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My Property File Group Holdings Limited

My Property File Group Holdings Limited is an active company incorporated on 30 September 2019 with the registered office located in London, City of London. My Property File Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12232759
Private limited company
Age
5 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 213-214 Longcroft House 2-8 Victoria Avenue
London
EC2M 4NS
United Kingdom
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was First Floor, 27 Charlotte Road London EC2A 3PB England
Telephone
020 85065795
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1983
Mr Danny Jones
PSC • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Property Finance Limited
Nirav Raval is a mutual person.
Active
My Property File 1 Limited
Nirav Raval is a mutual person.
Active
My Property File 2 Limited
Nirav Raval is a mutual person.
Active
My Property File 3 Limited
Nirav Raval is a mutual person.
Active
My Property File Group Limited
Nirav Raval is a mutual person.
Active
My Property File 4 Limited
Nirav Raval is a mutual person.
Active
Titanium Kerswell Ltd
Nirav Raval is a mutual person.
Active
Resipro Investment Limited
Nirav Raval is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600
Same as previous period
Total Liabilities
-£500
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
83%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
James Trevor Keeble Resigned
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
A Person with Significant Control (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Danny Jones (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Henry Smith Thomas (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Certificate of change of name
Submitted on 8 Nov 2023
Registered office address changed from First Floor, 27 Charlotte Road London EC2A 3PB England to Unit 213-214 Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of James Trevor Keeble as a director on 31 October 2023
Submitted on 31 Oct 2023
Cessation of A Person with Significant Control as a person with significant control on 1 August 2023
Submitted on 29 Aug 2023
Cessation of Henry Smith Thomas as a person with significant control on 1 August 2023
Submitted on 24 Aug 2023
Notification of Danny Jones as a person with significant control on 1 August 2023
Submitted on 24 Aug 2023
Repayment History
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