My Properties London Ltd

General information

Name:

My Properties London Limited

Office Address:

C/o City's Group 49 York Road IG1 3AD Ilford

Number: 12681373

Incorporation date: 2020-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

My Properties London came into being in 2020 as a company enlisted under no 12681373, located at IG1 3AD Ilford at C/o City's Group. The firm has been in business for five years and its last known status is active. The name of this business was replaced in 2023 to My Properties London Ltd. The enterprise previous business name was Shad Yad. This enterprise's declared SIC number is 98000 - Residents property management. Its most recent annual accounts cover the period up to June 30, 2022 and the latest confirmation statement was filed on June 18, 2023.

At present, the following limited company is directed by 1 director: Mohammed Y., who was assigned this position in July 2023. That limited company had been governed by Gailan S. until one year ago. Furthermore a different director, including Mohammed Y. quit in July 2023.

Mohammed Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • My Properties London Ltd 2023-07-28
  • Shad Yad Ltd 2020-06-19

Financial data based on annual reports

Company staff

Mohammed Y.

Role: Director

Appointed: 27 July 2023

Latest update: 30 March 2025

People with significant control

Mohammed Y.
Notified on 26 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gailan S.
Notified on 26 July 2023
Ceased on 25 March 2024
Nature of control:
1/2 or less of shares
Mohammed Y.
Notified on 26 July 2023
Ceased on 26 July 2023
Nature of control:
1/2 or less of shares
Fuad F.
Notified on 19 June 2020
Ceased on 26 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
Start Date For Period Covered By Report 2023-07-01
End Date For Period Covered By Report 2024-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 30th Jun 2024 (AA)
filed on: 21st, March 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
5
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