Introduction
Watch Company
M
MJB PROPERTIES ONE LIMITED
MJB PROPERTIES ONE LIMITED is an active company incorporated on 4 January 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MJB PROPERTIES ONE LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10546411
LTD Company
Age
9 Years
Incorporated 4 January 2017
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 23 December 2024 (1 year ago)
Submitted on 3 January 2025 (1 year ago)
Next Due
Due by 6 January 2026
For period ending 23 December 2025
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
Alpha House, 176a High Street Barnet EN5 5SZ England
From: 4 January 2017To: 20 September 2017
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEWIS, Carolyn Rachel
ActiveCornwall Avenue, LondonN3 1LF
Secretary
Appointed 02 Jan 2018
LEWIS, Carolyn Rachel
Cornwall Avenue, LondonN3 1LF
Secretary
02 Jan 2018
Active
BOBBE, Melanie Jane
ActiveCornwall Avenue, LondonN3 1LF
Born April 1963
Director
Appointed 04 Jan 2017
BOBBE, Melanie Jane
Cornwall Avenue, LondonN3 1LF
Born April 1963
Director
04 Jan 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clumpy Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2017
Clumpy Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2017
Active
High Street, Barnet
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jan 2017
Ceased 25 Apr 2017
Alliance And Mutual Investment Company Ltd
High Street, Barnet
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jan 2017
Ceased 25 Apr 2017
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
15 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2018
15 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2018
14 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2018
20 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2017