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M S Properties Holdings Ltd

M S Properties Holdings Ltd is an active company incorporated on 28 June 2019 with the registered office located in London, Greater London. M S Properties Holdings Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12074695
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1938
Director • PSC • British • Lives in England • Born in Jun 1946
Director • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortimer Street Properties Limited
Mrs Carole Cecelie Craig and Mrs Gloria Marjorie Gilchrist are mutual people.
Active
Ramwalk Limited
Mrs Carole Cecelie Craig and Mrs Gloria Marjorie Gilchrist are mutual people.
Active
London Property Index Limited
Mrs Carole Cecelie Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.6M
Same as previous period
Total Liabilities
-£1.53M
Same as previous period
Net Assets
£66.3K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Gloria Marjorie Gilchrist (PSC) Details Changed
4 Years Ago on 11 Jan 2021
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 27 June 2022 with no updates
Submitted on 27 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 25 Jan 2022
Confirmation statement made on 27 June 2021 with no updates
Submitted on 28 Jun 2021
Director's details changed for Gloria Marjorie Gilchrist on 11 January 2021
Submitted on 11 Jan 2021
Repayment History
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