Introduction
Watch Company
M
MV LONDON PROPERTIES LTD
MV LONDON PROPERTIES LTD is an active company incorporated on 16 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MV LONDON PROPERTIES LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14735737
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 31 January 2026 (3 months ago)
Period: 16 March 2023 - 30 April 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
4th Floor Sutherland House 70-78 West Hendon Broadway Hendon London, NW9 7BT,
Previous Addresses
65a Watford Way London NW4 3AQ England
From: 16 March 2023To: 17 June 2025
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BABAD, Eliyohu Anshel
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
Appointed 16 Mar 2023
BABAD, Eliyohu Anshel
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
16 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eliyohu Anshel Babad
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2023
Eliyohu Anshel Babad
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
31 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2026
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 December 2024
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
15 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2023
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023