| Company Name | My Property Host Limited |
|---|---|
| Directors | Elena Carro Lopez and Rajiv Patel |
| Company Status | Active |
| Company Number | 09344918 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
| Previous Name | My Propertyhost.com Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Miss Elena Carro Lopez |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB |
| Director Name | Mr Rajiv Patel |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 March 2019(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB |
| Director Name | Mr Rajiv Patel |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 75 Vivian Avenue London NW4 3XE |
Location
| Registered Address | C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 55 at £1 | Elena Carro Lopez 27.50% Ordinary |
|---|---|
| 50 at £1 | Raquel Carro Lopez 25.00% Ordinary |
| 40 at £1 | Rajiv Patel 20.00% Ordinary |
| 35 at £1 | Varsha Patel 17.50% Ordinary |
| 20 at £1 | Devin Patel 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 8 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
| 6 April 2020 | Statement of capital following an allotment of shares on 1 April 2020
|
| 16 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 September 2019 | Resolutions
|
| 15 May 2019 | Statement of capital following an allotment of shares on 15 May 2019
|
| 30 April 2019 | Statement of capital following an allotment of shares on 30 April 2019
|
| 26 April 2019 | Sub-division of shares on 23 January 2019 (4 pages) |
| 8 April 2019 | Appointment of Mr Rajiv Patel as a director on 15 March 2019 (2 pages) |
| 20 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 22 October 2018 | Registered office address changed from C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on 22 October 2018 (1 page) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 30 January 2018 | Termination of appointment of Rajiv Patel as a director on 15 January 2018 (1 page) |
| 30 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 February 2017 | Resolutions
|
| 7 February 2017 | Resolutions
|
| 15 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 20 January 2016 | Registered office address changed from C/O Kay Plus Limited Talbot House, 204-226 Imperial Drive Harrow HA2 7HH England to C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from C/O Kay Plus Limited Talbot House, 204-226 Imperial Drive Harrow HA2 7HH England to C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN on 20 January 2016 (1 page) |
| 20 January 2016 | Appointment of Miss Elena Carro Lopez as a director on 8 December 2014 (2 pages) |
| 20 January 2016 | Appointment of Miss Elena Carro Lopez as a director on 8 December 2014 (2 pages) |
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|