Ltd Facts The UK company register, as filed

Register entry · No. 04296752

37 MS PROPERTIES LIMITED

Active Private Limited Company Incorporated 1 Oct 2001

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 15 Oct 2026 (10 days).

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £20,946.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Oct 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37 MS PROPERTIES LIMITED, 37 MONTAGU SQUARE, LONDON, ENGLAND, W1H 2LL

    As filed with Companies House.
  2. Nature of business

    • 98000 Residents property management
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    15 Oct 2026 · OVERDUE
    Last made up to
    1 Oct 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. 37 MS PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £16,646 £20,946 0
31 Dec 2024 * not published not published £12,912 £17,257 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr N L S Wilson · Director, named in the accounts to 31 Dec 2025
  • Mr A Pittard · Director, named in the accounts to 31 Dec 2025
  • Mrs A Dewan · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neil Lewis Stuart Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Apr 2016 — May 1969 British · United Kingdom
Mrs Anjali Dewan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Apr 2016 — October 1953 Indian · India
Mr Ashley Pittard Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Jan 2017 — April 1973 Australian · Australia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 37 MS PROPERTIES LIMITED still trading?

The register shows 37 MS PROPERTIES LIMITED as active.

What does 37 MS PROPERTIES LIMITED do?

It files the industry code 98000 (Residents property management).

When was 37 MS PROPERTIES LIMITED set up?

It was incorporated on 1 October 2001.

When are 37 MS PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 37 MS PROPERTIES LIMITED's next confirmation statement due?

It was due on 15 October 2026 and is overdue.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 04550264 1 BOVINGDON ROAD FREEHOLD LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 1 Oct 2002 98000 · Residents property management
  2. 04550029 44 FORE STREET LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 1 Oct 2002 98000 · Residents property management
  3. 04550376 CHESTERFIELDS (DARLINGTON) MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 1 Oct 2002 98000 · Residents property management
  4. 04549533 GRANGE ROAD (91 AND 93) DARLINGTON LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 1 Oct 2002 98000 · Residents property management
  5. 04550624 NEW STREET MARNHULL MANAGEMENT LIMITED Active Private Limited Company Inc. 1 Oct 2002 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House