Company Information for BETSEN PROPERTIES LIMITED
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
05976583
Private Limited Company
Liquidation |
Company Name | |
---|---|
BETSEN PROPERTIES LIMITED | |
Legal Registered Office | |
40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in E17 | |
Company Number | 05976583 | |
---|---|---|
Company ID Number | 05976583 | |
Date formed | 2006-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-11 05:36:33 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE TRACY GOLDSTEIN |
||
JASON JAMES ARDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JAMES EDWARD ARDEN |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLGOLD PROPERTIES LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-04-21 | Active - Proposal to Strike off | |
LONGSTONE ESTATES LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-01-13 | Active | |
ARDEN & SONS LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2002-05-16 | Active | |
FAIRVILLE PROPERTIES LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
JAYEZ PROPERTIES LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
JAYROB PROPERTIES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
JAYBEN PROPERTIES LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
JAYWRIGHT PROPERTIES LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
JAYNATION PROPERTIES LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
OVERGLADE PROPERTIES LIMITED | Director | 2010-12-09 | CURRENT | 2010-08-05 | Active | |
JAYLORD PROPERTIES LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2015-05-19 | |
RAYJAY PROPERTY TRADING LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Dissolved 2017-05-30 | |
JEH PROPERTY RENTALS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2017-03-07 | |
ABRO PROPERTY TRADING LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Dissolved 2017-05-30 | |
JEH PROPERTY SUPPLIES LIMITED | Director | 2008-04-25 | CURRENT | 2004-10-25 | Dissolved 2018-07-17 | |
LONGSTONE ESTATES LIMITED | Director | 2006-02-15 | CURRENT | 2006-01-13 | Active | |
ARDEN & SONS LIMITED | Director | 2002-05-16 | CURRENT | 2002-05-16 | Active | |
ADAMSFIELD PROPERTIES LIMITED | Director | 2002-04-30 | CURRENT | 2002-01-04 | Active | |
EASTBANK STUDIOS LIMITED | Director | 2001-05-22 | CURRENT | 1984-04-10 | Active | |
EASTBANK RESTORATION & REFURBISHMENT LIMITED | Director | 2001-05-22 | CURRENT | 1999-06-07 | Active - Proposal to Strike off | |
DARTWELL LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-20 | Liquidation | |
VITALBAY LIMITED | Director | 1995-06-19 | CURRENT | 1995-06-05 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM 141 Hoe Street Walthamstow Lonfon E17 3AL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES EDWARD ARDEN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES EDWARD ARDEN | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason James Arden on 2015-10-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE TRACY GOLDSTEIN on 2010-06-22 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 24/10/09 NO CHANGES | |
225 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
88(2) | AD 28/01/08 GBP SI 99@1=99 GBP IC 1/100 | |
363s | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 7SE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-01-18 |
Appointmen | 2018-11-13 |
Notices to | 2018-11-13 |
Resolution | 2018-11-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 BETSEN PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BETSEN PROPERTIES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BETSEN PROPERTIES LIMITED | Event Date | 2019-01-18 |
This notice is in substitution for that which appeared in The London Gazette on 13 November 2018- notice ID 3149723; issue number, and page in the printed edition. Notice URL - https://www.thegazette. | |||
Initiating party | Event Type | Appointmen | |
Defending party | BETSEN PROPERTIES LIMITED | Event Date | 2018-11-13 |
Name of Company: BETSEN PROPERTIES LIMITED Company Number: 05976583 Nature of Business: Buying and selling of own real estate Registered office: 141 Hoe Street, Walthamstow, London, E17 3AL Type of Li… | |||
Initiating party | Event Type | Notices to | |
Defending party | BETSEN PROPERTIES LIMITED | Event Date | 2018-11-13 |
Initiating party | Event Type | Resolution | |
Defending party | BETSEN PROPERTIES LIMITED | Event Date | 2018-11-13 |
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. |