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Managed Properties Limited

Managed Properties Limited is a liquidation company incorporated on 23 May 2008 with the registered office located in London, Greater London. Managed Properties Limited was registered 17 years ago.
Status
Liquidation
Company No
06601810
Private limited company
Age
17 years
Incorporated 23 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2020 (5 years ago)
Next confirmation dated 30 June 2021
Was due on 14 July 2021 (4 years ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Small
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Contact
Address
One
Hinde Street
London
W1U 2AY
Same address for the past 15 years
Telephone
02072240011
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in May 1944 • Co Director
Shareholders, PSCs & Group Structure
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Mutual Companies
International Marketing Plc
Christopher John Harniman is a mutual person.
Active
International Sport Marketing Limited
Christopher John Harniman is a mutual person.
Active
International Marketing (Commodities) Limited
Christopher John Harniman is a mutual person.
Active
International Marketing (Contract Management) Limited
Christopher John Harniman is a mutual person.
Active
Bin-Ends London Limited
Christopher John Harniman is a mutual person.
Active
Wines From Italy Limited
Christopher John Harniman is a mutual person.
Active
Management Accountants Limited
Christopher John Harniman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£44.66K
Decreased by £104.76K (-70%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£303.15K
Decreased by £50.51K (-14%)
Total Liabilities
-£191.08K
Increased by £6.38K (+3%)
Net Assets
£112.07K
Decreased by £56.88K (-34%)
Debt Ratio (%)
63%
Increased by 10.8% (+21%)
Latest Activity
Court Order to Wind Up
4 Years Ago on 25 May 2021
Mr Christopher Harniman Appointed
4 Years Ago on 31 Mar 2021
Hugo Michael Dutton Frost Resigned
4 Years Ago on 31 Mar 2021
Halima Khatun Resigned
4 Years Ago on 31 Mar 2021
Small Accounts Submitted
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 20 Jul 2020
Confirmation Submitted
6 Years Ago on 30 Jun 2019
Small Accounts Submitted
6 Years Ago on 2 Apr 2019
Confirmation Submitted
7 Years Ago on 16 Jul 2018
Small Accounts Submitted
7 Years Ago on 5 Mar 2018
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Documents
Order of court to wind up
Submitted on 25 May 2021
Termination of appointment of Halima Khatun as a secretary on 31 March 2021
Submitted on 4 Apr 2021
Termination of appointment of Hugo Michael Dutton Frost as a director on 31 March 2021
Submitted on 4 Apr 2021
Appointment of Mr Christopher Harniman as a secretary on 31 March 2021
Submitted on 4 Apr 2021
Accounts for a small company made up to 30 June 2019
Submitted on 30 Sep 2020
Confirmation statement made on 30 June 2020 with no updates
Submitted on 20 Jul 2020
Confirmation statement made on 30 June 2019 with no updates
Submitted on 30 Jun 2019
Accounts for a small company made up to 30 June 2018
Submitted on 2 Apr 2019
Confirmation statement made on 30 June 2018 with no updates
Submitted on 16 Jul 2018
Accounts for a small company made up to 30 June 2017
Submitted on 5 Mar 2018
Repayment History
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