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Company Information for

PROPERTIES FOREVER LIMITED

99 Lisson Grove, London, NW1 6UP,
Company Registration Number
03728923
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Properties Forever Ltd
PROPERTIES FOREVER LIMITED was founded on 1999-03-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Properties Forever Limited is a Private Limited Company registered in 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
Company Name
PROPERTIES FOREVER LIMITED
 
Legal Registered Office
99 Lisson Grove
London
NW1 6UP
Other companies in NW1
 
Filing Information
Company Number 03728923
Company ID Number 03728923
Date formed 1999-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-15 08:11:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTIES FOREVER LIMITED
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Company Officers of PROPERTIES FOREVER LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN STRINGER MORRISON
 Company Secretary 2013-10-25
MAUREEN STRINGER MORRISON
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE HAYLEY CLAPICH
 Company Secretary 2006-05-17 2013-10-25
JEREMY CLIVE CLAPICH
 Director 1999-04-01 2013-10-25
RUSSELL CLAPICH
 Company Secretary 1999-04-01 2006-05-17
QA REGISTRARS LIMITED
 Nominated Secretary 1999-03-09 1999-04-01
QA NOMINEES LIMITED
 Nominated Director 1999-03-09 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN STRINGER MORRISON STRINGERS OF EDINBURGH LIMITED Director 2002-07-30 CURRENT 2002-07-30 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
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-28DS01Application to strike the company off the register
2022-02-1631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 037289230003
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0109/03/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA01Previous accounting period extended from 31/03/14 TO 31/05/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0109/03/14 ANNUAL RETURN FULL LIST
2013-11-04AP01DIRECTOR APPOINTED MAUREEN STRINGER MORRISON
2013-11-04AP03Appointment of Maureen Stringer Morrison as company secretary
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CLAPICH
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM Little Acorns 3 Oaks Close Radlett Herts WD7 8DH
2013-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELE CLAPICH
2013-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-10-23AAMDAmended accounts made up to 2013-03-31
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0109/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0109/03/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-23AR0109/03/10 FULL LIST
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2009-06-09363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-04288aNEW SECRETARY APPOINTED
2006-07-04288bSECRETARY RESIGNED
2006-03-28363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363aRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363aRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-27363aRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-26ELRESS386 DISP APP AUDS 17/03/03
2003-03-26ELRESS366A DISP HOLDING AGM 17/03/03
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 35 BALLARDS LANE LONDON N3 1XW
2002-10-21288cDIRECTOR'S PARTICULARS CHANGED
2002-03-21363aRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2002-02-01288cDIRECTOR'S PARTICULARS CHANGED
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 24 THE GROVE GREENFORD MIDDLESEX UB6 9BY
2002-02-01363aRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2002-02-01363aRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2002-01-30AC92ORDER OF COURT - RESTORATION 29/01/02
2001-10-23GAZ2STRUCK OFF AND DISSOLVED
2001-03-06GAZ1FIRST GAZETTE
2000-02-21395PARTICULARS OF MORTGAGE/CHARGE
2000-02-11395PARTICULARS OF MORTGAGE/CHARGE
1999-04-19288aNEW DIRECTOR APPOINTED
1999-04-19287REGISTERED OFFICE CHANGED ON 19/04/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-04-19288bSECRETARY RESIGNED
1999-04-19288aNEW SECRETARY APPOINTED
1999-04-19288bDIRECTOR RESIGNED
1999-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to PROPERTIES FOREVER 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 Off2001-03-06
Fines / Sanctions
No fines or sanctions have been issued against PROPERTIES FOREVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-02-07 Satisfied CAPITAL HOME LOANS LIMITED
MORTGAGE 2000-02-04 Satisfied CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PROPERTIES FOREVER LIMITED

Intangible Assets
Patents
We have not found any records of PROPERTIES FOREVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTIES FOREVER LIMITED
Trademarks
We have not found any records of PROPERTIES FOREVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTIES FOREVER 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 (68201 - Renting and operating of Housing Association real estate) as PROPERTIES FOREVER LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where PROPERTIES FOREVER 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 TypeProposal to Strike Off
Defending partyPROPERTIES FOREVER LIMITEDEvent Date2001-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPERTIES FOREVER 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 PROPERTIES FOREVER 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 NW1 6UP