Major Properties London Limited

Active03733647 Private limited company
Incorporated
16 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gary Mark Stein
Accounts type
Unaudited abridged
Address
Fwp House 17 Bourne Court
Southend Road Woodford Green
Essex
IG8 8HD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
21
Outstanding
13
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 1999
British
Born December 1960 (65)
Officer history (5 former)
5 July 2010
Resigned Rosen, Neil as Secretary
18 July 2006
Appointed Rosen, Neil as Secretary
18 July 2006
Resigned Steinberg, Sonia as Secretary
13 March 2000
Appointed Steinberg, Sonia as Secretary
13 March 2000
Resigned Berman, Sidney as Secretary
16 March 1999
Appointed Stein, Gary Mark as Director
16 March 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
16 March 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
16 March 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
16 March 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
16 March 1999
Appointed Berman, Sidney as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1960 (65)

Holdings 1

Companies where Major Properties London Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£2,607,727
Cash
£1,256,968
Employees
1
Debt Ratio
68%
Current Ratio
11.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £544,585 £619,220 £1,455,978 £1,547,362 £1,720,098 £2,607,727
Balance sheet detail
202520242023202220212020
Fixed Assets£6,909,434£6,909,434£6,909,434£6,909,434£6,894,887£4,391,692
Current Assets£1,256,968£1,311,028£1,134,575£2,172,519£1,144,089£3,332,619
Debtors£0£31,430£1,102,769£2,563,461
Cash£1,256,968£1,311,028£1,134,575£2,141,089£41,320£194,158
Creditors (< 1 year)£111,598£143,412£72,213£70,343£52,776£37,492
Creditors (> 1 year)£5,447,077£6,356,952£6,424,434£7,555,632£7,366,980£7,142,234
Net Current Assets£1,145,370£1,167,616£1,062,362£2,102,176£1,091,313£3,295,127
Net Assets£2,607,727£1,720,098£1,547,362£1,455,978£619,220£544,585
Shareholder Funds£2,607,727£1,720,098£1,547,362£1,455,978£619,220£544,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates16 March 2026
21 November 2025Unaudited abridged accounts30 April 2025
18 March 2025Confirmation statement with no updates16 March 2025
14 January 2025Unaudited abridged accounts30 April 2024
3 April 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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