My Properties (UK) Limited

Active09217550 Private limited company
Incorporated
15 September 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ian Forbes Grant
Accounts type
Total exemption full
Region
East of England
Address
206 Turners Hill
Cheshunt
Waltham Cross
EN8 9DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2016
British
Born September 1976 (50)
Officer history (2 former)
11 November 2016
Appointed Grant, Ian Forbes as Director
11 November 2016
Resigned Appiah, Henry Alan Osei as Director
11 November 2016
Resigned Belmar, Manny as Director
15 September 2014
Appointed Appiah, Henry Alan Osei as Director
15 September 2014
Appointed Belmar, Manny as Director

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 September 1976 (50)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£36,028
Cash
£28,758
Debt Ratio
94%

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 2025 (£1,273) (£6,729) £4,208 £24,269 £36,028 £36,028
Balance sheet detail
202520242023202120202019
Fixed Assets£532,662£532,662£532,662£532,662£532,662£402,593
Current Assets£99,223£99,223£96,658£66,694
Debtors£70,465£70,465£67,900
Cash£28,758£28,758£28,758£66,694£93,103£19,099
Creditors (< 1 year)£239,972£239,878
Creditors (> 1 year)£394,904£394,904£0£392,522£392,522£183,087
Net Current Assets(£101,730)(£101,730)(£508,393)(£135,932)(£146,869)(£220,779)
Net Assets£36,028£36,028£24,269£4,208(£6,729)(£1,273)
Shareholder Funds(£6,729)(£1,273)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
28 May 2026Registration of a charge
19 May 2026Confirmation statement with no updates3 December 2025
5 February 2026Registration of a charge
5 February 2026Registration of a charge
Show all recent filings

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