My Properties London Ltd. net worth, address, company information. Free

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My Properties London Ltd (Companies House Registration Number 12681373) is a private limited company founded on 2020-06-19 in England. This firm can be found at C/O City's Group, 49 York Road, Ilford IG1 3AD. Having undergone a change in 2023-07-28, the previous name the enterprise used was Shad Yad Ltd. My Properties London Ltd is operating under Standard Industrial Classification code: 98000 that means "residents property management".

Company details

Name	My Properties London Ltd
Number	12681373
Date of Incorporation:	2020/06/19
End of financial year:	30 June
Address:	C/o City's Group, 49 York Road, Ilford, IG1 3AD
SIC code:	98000 - Residents property management

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Mohammed Y. (appointed on 27 July 2023), Gailan S. (appointment date: 26 July 2023). The official register indexes 4 persons of significant control, namely: Mohammed Y. has over 3/4 of shares, 3/4 to full of voting rights, Gailan S. has 1/2 or less of shares, Mohammed Y. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2021-06-30	2022-06-30	2023-06-30
Total Assets Less Current Liabilities	137,308	142,949	140,673
Current Assets	-	6,937	4,863
Fixed Assets	-	136,012	135,810

People with significant control

Mohammed Y.

26 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gailan S.

26 July 2023 - 25 March 2024

Nature of control:	25-50% shares

Mohammed Y.

26 July 2023 - 26 July 2023

Nature of control:	25-50% shares

Fuad F.

19 June 2020 - 26 July 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC04) Change to a person with significant control Thu, 1st Feb 2024 filed on: 3rd, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Thu, 1st Feb 2024 filed on: 3rd, February 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 1st Feb 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed shad yad LTDcertificate issued on 28/07/23 filed on: 28th, July 2023 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 26th Jul 2023 filed on: 27th, July 2023 \| persons with significant control	Free Download (1 page)
(AP01) On Thu, 27th Jul 2023 new director was appointed. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 27th Jul 2023 - the day director's appointment was terminated filed on: 27th, July 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 26th Jul 2023 filed on: 27th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 26th Jul 2023 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 26th Jul 2023 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Wed, 26th Jul 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 18th Jun 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Wed, 26th Jul 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 26th Jul 2023 filed on: 26th, July 2023 \| persons with significant control	Free Download (1 page)
(AP01) On Wed, 26th Jul 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 14th, July 2022 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, June 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 18th Jun 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 24th, May 2022 \| gazette	Free Download (1 page)
(AD01) Address change date: Tue, 30th Nov 2021. New Address: C/O City's Group 49 York Road Ilford Essex IG1 3AD. Previous address: C/O City's Group 12 Chapel Road Ilford Essex IG1 2AG England filed on: 30th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 18th Jun 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2020 \| incorporation	Free Download (10 pages)

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