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Home > England & Wales Companies > FORMULA PROPERTIES LIMITED
Company Information for

FORMULA PROPERTIES LIMITED

29 HARCOURT STREET, LONDON, W1H 4HS,
Company Registration Number
01980783
Private Limited Company
Liquidation

Company Overview

About Formula Properties Ltd
FORMULA PROPERTIES LIMITED was founded on 1986-01-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Formula Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORMULA PROPERTIES LIMITED
 
Legal Registered Office
29 HARCOURT STREET
LONDON
W1H 4HS
Other companies in EC4A
 
Filing Information
Company Number 01980783
Company ID Number 01980783
Date formed 1986-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 10:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMULA PROPERTIES LIMITED
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Companies with same name FORMULA PROPERTIES LIMITED
The following companies were found which have the same name as FORMULA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Formula Properties LLC 110 VISTA CENTRE DR STE 3 FOREST VA 24551 Active Company formed on the 2011-07-08
FORMULA PROPERTIES (QLD) PTY LTD Active Company formed on the 1996-01-16
FORMULA PROPERTIES PTY LTD QLD 4068 Active Company formed on the 1973-05-08
FORMULA PROPERTIES NETWORK Singapore Dissolved Company formed on the 2008-09-10
Formula Properties LLC 8601 W. Cross Drive Unit F5 #104 Littleton CO 80123 Voluntarily Dissolved Company formed on the 2017-04-23
FORMULA PROPERTIES, INC. 2067 CALUMET ST., STE. B CLEARWATER FL 33575 Inactive Company formed on the 1986-09-29
FORMULA PROPERTIES, INC. 2811 NO PATRICK CR WEST PALM BEACH FL 33406 Inactive Company formed on the 1981-01-30
FORMULA PROPERTIES (NW) LIMITED 46 HAMILTON SQUARE BIRKENHEAD CH41 5AR Active Company formed on the 2020-09-09
FORMULA PROPERTIES LLC 1060 Broadway Suite 100 Tioga Albany NY 12204 Active Company formed on the 2022-07-05

Company Officers of FORMULA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL ELSIE GROWER
 Company Secretary 2001-06-26
CAROL ELSIE GROWER
 Director 1991-05-02
EDMUND BARRY GROWER
 Director 1991-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
LIESEL NEUBURGER
 Company Secretary 1991-05-02 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND BARRY GROWER 17 GRAND PARADE MANAGEMENT LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
EDMUND BARRY GROWER MEDIBRIDGE LIMITED Director 2016-06-09 CURRENT 1986-09-24 Active
EDMUND BARRY GROWER ACRE 982 LIMITED Director 2005-05-12 CURRENT 2005-02-16 Dissolved 2017-10-31
EDMUND BARRY GROWER ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED Director 2002-03-06 CURRENT 1954-08-19 Active
EDMUND BARRY GROWER MARONBRIDGE LIMITED Director 1999-01-18 CURRENT 1998-12-24 Active

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.

DateDocument TypeDocument Description
2023-07-11CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2022-07-18CH01Director's details changed for Mrs Carol Elsie Grower on 2022-07-13
2022-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ELSIE GROWER on 2022-07-13
2022-07-18PSC04Change of details for Mrs Carol Elsie Grower as a person with significant control on 2022-07-13
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019807830006
2022-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019807830006
2021-09-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-01-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 019807830006
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-02-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019807830005
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019807830004
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ELSIE GROWER
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 019807830005
2018-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND BARRY GROWER
2018-06-05PSC09Withdrawal of a person with significant control statement on 2018-06-05
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-02-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 019807830004
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0102/05/16 ANNUAL RETURN FULL LIST
2016-05-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0102/05/15 ANNUAL RETURN FULL LIST
2015-07-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0102/05/14 ANNUAL RETURN FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-12-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0102/05/13 ANNUAL RETURN FULL LIST
2012-11-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0102/05/12 ANNUAL RETURN FULL LIST
2011-05-16AR0102/05/11 FULL LIST
2011-04-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-05-21AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-13AR0102/05/10 FULL LIST
2009-05-21363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-05-02353LOCATION OF REGISTER OF MEMBERS
2007-05-02363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-03363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-25363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-05-18363aRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-23395PARTICULARS OF MORTGAGE/CHARGE
2003-05-09353LOCATION OF REGISTER OF MEMBERS
2003-05-09363aRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 48 PORTLAND PLACE, LONDON, W1B 1AJ
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-14363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-24288aNEW SECRETARY APPOINTED
2001-07-24288bSECRETARY RESIGNED
2001-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/01
2001-07-04363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-31363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-10363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-16363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-03363sRETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-19363sRETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-13363sRETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
1994-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-23363sRETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1993-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-22363xRETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
1992-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-06-02363sRETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1992-03-24287REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 18 HARCOURT HOUSE, 19 CAVENDISH SQUARE, LONDON, W1M 0JR
1992-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-06-16363aRETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
1990-06-13363RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
1990-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FORMULA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-10
Notices to Creditors2024-04-10
Appointment of Liquidators2024-04-10
Fines / Sanctions
No fines or sanctions have been issued against FORMULA 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
2016-06-07 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2003-10-23 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 1987-04-22 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1986-08-05 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2021-09-30

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 FORMULA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of FORMULA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMULA PROPERTIES LIMITED
Trademarks
We have not found any records of FORMULA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMULA 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 (68100 - Buying and selling of own real estate) as FORMULA PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FORMULA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMULA 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 FORMULA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 4HS