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The May Property Company Limited

01266395

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

28 Pembridge Road, Notting Hill Gate, London, W11 3HL
Incorporated 01/07/1976

Previously known as

Music And Video Exchange (Property) Limited · until 30/09/1995
Record And Tape Exchange Limited · until 31/03/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Ruth Elisa Abrams

director · Since 02/10/2009

NONE

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Brian Abrams

director · Since 01/05/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 9 other boards

Mr Christopher Renison

secretary · Since 10/09/2014

Mr Neil Adam Hampshire

secretary · Since 09/09/2020

Ruth Elisa Abrams

director · Since 02/10/2009

British · England · Age 51

Brian Abrams

director · Since 01/05/2014

British · United Kingdom · Age 84

Christopher Renison

secretary · Since 10/09/2014

Neil Adam Hampshire

secretary · Since 09/09/2020

Persons with Significant Control

Mr Brian Abrams

75–100% shares
75–100% votes

British · United Kingdom · Age 84

28 Pembridge Road, London, W11 3HL

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/08/2024Registered 05/08/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 03/06/2021Registered 07/06/2021
charge
outstanding

BARCLAYS BANK PLC

Created 14/03/2008Registered 15/03/2008
charge
satisfied

ALBERT ISAAC BROOKS, HELEN BROOKS, LINDA MARLENE SHERRINGTON AND SHARON RUTH GOODHARDT

Created 18/01/2008Registered 22/01/2008Satisfied 18/12/2025
charge
satisfied

ALBERT ISAAC BROOKS, HELEN BROOKS, LINDA MARLENE SHERRINGTON AND SHARON RUTH GOODHART

Created 18/06/2004Registered 02/07/2004Satisfied 18/12/2025
charge
outstanding

BARCLAYS BANK PLC

Created 05/08/2002Registered 16/08/2002
charge
outstanding

BARCLAYS BANK PLC

Created 17/08/1998Registered 25/08/1998
charge
outstanding

BARCLAYS BANK PLC

Created 12/04/1996Registered 22/04/1996
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/1995Registered 13/12/1995Satisfied 14/01/2026
charge
outstanding

BARCLAYS BANK PLC

Created 23/09/1994Registered 07/10/1994
charge
outstanding

BARCLAYS BANK PLC

Created 23/06/1994Registered 29/06/1994
charge
satisfied

MIRIAM LYONS

Created 28/02/1994Registered 17/03/1994Satisfied 18/12/2025
charge
outstanding

BARCLAYS BANK PLC

Created 09/01/1991Registered 17/01/1991
charge
outstanding

BARCLAYS BANK PLC

Created 30/11/1989Registered 07/12/1989
charge
outstanding

BARCLAYS BANK PLC

Created 30/11/1989Registered 07/12/1989
charge
satisfied

UCB BANK PLC

Created 25/08/1989Registered 29/08/1989Satisfied 18/12/2025
charge
satisfied

UCB BANK PLC

Created 25/08/1989Registered 29/08/1989Satisfied 18/12/2025
charge
outstanding

BARCLAYS BANK PLC

Created 18/08/1987Registered 27/08/1987
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/1984Registered 11/10/1984Satisfied 14/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/1984Registered 09/08/1984Satisfied 14/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 01/05/1984Registered 09/05/1984Satisfied 14/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1984Registered 02/04/1984Satisfied 14/01/2026
charge
outstanding

BARCLAYS BANK PLC

Created 01/08/1980Registered 12/08/1980
charge
outstanding

BARCLAYS BANK PLC

Created 17/11/1978Registered 24/11/1978
charge
satisfied

BARCLAYS BANK PLC

Created 09/11/1978Registered 16/11/1978Satisfied 14/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1976Registered 20/12/1976Satisfied 14/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/1976Registered 12/11/1976Satisfied 14/01/2026

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line128 Pembridge Road
2026-06-28

28 PEMBRIDGE ROAD

post townLondon
2026-06-28

LONDON