Angel Properties Limited(The)

Company Name	Angel Properties Limited(The)
Company Status	Dissolved
Company Number	00328601
Category	Private Limited Company
Incorporation Date	9 June 1937(86 years, 11 months ago)
Dissolution Date	2 November 2019 (4 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Steven Phillips
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(53 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (closed 02 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage East End Green Hertford Hertfordshire SG14 2PD

Director Name	Adrian Aubrey Marks
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1992(55 years, 1 month after company formation)
Appointment Duration	27 years, 4 months (closed 02 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	118 Boundary Road London NW8 0RH

Secretary Name	Sara Estelle Saville
Nationality	British
Status	Closed
Appointed	30 June 2011(74 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 02 November 2019)
Role	Company Director
Correspondence Address	Ground Floor Office 118 Boundary Road London NW8 0RH

Director Name	Mr Grahame Michael Hindes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2014(77 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 02 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Garlies Road Forest Hill London SE23 2RT

Director Name	Mr Michael David Arthur Heller
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(53 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 15 June 2013)
Role	Retired Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Oaktrees 6a Batchwood Gardens St. Albans Hertfordshire AL3 5SE

Director Name	Charles Marks
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(53 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 1992)
Role	Company Director
Correspondence Address	45 Hornton Street London W8 7NT

Secretary Name	Elias Reitman
Nationality	British
Status	Resigned
Appointed	28 February 1991(53 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	55 Woodlands London NW11 9QS

Secretary Name	Mrs Carolyn Ann Ring
Nationality	British
Status	Resigned
Appointed	02 July 1998(61 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	Blackthorns Dukes Lane Gerrards Cross Buckinghamshire SL9 7JZ

Secretary Name	Glen Vincent Bayliss
Nationality	British
Status	Resigned
Appointed	20 June 2003(66 years after company formation)
Appointment Duration	8 years (resigned 30 June 2011)
Role	Solicitor
Correspondence Address	4 The Spinney Hatfield Peverel Essex CM3 2JY

Contact

Website	angelproperties.co.uk

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

167 at £1	Martin Phillips 8.36% Ordinary
167 at £1	Mrs S. Cohen 8.36% Ordinary
166 at £1	Mrs L. Galli-phillips 8.31% Ordinary
166 at £1	S.n. Phillips 8.31% Ordinary
100 at £1	A.a. Marks 5.01% Ordinary
100 at £1	Mrs J.r. Rainsbury 5.01% Ordinary
100 at £1	Trustees Of C A Green Will Trust 5.01% Ordinary
84 at £1	Rachele Maghwagi Smulian 4.20% Ordinary
83 at £1	Mark L. Smulian 4.15% Ordinary
83 at £1	Michael Smulian 4.15% Ordinary
55 at £1	Miss V.r. Heller 2.75% Ordinary
55 at £1	Mr P.k. Heller 2.75% Ordinary
55 at £1	Mrs B. Heller 2.75% Ordinary
55 at £1	Mrs C. Heller 2.75% Ordinary
55 at £1	Mrs J. Hindes 2.75% Ordinary
55 at £1	Mrs J.m. Heller 2.75% Ordinary
43 at £1	Deborah Smulian 2.15% Ordinary
365 at £1	Mrs G. Marks Grandchildrens Trust 18.27% Ordinary
20 at £1	Mika Smulian 1.00% Ordinary
20 at £1	Talia Z. Smulian 1.00% Ordinary
-	OTHER 0.20% -

Financials

Year	2014
Net Worth	£2,476,705
Cash	£177,025
Current Liabilities	£302,628

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

6 January 2012	Delivered on: 10 January 2012 Satisfied on: 30 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 st peters avenue, cleethorpes, t/no: HS99404 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 January 2012	Delivered on: 10 January 2012 Satisfied on: 30 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 chichester road, southend-on-sea and 55, 55A & 57 soutchurch road, southend-on-sea, t/no: EX702838 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 January 2012	Delivered on: 7 January 2012 Satisfied on: 30 July 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 March 2006	Delivered on: 17 March 2006 Satisfied on: 12 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 October 2000	Delivered on: 6 October 2000 Satisfied on: 12 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land k/a 61 st peters avenue cleethorpes north east lincolnshire t/n HS99404. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 March 1953	Delivered on: 14 April 1953 Satisfied on: 18 October 2002 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 55, 55A, 55B, 57 & 59, southchurch road and oa milton street, southend-on-sea. Fully Satisfied
30 March 1953	Delivered on: 14 April 1953 Satisfied on: 18 October 2002 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 11, clifton street, cardiff. Fully Satisfied
30 March 1953	Delivered on: 14 April 1953 Satisfied on: 18 October 2002 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: 45, electric avenue, lambeth, london. Fully Satisfied

Filing History

5 June 2017	Liquidators' statement of receipts and payments to 29 March 2017 (14 pages)
8 April 2016	Registered office address changed from Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA to Gable House 239 Regents Park Road London N3 3LF on 8 April 2016 (2 pages)
8 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 (1 page)
8 April 2016	Declaration of solvency (3 pages)
8 April 2016	Appointment of a voluntary liquidator (1 page)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,998 (9 pages)
11 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,998 (9 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 July 2015	Satisfaction of charge 7 in full (2 pages)
30 July 2015	Satisfaction of charge 8 in full (2 pages)
30 July 2015	Satisfaction of charge 6 in full (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,998 (8 pages)
15 July 2014	Appointment of Grahame Hindes as a director on 3 July 2014 (3 pages)
15 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
15 July 2014	Appointment of Grahame Hindes as a director on 3 July 2014 (3 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,998 (7 pages)
12 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
27 June 2013	Registered office address changed from Conex House, 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ on 27 June 2013 (1 page)
19 June 2013	Termination of appointment of Michael Heller as a director (1 page)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
11 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
28 February 2012	Director's details changed for Adrian Aubrey Marks on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Adrian Aubrey Marks on 1 January 2012 (2 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 July 2011	Termination of appointment of Glen Bayliss as a secretary (2 pages)
7 July 2011	Appointment of Sara Estelle Saville as a secretary (2 pages)
7 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 March 2011	Director's details changed for Adrian Aubrey Marks on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Adrian Aubrey Marks on 1 March 2011 (2 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
7 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 March 2010	Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RT on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RT on 3 March 2010 (1 page)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (11 pages)
3 March 2010	Director's details changed for Mr Michael David Arthur Heller on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Michael David Arthur Heller on 3 March 2010 (2 pages)
7 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 April 2009	Director's change of particulars / michael heller / 03/03/2009 (1 page)
1 April 2009	Return made up to 28/02/09; full list of members (11 pages)
15 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 March 2008	Return made up to 28/02/08; full list of members (11 pages)
5 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
12 March 2007	Return made up to 28/02/07; full list of members (7 pages)
11 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
27 March 2006	Return made up to 28/02/06; full list of members (13 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
11 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
15 March 2005	Return made up to 28/02/05; full list of members (13 pages)
7 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 March 2004	Return made up to 28/02/04; full list of members (13 pages)
16 July 2003	Full accounts made up to 31 March 2003 (15 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
31 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 March 2002	Return made up to 28/02/02; full list of members (12 pages)
23 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 March 2000	Return made up to 28/02/00; no change of members 363(287) ‐ Registered office changed on 21/03/00 363(288) ‐ Director's particulars changed (7 pages)
5 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 March 1999	Return made up to 28/02/99; full list of members (6 pages)
11 August 1998	New secretary appointed (2 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 January 1997	Registered office changed on 07/01/97 from: letchford letchford house headstone lane harrow, HA3 6PE (1 page)
11 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 February 1996	Return made up to 28/02/96; full list of members (6 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 March 1995	Return made up to 28/02/95; no change of members (4 pages)
22 July 1982	Accounts made up to 31 March 1982 (5 pages)
9 June 1937	Incorporation (20 pages)

Angel Properties Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London