Momentous Properties Limited

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Momentous Properties Limited

04286071•Private Limited With Share Capital

188 Brent Street, London, NW41BE

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Incorporated

12/09/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Momentous Properties Limited (04286071) is a private limited with share capital incorporated on 12/09/2001 (24 years old) and registered in london, NW41BE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/09/2001
NW41BE

Financial Overview

Total Assets

£1.97M

Liabilities

£1.93M

Net Assets

£35.1K

Cash

£12.1K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
gary mark wayne
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Legacy
Category:Mortgage
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Mortgage
Date:05-07-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Address
Date:02-02-2005
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Mortgage
Date:02-09-2004
Legacy
Category:Mortgage
Date:02-09-2004
Legacy
Category:Mortgage
Date:02-09-2004
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Annual Return
Date:10-10-2002
Legacy
Category:Mortgage
Date:14-08-2002
Legacy
Category:Mortgage
Date:25-01-2002
Legacy
Category:Mortgage
Date:15-01-2002
Legacy
Category:Mortgage
Date:02-01-2002
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Address
Date:14-09-2001
Incorporation Company
Category:Incorporation
Date:12-09-2001

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/06/2025
Latest Accounts30/09/2024

Trading Addresses

188 Brent Street, London, NW41BERegistered
5 Broadbent Close, London, N65JW

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Contact

188 Brent Street, London, NW41BE