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

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Megasterling Properties Limited (registration number 05966905) is a private limited company created on 2006-10-13. This business has its registered office at 31 Falcon Way, Harrow HA3 0TW. Megasterling Properties Limited operates 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	Megasterling Properties Limited
Number	05966905
Date of Incorporation:	2006/10/13
End of financial year:	31 December
Address:	31 Falcon Way, Harrow, HA3 0TW
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the firm, we can name: Belaben T. (appointed on 08 June 2014). The official register indexes 1 person of significant control - Belayuh Limited, a corporation that is located at Falcon Way, HA3 0TW Harrow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-10-31	2011-10-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	424	450	470	495	1,028	1,067	1,996	2,733	2,944	1,835	2,585	2,403	2,403
Fixed Assets	354,202	354,202	354,202	354,202	354,202	354,202	354,202	354,202	354,202	354,202	354,202	411,057	521,057
Total Assets Less Current Liabilities	248,533	248,559	248,579	248,530	249,063	249,102	249,845	250,440	250,611	249,502	240,170	227,510	227,510
Shareholder Funds	-16,175	-16,149	-16,129	-16,104	-15,645	-15,662	-14,863	-	-	-	-	-	-
Tangible Fixed Assets	354,202	354,202	354,202	354,202	354,202	354,202	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	500	500	-	-	-	-	-	-	-

People with significant control

Belayuh Limited

6 April 2016

Address	31 Falcon Way, Harrow, HA3 0TW, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	07211839
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Fri, 1st Mar 2024 new director was appointed. filed on: 28th, March 2024 \| officers	Free Download (2 pages)

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(AP01) On Fri, 1st Mar 2024 new director was appointed. filed on: 28th, March 2024 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, September 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 14th Jan 2016: 500.00 GBP capital
(TM01) Director's appointment terminated on Tue, 13th Jan 2015 filed on: 7th, February 2015 \| officers	Free Download (1 page)
(AP01) On Sun, 8th Jun 2014 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on Mon, 12th Jan 2015 to 31 Falcon Way Harrow Middlesex HA3 0TW filed on: 12th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, June 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Oct 2013 filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 31st Jan 2014: 500.00 GBP capital
(AA01) Extension of accounting period to Mon, 31st Dec 2012 from Wed, 31st Oct 2012 filed on: 31st, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 16th, October 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 16th Oct 2012 filed on: 16th, October 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 11th Oct 2012. Old Address: 31 Falcon Way Harrow Middlesex HA3 0TW filed on: 11th, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 4th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Oct 2011 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Tue, 3rd Jan 2012 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 3rd Jan 2012 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 28th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Oct 2010 filed on: 25th, December 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 13th Oct 2009 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(CH03) On Tue, 13th Oct 2009 secretary's details were changed filed on: 2nd, September 2010 \| officers	Free Download (1 page)
(CH01) On Tue, 13th Oct 2009 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Oct 2009 filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(AP01) On Mon, 21st Jun 2010 new director was appointed. filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 15th, April 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 22nd, March 2010 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 19th, January 2010 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on Wed, 23rd Dec 2009. Old Address: 331 Kenton Road Harrow Middlesex HA3 0XS filed on: 23rd, December 2009 \| address	Free Download (1 page)
(AP01) On Thu, 17th Dec 2009 new director was appointed. filed on: 17th, December 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(288b) On Mon, 20th Apr 2009 Appointment terminated secretary filed on: 20th, April 2009 \| officers	Free Download (1 page)
(288a) On Tue, 14th Apr 2009 Director appointed filed on: 14th, April 2009 \| officers	Free Download (1 page)
(288a) On Mon, 13th Apr 2009 Secretary appointed filed on: 13th, April 2009 \| officers	Free Download (1 page)
(288b) On Thu, 9th Apr 2009 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 31/01/2009 from 29 falcon way kenton harrow middlesex HA3 0TW filed on: 31st, January 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(288a) On Wed, 31st Oct 2007 New secretary appointed filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288b) On Wed, 31st Oct 2007 Secretary resigned filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288a) On Wed, 31st Oct 2007 New secretary appointed filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288b) On Wed, 31st Oct 2007 Secretary resigned filed on: 31st, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 31/10/07 from: suite 101 regus building 54 clarendon road watford hertfordshire WD17 1DU filed on: 31st, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/10/07 from: suite 101 regus building, 54 clarendon road, watford, hertfordshire WD17 1DU filed on: 31st, October 2007 \| address	Free Download
(287) Registered office changed on 15/03/07 from: 121-126, merlin house, kilburn high road, kilburn, NW64HY filed on: 15th, March 2007 \| address	Free Download
(287) Registered office changed on 15/03/07 from: 121-126, merlin house kilburn high road kilburn NW64HY filed on: 15th, March 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, October 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 13th, October 2006 \| incorporation	Free Download (18 pages)

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