Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
M S Properties Holdings Ltd
- Incorporated
- 28 June 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Gloria Marjorie GilchristCarole Cecelie Craig
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 124 Finchley RoadLondonNW3 5JS
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gloria Marjorie Gilchrist
Individual · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1946 (80)
Carole Cecelie Craig
Individual · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1938
Group structure 3 companies
Ownership group derived from the Companies House PSC register
M S Properties Holdings Ltd This company
Mortimer Street Properties Limited Owns 75–100% of shares
Ramwalk Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £66,298
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,596,866 | £1,596,866 | £1,596,866 | £1,596,866 | £1,596,866 | £1,596,866 |
| Creditors (< 1 year) | £1,530,568 | £1,530,568 | £1,530,568 | £1,530,568 | £1,530,568 | £1,530,568 |
| Net Current Assets | (£1,530,568) | (£1,530,568) | (£1,530,568) | (£1,530,568) | (£1,530,568) | (£1,530,568) |
| Net Assets | £66,298 | £66,298 | £66,298 | £66,298 | £66,298 | £66,298 |
| Shareholder Funds | £66,298 | £66,298 | £66,298 | £66,298 | £66,298 | £66,298 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 22 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 27 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 28 June 2024 | Confirmation statement with updates | 27 June 2024 |
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