Active
Company Information for M3 PROPERTY LIMITED
69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
03298573
Private Limited Company
Active |
Company Name | |
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M3 PROPERTY LIMITED | |
Legal Registered Office | |
69 OLD BROAD STREET LONDON EC2M 1QS Other companies in EC2M | |
Company Number | 03298573 | |
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Company ID Number | 03298573 | |
Date formed | 1997-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB689538268 |
Last Datalog update: | 2024-02-05 22:29:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M3 PROPERTY DEVELOPMENTS (NI) LTD | 366 WOODSTOCK ROAD BELFAST BT6 9DQ | Dissolved | Company formed on the 2007-03-05 | |
M3 PROPERTY DEVELOPMENTS LIMITED | 13TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON LONDON EC2M 1QS | Active | Company formed on the 2011-11-14 | |
M3 PROPERTY PARTNERS LTD | 8 THE GREEN AMERSHAM BUCKINGHAMSHIRE HP7 9AE | Active | Company formed on the 2012-09-10 | |
M3 PROPERTY SERVICE, INC. | 267 Mill Ave Fraser CO 80442 | Good Standing | Company formed on the 2000-05-02 | |
M3 PROPERTY INVESTMENT CORPORATION | 3202 CANYON LAKES DR KENNEWICK WA 99337 | Dissolved | Company formed on the 2005-06-09 | |
M3 PROPERTY MAINTENANCE LIMITED | UNIT 8 LYON ROAD BLETCHLEY MILTON KEYNES MK1 1EX | Active | Company formed on the 2015-09-15 | |
M3 PROPERTY MANAGEMENT LLC | 18363 ADMIRALTY DRIVE - STRONGSVILLE OH 44136 | Active | Company formed on the 2008-10-29 | |
M3 PROPERTY SOLUTIONS, LLC | NV | Permanently Revoked | Company formed on the 2006-05-08 | |
M3 PROPERTY (VIC) PTY. LTD. | Active | Company formed on the 1980-06-26 | ||
M3 PROPERTY PTY LTD | Active | Company formed on the 2002-04-11 | ||
M3 Property Management, Inc. | 330 E Canon Perdido St Ste F Santa Barbara CA 93101-7229 | Active | Company formed on the 2009-06-11 | |
M3 PROPERTY | GREENLEAF DRIVE Singapore 279549 | Active | Company formed on the 2008-09-11 | |
M3 PROPERTY ENTERPRISES, LLC | 1930 SAN MARCO BLVD. JACKSONVILLE FL 32207 | Inactive | Company formed on the 2015-01-13 | |
M3 PROPERTY HOLDINGS LLC | 2828 CORAL WAY #450 MIAMI FL 33155 | Inactive | Company formed on the 2002-07-10 | |
M3 PROPERTY MANAGEMENT LTD | 75 REIDHAVEN ROAD PLUMSTEAD SE18 1BX | Active - Proposal to Strike off | Company formed on the 2018-02-08 | |
M3 PROPERTY MANAGEMENT, INC. | 330 E CANON PERDIDO ST STE F SANTA BARBARA CA 93101 | Active | Company formed on the 2009-08-28 | |
M3 PROPERTY RENTALS, LLC | 1212 N 23RD ST MCALLEN TX 78501 | Active | Company formed on the 2008-08-29 | |
M3 PROPERTY MANAGEMENT LLC | New Jersey | Unknown | ||
M3 PROPERTY GROUP LLC | New Jersey | Unknown | ||
M3 PROPERTY MANAGEMENT LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARY ELIZABETH MANNION |
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MARY ELIZABETH MANNION |
||
MICHAEL JOHN FRANCIS MANNION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILLAVOHER INVESTMENTS LTD | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
M3 PROPERTIES LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
M3 (GB) LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
M3 CONSULTANTS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
M3 PARTNERING (UK) LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
M3 ORGANISATION LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
M3 PROJECT MANAGEMENT CONSULTANCY LTD | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
M3 SURVEYING & CONSTRUCTING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
M3 CONTRACT SERVICES LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
M3 CORPORATE LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
M3 REAL ESTATE ENTERPRISES LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
M3 PROPERTY DEVELOPMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
M3 TECHNOLOGIES LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
M3 TRAINING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
M3 CREATIVE LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
M3 NOMINEES LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
M3 IT LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
M3 PARTNERING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
M3 ASSURED LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
EC2 IT LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
8BUILD LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR05 | ||
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/08/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 29/08/06 STATEMENT OF CAPITAL GBP 101.00000 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2012-12-17 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mary Elizabeth Mannon on 2012-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY ELIZABETH MANNON on 2012-01-01 | |
RES13 | Resolutions passed:
| |
RES14 | APPROV DIVIDEND OF £0.0585 08/11/2012 | |
RES01 | ADOPT ARTICLES 27/11/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
SH02 | SUB-DIVISION 22/02/11 | |
SH02 | SUB-DIVISION 22/02/11 | |
RES01 | ADOPT ARTICLES 22/02/2011 | |
RES13 | 175-CONF OF INT/SUBDIVIDED 22/02/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 7 TOKENHOUSE YARD LONDON EC2R 7AS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH MANNON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRANCIS MANNION / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH MANNON / 14/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 7 TOKENHOUSE YARD LONDON EC2R 7AS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 29/08/06--------- £ SI 2@.05 £ IC 2/2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/11/05 | |
RES04 | £ NC 1000/1500 23/11/0 | |
122 | S-DIV 23/11/05 | |
88(2)R | AD 23/11/05-30/11/05 £ SI 1000@.5=500 £ IC 100/600 | |
88(2)R | AD 31/10/05-31/10/05 £ SI 196@.5=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: C/O MICHAEL KAPNISI & CO MARLOWE HOUSE 109 STATION ROAD SIDCUP KENT DA15 7ET | |
122 | S-DIV 04/11/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/01/03 | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | TOKENHOUSE YARD LIMITED AND TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M3 PROPERTY LIMITED
M3 PROPERTY LIMITED owns 1 domain names.
m3sas.co.uk
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as M3 PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |