Angel Parade Properties Limited

Company Name	Angel Parade Properties Limited
Directors	Carole Anne Mosheim and Shirley Rosslyn Byre
Company Status	Active
Company Number	00467941
Category	Private Limited Company
Incorporation Date	30 April 1949(75 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Carole Anne Mosheim
Nationality	British
Status	Current
Appointed	02 February 1995(45 years, 9 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Two Broomfield Court 2 Beaumont Close London N2 0GA

Director Name	Mrs Carole Anne Mosheim
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(48 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Two Broomfield Court 2 Beaumont Close London N2 0GA

Director Name	Mrs Shirley Rosslyn Byre
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(65 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Lawford House Albert Place London N3 1QA

Director Name	Mr Arthur Zelco
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(42 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	29 Avenue Close London NW8 6BY

Director Name	Mrs Flossie Zelco
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(42 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 1995)
Role	Company Director
Correspondence Address	29 Avenue Close London NW8 6BY

Secretary Name	Mrs Flossie Zelco
Nationality	British
Status	Resigned
Appointed	15 September 1991(42 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 1995)
Role	Company Director
Correspondence Address	29 Avenue Close London NW8 6BY

Director Name	Anthony Byre
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(42 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savoy Court West Heath Road London NW3 7NF

Contact

Telephone	020 73289797
Telephone region	London

Location

Registered Address	Lawford House Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Barry Allan Mosheim 5.00% Ordinary
50 at £1	Fiona Jane Wilder 5.00% Ordinary
50 at £1	Nicholas Stephen Byre 5.00% Ordinary
50 at £1	Suzanne Michele Baker 5.00% Ordinary
450 at £1	Trustees Of Arthur Zelco Settlement 45.00% Ordinary
175 at £1	Carole Mosheim 17.50% Ordinary
175 at £1	Shirley Byre 17.50% Ordinary

Financials

Year	2014
Net Worth	£148,696
Current Liabilities	£218

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

18 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
18 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 August 2018	Cessation of Kenneth Van Emden as a person with significant control on 25 January 2018 (1 page)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (5 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (5 pages)
4 March 2015	Termination of appointment of Anthony Byre as a director on 1 December 2014 (1 page)
4 March 2015	Termination of appointment of Anthony Byre as a director on 1 December 2014 (1 page)
4 March 2015	Appointment of Mrs Shirley Rosslyn Byre as a director on 1 December 2014 (2 pages)
4 March 2015	Termination of appointment of Anthony Byre as a director on 1 December 2014 (1 page)
4 March 2015	Appointment of Mrs Shirley Rosslyn Byre as a director on 1 December 2014 (2 pages)
4 March 2015	Appointment of Mrs Shirley Rosslyn Byre as a director on 1 December 2014 (2 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (6 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 September 2009	Return made up to 15/09/09; full list of members (5 pages)
23 September 2009	Return made up to 15/09/09; full list of members (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 September 2008	Return made up to 15/09/08; full list of members (5 pages)
15 September 2008	Return made up to 15/09/08; full list of members (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2007	Return made up to 15/09/07; full list of members (3 pages)
12 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2007	Return made up to 15/09/07; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 October 2006	Return made up to 15/09/06; full list of members (9 pages)
4 October 2006	Return made up to 15/09/06; full list of members (9 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 September 2005	Return made up to 15/09/05; full list of members (9 pages)
16 September 2005	Return made up to 15/09/05; full list of members (9 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 September 2004	Return made up to 15/09/04; full list of members (9 pages)
23 September 2004	Return made up to 15/09/04; full list of members (9 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 September 2003	Return made up to 15/09/03; full list of members (9 pages)
18 September 2003	Return made up to 15/09/03; full list of members (9 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 May 2003	Director's particulars changed (1 page)
21 May 2003	Director's particulars changed (1 page)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 September 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 (9 pages)
26 September 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 (9 pages)
19 September 2001	Return made up to 15/09/01; full list of members (8 pages)
19 September 2001	Return made up to 15/09/01; full list of members (8 pages)
19 April 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
19 April 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
19 September 2000	Return made up to 15/09/00; full list of members (7 pages)
19 September 2000	Return made up to 15/09/00; full list of members (7 pages)
15 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
15 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 September 1999	Return made up to 15/09/99; full list of members (7 pages)
14 September 1999	Return made up to 15/09/99; full list of members (7 pages)
16 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 September 1998	Return made up to 15/09/98; no change of members (5 pages)
22 September 1998	Return made up to 15/09/98; no change of members (5 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1997	Return made up to 15/09/97; no change of members (5 pages)
24 September 1997	Return made up to 15/09/97; no change of members (5 pages)
17 September 1996	Return made up to 15/09/96; full list of members 363(287) ‐ Registered office changed on 17/09/96 (7 pages)
17 September 1996	Return made up to 15/09/96; full list of members 363(287) ‐ Registered office changed on 17/09/96 (7 pages)
16 August 1996	Full accounts made up to 31 March 1996 (7 pages)
16 August 1996	Full accounts made up to 31 March 1996 (7 pages)
9 October 1995	Return made up to 15/09/95; full list of members (8 pages)
9 October 1995	Return made up to 15/09/95; full list of members (8 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 March 1995	Secretary resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Secretary resigned (2 pages)
28 March 1995	Director resigned (2 pages)

Angel Parade Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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