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Company Information for

C. J. MUSCAT PROPERTIES LIMITED

THE I-CENTRE MAIN RECEPTION, HOWARD WAY, MILTON KEYNES, NEWPORT PAGNELL, MK16 9PY,

Company Registration Number

03089120

Private Limited Company

Active

Company Overview

About C. J. Muscat Properties Ltd

C. J. MUSCAT PROPERTIES LIMITED was founded on 1995-08-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". C. J. Muscat Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C. J. MUSCAT PROPERTIES LIMITED

THE I-CENTRE MAIN RECEPTION HOWARD WAY MILTON KEYNES NEWPORT PAGNELL MK16 9PY Other companies in W7

Filing Information

Company Number		03089120
Company ID Number		03089120
Date formed		1995-08-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		29/10/2024
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 14:50:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C. J. MUSCAT PROPERTIES LIMITED

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Company Officers of C. J. MUSCAT PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
AARON DOMINIC MUSCAT	Company Secretary	2002-11-11
CARMEL JOSEPH MUSCAT	Director	1995-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN DENNIS BAGGETT	Company Secretary	1995-08-09	2002-11-11
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1995-08-09	1995-08-09
HALLMARK REGISTRARS LIMITED	Nominated Director	1995-08-09	1995-08-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AARON DOMINIC MUSCAT	BUCKS BIZSPACE LTD	Company Secretary	2008-08-20	CURRENT	2008-08-19	Active
AARON DOMINIC MUSCAT	MKONE BUSINESS CENTRES LTD	Company Secretary	2008-04-18	CURRENT	2008-04-16	Active
AARON DOMINIC MUSCAT	CONCEPT MARKETING SOLUTIONS LTD	Company Secretary	2002-11-20	CURRENT	2002-11-14	Liquidation
CARMEL JOSEPH MUSCAT	BUCKS BIZSPACE LTD	Director	2008-08-20	CURRENT	2008-08-19	Active
CARMEL JOSEPH MUSCAT	MKONE BUSINESS CENTRES LTD	Director	2008-04-18	CURRENT	2008-04-16	Active
CARMEL JOSEPH MUSCAT	CONCEPT MARKETING SOLUTIONS LTD	Director	2002-11-20	CURRENT	2002-11-14	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-11		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-21		Change of details for Mr Carmel Joseph Muscat as a person with significant control on 2023-04-01
2023-04-21		Director's details changed for Mr Carmel Joseph Muscat on 2023-04-01
2022-10-24	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-10-27	DISS40	Compulsory strike-off action has been discontinued
2021-10-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-22	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-10-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR AARON DOMINIC MUSCAT on 2021-10-19
2021-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/21 FROM Waterside House 11 Boston Business Park Trumpers Way Hanwell London W7 2QA
2020-11-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEL JOSEPH MUSCAT
2020-11-12	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2020-11-12	AR01	31/07/14 ANNUAL RETURN FULL LIST
2020-11-12	RT01	Administrative restoration application
2014-09-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-05-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-11-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-09-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-02-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-30	AA01	Previous accounting period shortened from 30/01/11 TO 29/01/11
2011-08-05	LATEST SOC	05/08/11 STATEMENT OF CAPITAL;GBP 1000
2011-08-05	AR01	31/07/11 FULL LIST
2010-11-01	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-10-31	AA01	PREVSHO FROM 31/01/2010 TO 30/01/2010
2010-08-20	AR01	31/07/10 FULL LIST
2009-11-09	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-08-07	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-08-01	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / CARMEL MUSCAT / 19/05/2008
2008-06-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / CARMEL MUSCAT / 19/05/2008
2008-06-10	288c	SECRETARY'S CHANGE OF PARTICULARS / AARON MUSCAT / 19/05/2008
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-10	190	LOCATION OF DEBENTURE REGISTER
2007-08-10	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 11 WATERSIDE HOUSE BOSTON BUSINESS PARK TRUMPERS WAY HANWELL LONDON W7 2QA
2007-08-10	353	LOCATION OF REGISTER OF MEMBERS
2007-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/06 FROM: LION HOUSE, 56 KINGSBRIDGE CRESCENT, SOUTHALL MIDDLESEX UB1 2DL
2006-10-06	353	LOCATION OF REGISTER OF MEMBERS
2006-08-17	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 56 KINGSBRIDGE CRESCENT SOUTHALL MIDDLESEX UB1 2DL
2005-09-14	353	LOCATION OF REGISTER OF MEMBERS
2005-09-14	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-10	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-08-21	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-22	288a	NEW SECRETARY APPOINTED
2002-11-22	288b	SECRETARY RESIGNED
2002-11-06	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/01/03
2002-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-18	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-14	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-14	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-24	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-04	363s	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-08-04	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-08-05	363s	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to C. J. MUSCAT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-01-08
Proposal to Strike Off	2012-05-01

Fines / Sanctions

No fines or sanctions have been issued against C. J. MUSCAT PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-09-15	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1999-09-15	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1997-02-11	Satisfied	BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE	1997-02-11	Satisfied	BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE	1996-01-02	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1996-01-02	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. J. MUSCAT PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of C. J. MUSCAT PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C. J. MUSCAT PROPERTIES LIMITED

Trademarks

We have not found any records of C. J. MUSCAT PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C. J. MUSCAT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C. J. MUSCAT PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C. J. MUSCAT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	C. J. MUSCAT PROPERTIES LIMITED	Event Date	2013-01-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	C. J. MUSCAT PROPERTIES LIMITED	Event Date	2012-05-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C. J. MUSCAT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C. J. MUSCAT PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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