37 MS Properties Limited

Active04296752 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
Ashley Pittard
Anjali Dewan
Owned by
Ashley Pittard
Anjali Dewan
Neil Lewis Stuart Wilson
Accounts type
Total exemption full
Region
Greater London
Address
37 Montagu Square
London
W1H 2LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pittard, Ashley
Director · Appointed 17 January 2017
Australian
Born April 1973 (53)
Dewan, Anjali
Director · Appointed 25 April 2016
Indian
Born October 1953 (73)
Director · Appointed 11 November 2002
British
Born May 1969 (57)
Officer history (7 former)
17 January 2017
Appointed Pittard, Ashley as Director
30 November 2016
Resigned Scollay, John Philip Raymond as Director
25 April 2016
Appointed Dewan, Anjali as Director
18 April 2016
Resigned Cushin, Joan as Secretary
9 October 2014
Resigned Dewan, Vinay Kumar as Director
31 December 2002
Resigned Harrington, Terence Ralph as Director
11 November 2002
Appointed Cushin, Joan as Secretary
11 November 2002
Appointed Dewan, Vinay Kumar as Director
11 November 2002
Appointed Scollay, John Philip Raymond as Director
11 November 2002
Appointed Wilson, Neil Lewis Stuart as Director
11 November 2002
Resigned Harrington, Jean Louise as Secretary
20 November 2001
Appointed Harrington, Jean Louise as Secretary
20 November 2001
Appointed Harrington, Terence Ralph as Director
19 November 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
19 November 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
1 October 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
1 October 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Ashley Pittard
Individual · Notified 17 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born April 1973 (53)
Anjali Dewan
Individual · Notified 21 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born October 1953 (73)
Individual · Notified 18 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Former controllers (1)
30 November 2016
Ceased John Scollay — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£20,946
Cash
£16,646
Debt Ratio
8%
Current Ratio
12.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,052 £19,053 £18,977 £18,832 £17,257 £20,946
Balance sheet detail
202520242023202220212020
Fixed Assets£439£439£439£439£439£439
Current Assets£22,261£18,485£20,024£19,995£19,724£18,914
Cash£16,646£12,911£11,208£15,940£13,531£17,152
Creditors (< 1 year)£1,754£1,667£1,631£1,457£1,110£2,301
Net Current Assets£20,507£16,818£18,393£18,538£18,614£16,613
Net Assets£20,946£17,257£18,832£18,977£19,053£17,052
Shareholder Funds£20,946£17,257£18,832£18,977£19,053£17,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
26 October 2026Change of details for a person with significant control
20 April 2026Total exemption full accounts31 December 2025
2 October 2025Confirmation statement with no updates1 October 2025
26 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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