Company NameMbugua's Property Limited
DirectorsAnne Mbugua and Peter Machatha
Company StatusActive
Company Number13144145
CategoryPrivate Limited Company
Incorporation Date19 January 2021(3 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Anne Mbugua
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2021(same day as company formation)
RoleHealth Visitor
Country of ResidenceEngland
Correspondence Address24 Holt Drive
Colchester
CO2 0BH
Director NameMr Peter Machatha
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2021(2 weeks, 6 days after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Holt Drive
Colchester
CO2 0BH
Director NameMr Peter Machatha
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2021(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Holt Drive
Colchester
CO2 0BH

Location

Registered Address24 Holt Drive
Colchester
CO2 0BH
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
WardBerechurch
Built Up AreaColchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return9 February 2024 (2 months, 3 weeks ago)
Next Return Due23 February 2025 (9 months, 3 weeks from now)

Charges

31 August 2022Delivered on: 2 September 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: 27 cavendish road, middlesbrough, cleveland, TS4 3DJ.
Outstanding
19 April 2022Delivered on: 26 April 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: 3 kirkstone road, middlesborough, TS3 7NJ.
Outstanding
27 May 2021Delivered on: 3 June 2021
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: 97 hucklow road, sheffield S5 6TD and also registered at the land registry under title number SYK271997.
Outstanding

Filing History

19 January 2024Registration of charge 131441450004, created on 19 January 2024 (5 pages)
30 September 2023Micro company accounts made up to 31 January 2023 (3 pages)
9 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
20 September 2022Micro company accounts made up to 31 January 2022 (3 pages)
2 September 2022Registration of charge 131441450003, created on 31 August 2022 (3 pages)
26 April 2022Registration of charge 131441450002, created on 19 April 2022 (4 pages)
10 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
3 June 2021Registration of charge 131441450001, created on 27 May 2021 (4 pages)
9 February 2021Confirmation statement made on 9 February 2021 with updates (4 pages)
9 February 2021Appointment of Mr Peter Machatha as a director on 8 February 2021 (2 pages)
25 January 2021Confirmation statement made on 25 January 2021 with updates (4 pages)
22 January 2021Cessation of Peter Machatha as a person with significant control on 22 January 2021 (1 page)
22 January 2021Termination of appointment of Peter Machatha as a director on 22 January 2021 (1 page)
19 January 2021Incorporation
Statement of capital on 2021-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)