Mitsuba Properties Limited is a private limited company. Situated at Flat 3, 279 Gray's Inn Road, London WC1X 8QF, this 2 years old business was incorporated on 2022-01-12 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). 1 director can be found in this firm: Tsz P. (appointed on 12 January 2022).
About
Name: Mitsuba Properties Limited
Number: 13842951
Incorporation date: 2022-01-12
End of financial year: 31 January
Address:
Flat 3
279 Gray's Inn Road
London
WC1X 8QF
SIC code:
68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Tsz P.
12 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Mitsuba Properties Limited confirmation statement filing is 2024-01-25. The last one was submitted on 2023-01-11. The deadline for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.
1 person of significant control is listed in the Companies House, a solitary individual Tsz P. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 11th January 2024
filed on: 24th, January 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 11th January 2024
filed on: 24th, January 2024
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control 1st August 2023
filed on: 2nd, August 2023
| persons with significant control
Free Download
(2 pages)
TM01
Director's appointment terminated on 1st August 2023
filed on: 1st, August 2023
| officers
Free Download
(1 page)
CH01
On 1st August 2023 director's details were changed
filed on: 1st, August 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 1st August 2023
filed on: 1st, August 2023
| persons with significant control
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 31st January 2023
filed on: 3rd, April 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 11th January 2023
filed on: 11th, January 2023
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 67 Abbey End Kenilworth CV8 1QJ England on 10th December 2022 to Flat 3 279 Gray's Inn Road London WC1X 8QF
filed on: 10th, December 2022
| address
Free Download
(1 page)
AD01
Change of registered address from 3 Turner Court Oxford Road Kidlington OX5 2NP England on 19th October 2022 to 67 Abbey End Kenilworth CV8 1QJ
filed on: 19th, October 2022
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 10th September 2022
filed on: 10th, September 2022
| persons with significant control
Free Download
(2 pages)
CH01
On 10th September 2022 director's details were changed
filed on: 10th, September 2022
| officers
Free Download
(2 pages)
CH01
On 10th September 2022 director's details were changed
filed on: 10th, September 2022
| officers
Free Download
(2 pages)
CH01
On 10th September 2022 director's details were changed
filed on: 10th, September 2022
| officers
Free Download
(2 pages)
AP01
New director was appointed on 1st March 2022
filed on: 1st, March 2022
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 12th, January 2022
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 12th January 2022: 1.00 GBP
capital