| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, WITH UPDATES |
| 2025-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZVI BENVENISTE |
| 2025-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI OWLIAEI / 03/02/2025 |
| 2025-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-01-28 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address 149 CRICKLEWOOD LANE LONDON ENGLAND NW2 2EL |
| 2024-04-07 |
insert address C/O MERHAV OLYMPIA HOUSE ARMITAGE ROAD LONDON UNITED KINGDOM NW11 8RQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
149 CRICKLEWOOD LANE
LONDON
NW2 2EL
ENGLAND |
| 2023-04-07 |
update account_ref_day 30 => 28 |
| 2023-04-07 |
update account_ref_month 6 => 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-11-30 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 28/02/2023 |
| 2022-03-07 |
delete address 70 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 4QG |
| 2022-03-07 |
insert address 149 CRICKLEWOOD LANE LONDON ENGLAND NW2 2EL |
| 2022-03-07 |
insert company_previous_name MINTGREEN PROPERTIES (SURREY) LIMITED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update name MINTGREEN PROPERTIES (SURREY) LIMITED => MERHAV (SURREY) LTD |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents COMPANY NAME CHANGED MINTGREEN PROPERTIES (SURREY) LIMITED
CERTIFICATE ISSUED ON 14/02/22 |
| 2022-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2022 FROM
70 CHARLOTTE STREET
LONDON
W1T 4QG
UNITED KINGDOM |
| 2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI OWLIAEL / 02/02/2022 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI OWLIAEI |
| 2022-02-11 |
update statutory_documents CESSATION OF MINTGREEN PROPERTIES LIMITED AS A PSC |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN FUGLER |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN FUGLER |
| 2022-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-03 => 2019-03-31 |
| 2018-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ALI OWLIAEL |
| 2017-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR BEN FUGLER |
| 2017-10-19 |
update statutory_documents SECRETARY APPOINTED MR BEN FUGLER |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINTGREEN PROPERTIES LIMITED |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI OWLIAEI |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-22 |
update statutory_documents FIRST GAZETTE |
| 2016-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |