Megaro Properties Limited. net worth, address, company information. Free

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Megaro Properties Limited (Companies House Registration Number 05204621) is a private limited company established on 2004-08-12 in England. This firm is situated at 48 Dollis Avenue, London N3 1BU. Megaro Properties Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Megaro Properties Limited
Number	05204621
Date of Incorporation:	Thursday 12th August 2004
End of financial year:	31 March
Address:	48 Dollis Avenue, London, N3 1BU
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Sarah M. (appointed on 12 September 2022), Antonio M. (appointment date: 14 August 2004). 1 secretary is also present: Sarah M. (appointed on 14 August 2004). The official register reports 2 persons of significant control, namely: St Pancras Hotels Group Limited can be found at Berkeley Square, W1J 6BD London. This corporate PSC has over 3/4 of shares,. Antonio M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	710,674	1,831,289	9,224,667	8,222,899	9,797,411	8,701,124	8,506,226
Fixed Assets	-	288,259	16,083,496	15,721,751	15,375,215	15,074,645	17,798,540
Total Assets Less Current Liabilities	704,038	1,110,266	18,986,858	16,813,646	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-
Shareholder Funds	704,038	1,110,266	-	-	-	-	-
Tangible Fixed Assets	-	288,259	-	-	-	-	-

People with significant control

St Pancras Hotels Group Limited

23 March 2017

Address	C/O Lexefiscal, 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10030964
Nature of control:	75,01-100% shares

Antonio M.

6 April 2016 - 29 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
(AD01) New registered office address 48 Dollis Avenue London N3 1BU. Change occurred on September 7, 2023. Company's previous address: 22 Dollis Avenue Finchley London N3 1TX. filed on: 7th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
(AP01) On September 12, 2022 new director was appointed. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, June 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, June 2021 \| accounts	Free Download (19 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, April 2021 \| accounts	Free Download (14 pages)
(SH01) Capital declared on January 26, 2021: 1004.00 GBP filed on: 19th, February 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 12th, February 2021 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, February 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, January 2019 \| accounts	Free Download (13 pages)
(CH03) On July 4, 2017 secretary's details were changed filed on: 10th, July 2018 \| officers	Free Download (1 page)
(CH01) On July 4, 2017 director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, July 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 6, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2013 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 15, 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2012 filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2011 filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2010 filed on: 5th, January 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, January 2009 \| accounts	Free Download (6 pages)
(363s) Period up to October 27, 2008 - Annual return with full member list filed on: 27th, October 2008 \| annual return	Free Download (6 pages)
(363s) Period up to October 27, 2008 - Annual return with full member list filed on: 27th, October 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (6 pages)
(363s) Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
(363s) Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (6 pages)
(363s) Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 999 shares on August 14, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on August 14, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/09/04 from: 8/10 stamford hill london N16 6XZ filed on: 17th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/09/04 from: 8/10 stamford hill london N16 6XZ filed on: 17th, September 2004 \| address	Free Download (1 page)
(288a) On September 17, 2004 New director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288b) On September 17, 2004 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(288b) On September 17, 2004 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(288b) On September 17, 2004 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(288b) On September 17, 2004 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
(288a) On September 17, 2004 New secretary appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 17, 2004 New secretary appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 17, 2004 New director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (15 pages)

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