Mts Properties LTD
MCCONECHY'S TYRE SERVICE LIMITED
MTS PROPERTIES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 16352282 |
| Universal Entity Code | 5346-2891-0404-4052 |
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| Record last updated | Monday, May 5, 2025 6:07:00 AM UTC |
| Official Address | 18 Flat 24 Truman Walk London England Bromley-By-Bow There are 162 companies registered at this street |
| Locality | Bromley-By-Bowlondon |
| Region | Tower HamletsLondon, England |
| Postal Code | E33GN |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
| Registry | Apr 16, 2025 | Appointment of a man as Director |  |
| Registry | Apr 15, 2025 | Resignation of one Director (a man) | |
| Registry | Mar 30, 2025 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Oct 7, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Jun 16, 2022 | Resignation of one Director (a woman) | |
| Registry | Jun 16, 2022 | Appointment of a woman as Director | |
| Registry | Oct 12, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Oct 12, 2021 | Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 16, 2020 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Sep 16, 2020 | Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 28, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2020 | Appointment of a man as Director and Company Director | |
| Registry | Feb 27, 2020 | Two appointments: 2 companies | |
| Registry | Feb 27, 2020 | Resignation of 2 people: one Shareholder (Above 75%) | |
| Registry | Nov 5, 2019 | Four appointments: 2 men and 2 women | |
| Registry | Nov 5, 2019 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 5, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | Oct 31, 2019 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Oct 31, 2019 | Resignation of one Shareholder (Above 75%) | |
| Registry | Aug 26, 2016 | Appointment of a man as Secretary | |
| Registry | Aug 26, 2016 | Appointment of a man as Secretary 14038... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) 14062... | |
| Registry | Nov 12, 2013 | Annual return | |
| Registry | May 9, 2013 | Registration of a charge / charge code | |
| Financials | Dec 21, 2012 | Annual accounts | |
| Registry | Nov 14, 2012 | Annual return | |
| Registry | Nov 14, 2012 | Change of particulars for director | |
| Registry | Nov 14, 2012 | Change of particulars for director 14038... | |
| Registry | Nov 14, 2012 | Change of particulars for director | |
| Registry | Nov 14, 2012 | Change of particulars for secretary | |
| Registry | Aug 1, 2012 | Statement of satisfaction in full or in part of a charge | |
| Registry | Aug 1, 2012 | Statement of satisfaction in full or in part of a charge 14038... | |
| Registry | Aug 1, 2012 | Statement of satisfaction in full or in part of a charge | |
| Registry | May 28, 2012 | Statement of satisfaction in full or in part of a charge 14038... | |
| Registry | May 28, 2012 | Statement of satisfaction in full or in part of a charge | |
| Financials | Jan 19, 2012 | Annual accounts | |
| Registry | Nov 23, 2011 | Annual return | |
| Registry | Nov 22, 2011 | Alteration to mortgage/charge | |
| Registry | Nov 22, 2011 | Alteration to mortgage/charge 14038... | |
| Registry | Nov 5, 2011 | Particulars of a charge created by a company registered in scotland | |
| Registry | Sep 8, 2011 | Statement of satisfaction in full or in part of a charge | |
| Registry | Sep 8, 2011 | Statement of satisfaction in full or in part of a charge 14038... | |
| Registry | Sep 8, 2011 | Statement of satisfaction in full or in part of a charge | |
| Registry | Apr 12, 2011 | Statement of satisfaction in full or in part of a charge 14038... | |
| Registry | Apr 12, 2011 | Statement of satisfaction in full or in part of a charge | |
| Registry | Apr 12, 2011 | Statement of satisfaction in full or in part of a charge 14038... | |
| Registry | Apr 12, 2011 | Statement of satisfaction in full or in part of a charge | |
| Registry | Apr 12, 2011 | Statement of satisfaction in full or in part of a charge 14038... | |
| Registry | Dec 10, 2010 | Annual return | |
| Financials | Nov 2, 2010 | Annual accounts | |
| Registry | Oct 1, 2010 | Appointment of a man as Director and Operations | |
| Registry | May 18, 2010 | Auditor's letter of resignation | |
| Registry | Nov 12, 2009 | Annual return | |
| Financials | Sep 4, 2009 | Annual accounts | |
| Registry | Dec 8, 2008 | Annual return | |
| Registry | Oct 25, 2008 | Particulars of mortgage/charge | |
| Financials | Sep 29, 2008 | Annual accounts | |
| Registry | May 21, 2008 | Particulars of mortgage/charge | |
| Registry | May 21, 2008 | Particulars of mortgage/charge 14038... | |
| Registry | May 21, 2008 | Particulars of mortgage/charge | |
| Registry | May 21, 2008 | Particulars of mortgage/charge 14038... | |
| Registry | May 21, 2008 | Particulars of mortgage/charge | |
| Registry | May 21, 2008 | Particulars of mortgage/charge 14038... | |
| Registry | May 21, 2008 | Particulars of mortgage/charge | |
| Registry | May 21, 2008 | Particulars of mortgage/charge 14038... | |
| Registry | May 21, 2008 | Particulars of mortgage/charge | |
| Registry | May 21, 2008 | Particulars of mortgage/charge 14038... | |
| Registry | May 21, 2008 | Particulars of mortgage/charge | |
| Registry | May 21, 2008 | Particulars of mortgage/charge 14038... | |
| Registry | May 21, 2008 | Particulars of mortgage/charge | |
| Registry | May 21, 2008 | Particulars of mortgage/charge 14038... | |
| Registry | May 21, 2008 | Particulars of mortgage/charge | |
| Registry | May 21, 2008 | Particulars of mortgage/charge 14038... | |
| Registry | May 21, 2008 | Particulars of mortgage/charge | |
| Registry | May 21, 2008 | Particulars of mortgage/charge 14038... | |
| Registry | May 21, 2008 | Particulars of mortgage/charge | |
| Registry | May 21, 2008 | Particulars of mortgage/charge 14038... | |
| Registry | May 21, 2008 | Particulars of mortgage/charge | |
| Registry | May 21, 2008 | Particulars of mortgage/charge 14038... | |
| Registry | May 21, 2008 | Particulars of mortgage/charge | |
| Registry | May 21, 2008 | Particulars of mortgage/charge 14038... | |
| Registry | Apr 8, 2008 | Resignation of a secretary | |
| Registry | Mar 29, 2008 | Particulars of mortgage/charge | |
| Registry | Mar 29, 2008 | Particulars of mortgage/charge 14038... | |
| Registry | Mar 29, 2008 | Particulars of mortgage/charge | |
| Registry | Mar 17, 2008 | Appointment of a secretary | |
| Registry | Mar 13, 2008 | Resignation of one Secretary | |
| Registry | Mar 11, 2008 | Appointment of a person as Secretary | |
| Financials | Jan 15, 2008 | Annual accounts | |
| Registry | Nov 15, 2007 | Annual return | |
| Financials | Dec 21, 2006 | Annual accounts | |
| Registry | Dec 4, 2006 | Annual return | |
| Registry | Sep 19, 2006 | Change in situation or address of registered office | |
| Registry | Nov 15, 2005 | Annual return | |
| Financials | Nov 10, 2005 | Annual accounts | |
| Registry | Oct 25, 2005 | Particulars of mortgage/charge | |
| Registry | Sep 5, 2005 | Resignation of a director | |
| Registry | Aug 31, 2005 | Resignation of one Director (a man) and one Tyrefactor | |
