Modern Real Property Limited

General information

Name:

Modern Real Property Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 00646574

Incorporation date: 1960-01-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00646574 - reg. no. assigned to Modern Real Property Limited. It was registered as a Private Limited Company on 1960-01-08. It has been in this business for the last 64 years. This company can be reached at 3rd Floor 114a Cromwell Road in London. It's area code assigned to this location is SW7 4AG. The enterprise's SIC code is 64991 and their NACE code stands for Security dealing on own account. The company's most recent annual accounts cover the period up to March 31, 2022 and the most recent confirmation statement was filed on June 15, 2023.

Because of this specific enterprise's number of employees, it became unavoidable to appoint other directors: Judith K., John L. and Kevin L. who have been cooperating since 2017-09-18 to promote the success of the following firm.

Executives who control this firm include: Judith K. owns 1/2 or less of company shares. John L. owns 1/2 or less of company shares. Kevin L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Judith K.

Role: Director

Appointed: 18 September 2017

Latest update: 22 March 2024

John L.

Role: Director

Appointed: 18 September 2017

Latest update: 22 March 2024

Kevin L.

Role: Director

Appointed: 26 June 1991

Latest update: 22 March 2024

People with significant control

Judith K.
Notified on 23 June 2021
Nature of control:
1/2 or less of shares
John L.
Notified on 23 June 2021
Nature of control:
1/2 or less of shares
Kevin L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Patricia L.
Notified on 6 April 2016
Ceased on 22 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 14 September 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 September 2015
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 18 August 2014
Date Approval Accounts 18 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
64
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