Introduction
Watch Company
M
MBY PROPERTIES LTD
MBY PROPERTIES LTD is an active company incorporated on 26 April 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MBY PROPERTIES LTD was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10741150
LTD Company
Age
8 Years
Incorporated 26 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
7 Limes Avenue London, NW11 9TJ,
Previous Addresses
7 Limes Avenue London NW11 9TJ England
From: 30 April 2018To: 30 April 2018
3 Phildor Court Princes Park Avenue London NW11 9QA United Kingdom
From: 26 April 2017To: 30 April 2018
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EIS, Samuel Aron
ActiveSneath Avenue, LondonNW11 9AJ
Born October 1961
Director
Appointed 29 Jul 2024
EIS, Samuel Aron
Sneath Avenue, LondonNW11 9AJ
Born October 1961
Director
29 Jul 2024
Active
EIS, Henry
ResignedPhildor Court, LondonNW11 9QA
Born September 1988
Director
Appointed 26 Apr 2017
Resigned 02 Sept 2024
EIS, Henry
Phildor Court, LondonNW11 9QA
Born September 1988
Director
26 Apr 2017
Resigned 02 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Henry Eis
ActivePhildor Court, LondonNW11 9QA
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2017
Mr Henry Eis
Phildor Court, LondonNW11 9QA
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2021
30 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2018
30 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2018