Ming Properties Limited

Company Name	Ming Properties Limited
Director	Arthur Charles Prior
Company Status	Active
Company Number	03262632
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Arthur Charles Prior
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 October 1997(1 year after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Foxglove Road South Ockendon RM15 6EU

Secretary Name	Mr Michael Samuel Prior
Nationality	British
Status	Current
Appointed	31 December 2007(11 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Foxglove Road South Ockenden Essex RM15 6EU

Director Name	Stephen John Maitland Watson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Secretary Name	Mr Graham Kenneth Butler
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bel Air Sandy Lane Northwood Middlesex HA6 3ES

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.kgbproperties.co.uk
Telephone	0191 4473960
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 Foxglove Road South Ockenden Essex RM15 6EU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Belhus
Built Up Area	South Ockendon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Arthur Charles Prior 75.00% Ordinary
25 at £1	Stephen John Maitland Watson 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,884
Cash	£1,434
Current Liabilities	£73,704

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

30 April 1997	Delivered on: 8 May 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 42 thomas road l/b of tower hamlets t/no.NGL233423 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

30 April 1997

Delivered on: 8 May 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 42 thomas road l/b of tower hamlets t/no.NGL233423 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
29 October 2016	Director's details changed for Mr Arthur Charles Prior on 1 August 2016 (2 pages)
29 October 2016	Secretary's details changed for Mr Michael Samuel Prior on 10 August 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (6 pages)
20 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 100 (6 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 100 (6 pages)
18 January 2013	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
9 January 2012	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
31 January 2011	Director's details changed for Stephen John Maitland Watson on 1 September 2010 (2 pages)
31 January 2011	Director's details changed for Stephen John Maitland Watson on 1 September 2010 (2 pages)
31 January 2011	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 January 2010	Compulsory strike-off action has been discontinued (1 page)
26 January 2010	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
16 May 2009	Compulsory strike-off action has been discontinued (1 page)
15 May 2009	Return made up to 21/09/08; full list of members (4 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	Secretary appointed mr michael samuel prior (1 page)
5 February 2009	Appointment terminated secretary graham butler (1 page)
5 February 2009	Return made up to 21/09/07; full list of members (4 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 July 2007	Return made up to 21/09/06; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 September 2005	Registered office changed on 30/09/05 from: unit 7 trafalgar house thames industrial estate east tilbury essex RM18 8RN (1 page)
30 September 2005	Return made up to 21/09/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 October 2004	Return made up to 21/09/04; full list of members (7 pages)
10 May 2004	Registered office changed on 10/05/04 from: unit A1/A2 star business centre, marsh way rainham essex RM13 8UP (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 November 2003	Return made up to 08/10/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 October 2002	Return made up to 08/10/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 October 2001	Return made up to 08/10/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 October 2000	Return made up to 08/10/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 October 1999	Return made up to 08/10/99; full list of members (6 pages)
6 June 1999	Registered office changed on 06/06/99 from: bel-air sandy lane northwood middx HA6 3ES (1 page)
17 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 October 1997	Return made up to 08/10/97; full list of members (6 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
3 December 1996	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
11 October 1996	Secretary resigned (1 page)
8 October 1996	Incorporation (21 pages)