M & A Property Investments Limited

Company Name	M & A Property Investments Limited
Company Status	Active
Company Number	06384171
Category	Private Limited Company
Incorporation Date	27 September 2007(16 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 Amnon Shalom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(same day as company formation)
Role	Baker
Country of Residence	England
Correspondence Address	45 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE

Director Name	Michael Shalom
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(same day as company formation)
Role	Baker
Country of Residence	England
Correspondence Address	175 Lambourne Road Chigwell Essex IG7 6JU

Secretary Name	Michael Shalom
Nationality	British
Status	Current
Appointed	27 September 2007(same day as company formation)
Role	Baker
Country of Residence	England
Correspondence Address	45 Forest Heights, Epping New Road, Buckhurst Hill Essex IG9 5TE

Director Name	Mr Daniel Shalom
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(13 years, 6 months after company formation)
Appointment Duration	3 years
Role	Property Manager
Country of Residence	England
Correspondence Address	45 Forest Heights, Epping New Road, Buckhurst Hill Essex IG9 5TE

Director Name	Mr Daniel Shalom
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(11 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2019)
Role	Organizer
Country of Residence	England
Correspondence Address	45 Forest Heights, Epping New Road, Buckhurst Hill Essex IG9 5TE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	45 Forest Heights, Epping New Road, Buckhurst Hill Essex IG9 5TE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London

Shareholders

50 at £1	Amnon Shalom 50.00% Ordinary
50 at £1	Michael Shalom 50.00% Ordinary

Financials

Year	2014
Net Worth	£110,529
Cash	£41,107
Current Liabilities	£754,589

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

7 January 2011	Delivered on: 8 January 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 brook parade high road chigwell t/no EX286700 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 December 2007	Delivered on: 27 December 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6 lowlands gardens romford essex t/n EGL407622, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

7 January 2011

Delivered on: 8 January 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 brook parade high road chigwell t/no EX286700 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

19 December 2007

Delivered on: 27 December 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 6 lowlands gardens romford essex t/n EGL407622, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

2 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Secretary's details changed for Michael Shalom on 27 September 2010 (1 page)
28 September 2010	Director's details changed for Michael Shalom on 27 September 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
6 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
16 December 2008	Return made up to 27/09/08; full list of members (10 pages)
17 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 December 2007	Particulars of mortgage/charge (4 pages)
6 December 2007	Ad 28/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 November 2007	New director appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New director appointed (2 pages)
27 September 2007	Incorporation (16 pages)