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Company Information for

MISS LONDON PROPERTIES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH,
Company Registration Number
07815543
Private Limited Company
Liquidation

Company Overview

About Miss London Properties Ltd
MISS LONDON PROPERTIES LIMITED was founded on 2011-10-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Miss London Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MISS LONDON PROPERTIES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCESS STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 07815543
Company ID Number 07815543
Date formed 2011-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 19/07/2013
Latest return 19/10/2012
Return next due 16/11/2013
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-03-05 12:54:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MISS LONDON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of MISS LONDON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SOHELE HUSSEINI
Director 2011-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOHELE HUSSEINI VANQUISH LONDON LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2015-04-28

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
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016
2015-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015
2014-06-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014
2013-05-204.20STATEMENT OF AFFAIRS/4.19
2013-05-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM C/O GOODMEN 10 CRAWFORD PLACE LONDON W1H 5NF UNITED KINGDOM
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O GOODMEN BANK HOUSE 269-275 CRANBROOK ROAD A7 ILFORD IG1 4TG UK
2012-10-19LATEST SOC19/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-19AR0119/10/12 FULL LIST
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 100 FIRST FLOOR COMMERCIAL ROAD LONDON E1 1NU UNITED KINGDOM
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MISS LONDON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-27
Resolutions for Winding-up2013-05-14
Appointment of Liquidators2013-05-14
Notices to Creditors2013-05-14
Fines / Sanctions
No fines or sanctions have been issued against MISS LONDON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-11 Outstanding STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED AS TRUSTEES FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP
Intangible Assets
Patents
We have not found any records of MISS LONDON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISS LONDON PROPERTIES LIMITED
Trademarks
We have not found any records of MISS LONDON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISS LONDON 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 (68320 - Management of real estate on a fee or contract basis) as MISS LONDON PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where MISS LONDON 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 TypeResolutions for Winding-up
Defending partyMISS LONDON PROPERTIES LIMITEDEvent Date2013-05-08
At a GENERAL MEETING of the above-named Company, duly convened, and held at Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 8 May 2013 , the subjoined SPECIAL RESOLUTION was duly passed, viz: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Anthony Harry Hyams (IP Number 9413) Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). S Hosseini , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMISS LONDON PROPERTIES LIMITEDEvent Date2013-05-08
Anthony Harry Hyams of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeNotices to Creditors
Defending partyMISS LONDON PROPERTIES LIMITEDEvent Date2013-05-08
In accordance with Legislation section: Rule 4.106 , I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 8 May 2013 I was appointed Liquidator of Miss London Properties Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 8 August 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Initiating party Event TypeFinal Meetings
Defending partyMISS LONDON PROPERTIES LIMITEDEvent Date2013-05-08
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 19 April 2017 at 10.30 am and 10.45 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 8 May 2013 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISS LONDON 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 MISS LONDON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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