Modern Props Limited. Head office in Park Royal. Check Director.

Modern Props Limited, Park Royal

Modern Props Limited is a private limited company. Situated at Prop House, Abbey Road, Park Royal NW10 7BX, the above-mentioned 17 years old business was incorporated on 2006-05-19 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Murlidhar M. (appointed on 24 July 2006), Girdhar M. (appointed on 19 May 2006).

About
Name: Modern Props Limited
Number: 05822576
Incorporation date: 2006-05-19
End of financial year: 31 March


Address:	Prop House Abbey Road Park Royal NW10 7BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Girdhar M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Murlidhar M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	129,690	174,620	87,017	276,972	239,429	398,478	421,587	736,998	437,795	719,872	544,618	542,815	548,253
Number Shares Allotted	-	-	-	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	-32,545	1,403	113,202	211,477	503,202	550,325	-	-	-	-	-	-	-
Tangible Fixed Assets	527,880	668,860	692,660	705,022	781,424	867,962	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	604,955	748,588	732,827	865,602	818,327	673,325	871,959	1,106,692	1,347,268	1,513,439	1,596,664	1,597,896	1,670,254
Fixed Assets	527,880	668,860	-	-	-	-	-	-	-	-	-	-	-

The due date for Modern Props Limited confirmation statement filing is 2024-06-02. The latest confirmation statement was submitted on 2023-05-19. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Girdhar M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Murlidhar M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
CH01	On Mon, 12th Mar 2018 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Mar 2018 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Mar 2018 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 16th Mar 2018. New Address: Prop House Abbey Road Park Royal London NW10 7BX. Previous address: 55 Chase Road Park Royal London NW10 6LU filed on: 16th, March 2018 \| address	Free Download (1 page)
TM01	Mon, 12th Mar 2018 - the day director's appointment was terminated filed on: 16th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 19th May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, December 2015 \| accounts	Free Download (8 pages)
TM02	Fri, 1st May 2015 - the day secretary's appointment was terminated filed on: 7th, July 2015 \| officers	Free Download (1 page)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th May 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 200.00 GBP capital
CH01	On Tue, 10th Mar 2015 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 19th May 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th May 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 28th Jun 2013: 200 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (1 page)
CH03	On Sun, 1st Jan 2012 secretary's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th May 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (6 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, January 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 4th Oct 2011. Old Address: 38a High Street Northwood Middlesex HA6 1BN filed on: 4th, October 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 19th May 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 1st Apr 2011: 200.00 GBP filed on: 11th, July 2011 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 19th May 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, March 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Sun, 31st Dec 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sun, 31st Dec 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2007 \| capital	Free Download (2 pages)
288a	On Sat, 8th Sep 2007 New director appointed filed on: 8th, September 2007 \| officers	Free Download (2 pages)
288a	On Sat, 8th Sep 2007 New director appointed filed on: 8th, September 2007 \| officers	Free Download (2 pages)
288a	On Fri, 4th Aug 2006 New director appointed filed on: 4th, August 2006 \| officers	Free Download (1 page)
288a	On Fri, 4th Aug 2006 New director appointed filed on: 4th, August 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, June 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, June 2006 \| resolution
NEWINC	Certificate of incorporation filed on: 19th, May 2006 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2006 \| incorporation	Free Download (11 pages)

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