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Company Information for

BETSEN PROPERTIES LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
05976583
Private Limited Company
Liquidation

Company Overview

About Betsen Properties Ltd
BETSEN PROPERTIES LIMITED was founded on 2006-10-24 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Betsen Properties 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
BETSEN PROPERTIES LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in E17
 
Filing Information
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 06:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETSEN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of BETSEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE TRACY GOLDSTEIN
Company Secretary 2007-02-23
JASON JAMES ARDEN
Director 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES EDWARD ARDEN
Director 2015-11-16 2016-08-19
STL SECRETARIES LTD
Company Secretary 2006-10-24 2007-02-23
STL DIRECTORS LTD
Director 2006-10-24 2007-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE TRACY GOLDSTEIN MILLGOLD PROPERTIES LIMITED Company Secretary 2008-07-18 CURRENT 2008-04-21 Active - Proposal to Strike off
MICHELLE TRACY GOLDSTEIN LONGSTONE ESTATES LIMITED Company Secretary 2006-02-15 CURRENT 2006-01-13 Active
MICHELLE TRACY GOLDSTEIN ARDEN & SONS LIMITED Company Secretary 2003-05-28 CURRENT 2002-05-16 Active
JASON JAMES ARDEN FAIRVILLE PROPERTIES LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
JASON JAMES ARDEN JAYEZ PROPERTIES LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
JASON JAMES ARDEN JAYROB PROPERTIES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
JASON JAMES ARDEN JAYBEN PROPERTIES LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
JASON JAMES ARDEN JAYWRIGHT PROPERTIES LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
JASON JAMES ARDEN JAYNATION PROPERTIES LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
JASON JAMES ARDEN OVERGLADE PROPERTIES LIMITED Director 2010-12-09 CURRENT 2010-08-05 Active
JASON JAMES ARDEN JAYLORD PROPERTIES LIMITED Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2015-05-19
JASON JAMES ARDEN RAYJAY PROPERTY TRADING LIMITED Director 2009-11-13 CURRENT 2009-11-13 Dissolved 2017-05-30
JASON JAMES ARDEN JEH PROPERTY RENTALS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2017-03-07
JASON JAMES ARDEN ABRO PROPERTY TRADING LIMITED Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2017-05-30
JASON JAMES ARDEN JEH PROPERTY SUPPLIES LIMITED Director 2008-04-25 CURRENT 2004-10-25 Dissolved 2018-07-17
JASON JAMES ARDEN LONGSTONE ESTATES LIMITED Director 2006-02-15 CURRENT 2006-01-13 Active
JASON JAMES ARDEN ARDEN & SONS LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active
JASON JAMES ARDEN ADAMSFIELD PROPERTIES LIMITED Director 2002-04-30 CURRENT 2002-01-04 Active
JASON JAMES ARDEN EASTBANK STUDIOS LIMITED Director 2001-05-22 CURRENT 1984-04-10 Active
JASON JAMES ARDEN EASTBANK RESTORATION & REFURBISHMENT LIMITED Director 2001-05-22 CURRENT 1999-06-07 Active
JASON JAMES ARDEN DARTWELL LIMITED Director 1997-08-28 CURRENT 1997-08-20 Liquidation
JASON JAMES ARDEN VITALBAY LIMITED Director 1995-06-19 CURRENT 1995-06-05 Dissolved 2017-05-30

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
2019-09-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 141 Hoe Street Walthamstow Lonfon E17 3AL
2018-11-27LIQ01Voluntary liquidation declaration of solvency
2018-11-27600Appointment of a voluntary liquidator
2018-11-27LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-08
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES EDWARD ARDEN
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AP01DIRECTOR APPOINTED MR ANTHONY JAMES EDWARD ARDEN
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0124/10/15 ANNUAL RETURN FULL LIST
2015-11-09CH01Director's details changed for Mr Jason James Arden on 2015-10-01
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0124/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-15AR0124/10/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15AR0124/10/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-07AR0124/10/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-01AR0124/10/10 ANNUAL RETURN FULL LIST
2010-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE TRACY GOLDSTEIN on 2010-06-22
2010-01-22AA31/03/09 TOTAL EXEMPTION FULL
2009-11-26AR0124/10/09 NO CHANGES
2009-06-22225PREVEXT FROM 31/10/2008 TO 31/03/2009
2008-12-19363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-03-2088(2)AD 28/01/08 GBP SI 99@1=99 GBP IC 1/100
2007-12-30363sRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-03-16288aNEW SECRETARY APPOINTED
2007-03-16288bDIRECTOR RESIGNED
2007-03-16288bSECRETARY RESIGNED
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 7SE
2007-03-16288aNEW DIRECTOR APPOINTED
2006-10-24NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BETSEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-18
Appointmen2018-11-13
Notices to2018-11-13
Resolution2018-11-13
Fines / Sanctions
No fines or sanctions have been issued against BETSEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETSEN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BETSEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BETSEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETSEN PROPERTIES LIMITED
Trademarks
We have not found any records of BETSEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETSEN 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 BETSEN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BETSEN 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBETSEN PROPERTIES LIMITEDEvent Date2019-01-18
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 TypeAppointmen
Defending partyBETSEN PROPERTIES LIMITEDEvent Date2018-11-13
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 TypeNotices to
Defending partyBETSEN PROPERTIES LIMITEDEvent Date2018-11-13
 
Initiating party Event TypeResolution
Defending partyBETSEN PROPERTIES LIMITEDEvent Date2018-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETSEN 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 BETSEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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