MY PROPERTY FILE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MY PROPERTY FILE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MY PROPERTY FILE GROUP LIMITED was incorporated 4 years ago on 24/09/2019 and has the registered number: 12223558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MY PROPERTY FILE GROUP LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 213-214 LONGCROFT HOUSE
LONDON
EC2M 4NS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROPERTY PURCHASING (UK) LIMITED (until 08/11/2023)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIRAV RAVAL May 1983 British Director 2023-04-28 CURRENT
MR NIRAV RAVAL May 1983 British Director 2020-10-01 UNTIL 2023-04-28 RESIGNED
MR JAMES TREVOR KEEBLE Mar 1981 British Director 2023-04-28 UNTIL 2023-10-31 RESIGNED
MR JOHN DEVONSHIRE May 1980 British Director 2020-03-01 UNTIL 2021-02-19 RESIGNED
MR NICHOLAS DAVIES May 1985 British Director 2019-09-24 UNTIL 2020-07-13 RESIGNED
CLAIRE EMMA CARRODUS Mar 1979 British Director 2022-04-12 UNTIL 2023-04-28 RESIGNED
CLAIRE EMMA CARRODUS Mar 1979 British Director 2023-04-28 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Property Purchasing Holdings Ltd 2019-09-30 Essex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Davies 2019-09-24 - 2019-09-30 5/1985 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AITCH GROUP HOLDINGS LIMITED LEYTONSTONE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AITCH TRUSTEES LIMITED LEYTONSTONE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AITCH (FURBS) TRUSTEES LIMITED LEYTONSTONE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANWORTH SERVICES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
ASSURED PROPERTY FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TITANIUM DEVELOPMENTS LTD ILFORD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MY PROPERTY FILE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MY PROPERTY FILE 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MY PROPERTY FILE 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MY PROPERTY FILE GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MY PROPERTY FILE 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TITANIUM KERSWELL LTD ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESIPRO INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
101 - 109 FAIRFIELD ROAD LLP LEYTONSTONE Dissolved... FULL None Supplied
2 - 6 CROPLEY STREET LLP LEYTONSTONE Dissolved... FULL None Supplied
71-75 CHEVENING ROAD LLP LEYTONSTONE Dissolved... FULL None Supplied
63 CHRISTCHURCH AVENUE LLP LEYTONSTONE Dissolved... FULL None Supplied
90 WHISTON ROAD LLP LEYTONSTONE Dissolved... FULL None Supplied
1 SHORROLDS ROAD LLP LEYTONSTONE Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-06-01 31-08-2021 101,557 Cash -945,456 equity
ACCOUNTS - Final Accounts preparation 2021-06-25 30-09-2020 4,861 Cash -734,611 equity

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