Financial Overview

Total Assets

£499.4K

Liabilities

£104.8K

Net Assets

£394.6K

Est. Turnover

£120.0K

AI Estimated
Unreported
Cash

£11

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
R
rinaldo enrico marcoz
director
S
sean peter martin
director
S
sean peter martin
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Statement Of Affairs
Category:Miscellaneous
Date:17-07-2009
Legacy
Category:Capital
Date:17-07-2009
Resolution
Category:Resolution
Date:09-07-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Mortgage
Date:14-01-2008
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2006
Legacy
Category:Mortgage
Date:27-04-2006
Legacy
Category:Mortgage
Date:27-04-2006
Legacy
Category:Mortgage
Date:27-04-2006
Legacy
Category:Mortgage
Date:27-04-2006
Legacy
Category:Mortgage
Date:27-04-2006
Legacy
Category:Mortgage
Date:27-04-2006
Legacy
Category:Mortgage
Date:27-04-2006
Legacy
Category:Mortgage
Date:27-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Address
Date:24-01-2006
Legacy
Category:Mortgage
Date:21-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:31-01-2004
Legacy
Category:Mortgage
Date:08-12-2003
Accounts With Made Up Date
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Mortgage
Date:13-11-2002
Accounts With Made Up Date
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Mortgage
Date:07-04-2001
Accounts With Made Up Date
Category:Accounts
Date:18-01-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Made Up Date
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Made Up Date
Category:Accounts
Date:01-02-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date11/05/2026
Latest Accounts31/12/2025

Trading Addresses

4Th Floor 140 Aldersgate, London, EC1A4HYRegistered

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Contact

4Th Floor 140 Aldersgate, London, EC1A4HY