THE MAY PROPERTY COMPANY LIMITED

Company summary

Company number: 01266395
Status: ACTIVE
Incorporated / age: 1 July 197650 years
Registered office: 28 Pembridge Road, Notting Hill Gate, London, W11 3HL
Accounts due: 30 September 2027
Confirmation statement due: 16 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Pembridge Road, Notting Hill Gate, London, W11 3HL
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MUSIC AND VIDEO EXCHANGE (PROPERTY) LIMITED
RECORD AND TAPE EXCHANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPSHIRE, Neil Adam ACTIVE	Secretary	09 Sep 2020				28 Pembridge Road, Notting Hill Gate, London, W11 3HL
RENISON, Christopher ACTIVE	Secretary	10 Sep 2014				28 Pembridge Road, Notting Hill Gate, London, W11 3HL
ABRAMS, Brian ACTIVE	Director	01 May 2014		United Kingdom	March 1942	28, Pembridge Road, London, W11 3HL, United Kingdom
ABRAMS, Ruth Elisa ACTIVE	Director	02 Oct 2009		England	January 1975	28, Pembridge Road, Nottinghill Gate, London, W11 3HL
DAWSON, Susan RESIGNED	Secretary	15 Sep 1994	13 May 2002			42 St Leonards Gardens, Hounslow, Middlesex, TW5 9DH
GENNER, Gareth Neville RESIGNED	Secretary	06 Apr 1993	15 Jan 1997			16 Pembridge Gardens, London, W2
HENNESSY, Peter RESIGNED	Secretary	13 May 2002	08 Mar 2007			12 Uplands Road, Crouch End, London, N8 9NL
ISMAIL, Mahejabeen RESIGNED	Secretary		06 Apr 1993			28 Pembridge Road, London, W11 3HL
NOVAES, Duarte RESIGNED	Secretary	21 Feb 2009	10 Sep 2014			28 Pembridge Road, Notting Hill Gate, London, W11 3HL
PARKER, Andrea RESIGNED	Secretary	01 Aug 2002	08 Feb 2008			45 Woodland Gardens, London, N10 3UE
PATRICK, Malcolm Leslie RESIGNED	Secretary	08 Feb 2008	18 May 2009			34a, Pembridge Road, London, W11 3HN
ABRAMS, Brian RESIGNED	Director		21 Jan 2013	United Kingdom	March 1942	28 Pembridge Road, London, W11 3HL

HAMPSHIRE, Neil Adam ACTIVE
Role: Secretary
Appointed on: 09 Sep 2020
Address: 28 Pembridge Road, Notting Hill Gate, London, W11 3HL

RENISON, Christopher ACTIVE
Role: Secretary
Appointed on: 10 Sep 2014
Address: 28 Pembridge Road, Notting Hill Gate, London, W11 3HL

ABRAMS, Brian ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 28, Pembridge Road, London, W11 3HL, United Kingdom

ABRAMS, Ruth Elisa ACTIVE
Role: Director
Appointed on: 02 Oct 2009
Country of Residence: England
Date of birth: January 1975
Address: 28, Pembridge Road, Nottinghill Gate, London, W11 3HL

DAWSON, Susan RESIGNED
Role: Secretary
Appointed on: 15 Sep 1994
Resigned on: 13 May 2002
Address: 42 St Leonards Gardens, Hounslow, Middlesex, TW5 9DH

GENNER, Gareth Neville RESIGNED
Role: Secretary
Appointed on: 06 Apr 1993
Resigned on: 15 Jan 1997
Address: 16 Pembridge Gardens, London, W2

HENNESSY, Peter RESIGNED
Role: Secretary
Appointed on: 13 May 2002
Resigned on: 08 Mar 2007
Address: 12 Uplands Road, Crouch End, London, N8 9NL

ISMAIL, Mahejabeen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1993
Address: 28 Pembridge Road, London, W11 3HL

NOVAES, Duarte RESIGNED
Role: Secretary
Appointed on: 21 Feb 2009
Resigned on: 10 Sep 2014
Address: 28 Pembridge Road, Notting Hill Gate, London, W11 3HL

PARKER, Andrea RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 08 Feb 2008
Address: 45 Woodland Gardens, London, N10 3UE

PATRICK, Malcolm Leslie RESIGNED
Role: Secretary
Appointed on: 08 Feb 2008
Resigned on: 18 May 2009
Address: 34a, Pembridge Road, London, W11 3HN

ABRAMS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 28 Pembridge Road, London, W11 3HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 1994	Partially satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
28 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 1989	Outstanding
30 Nov 1989	Outstanding
25 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1987	Outstanding
04 Oct 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1980	Outstanding
17 Nov 1978	Outstanding
09 Nov 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.