| Company Name | Best Properties Limited |
|---|---|
| Director | Julian Robert Holy |
| Company Status | Active |
| Company Number | 01773115 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1983(40 years, 5 months ago) |
| Previous Names | Lampshed Limited and J.B. Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Julian Robert Holy |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Spencer Road Chiswick Greater London W4 3SS |
| Secretary Name | Laneflat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2006(22 years, 10 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Correspondence Address | C/O Williams & Co 8-10 South Street Epsom Surrey KT18 7PF |
| Secretary Name | June Vandyke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 December 2001) |
| Role | Company Director |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | Grantdale Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2001(18 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 21 November 2006) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
Location
| Registered Address | C/O Williams & Co 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Julian Robert Holy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 29 April 1986 | Delivered on: 7 May 1986 Satisfied on: 4 January 2002 Persons entitled: Barclays 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: 56 lillie road, borough of hammersmith & fulham, london title no ln 139304. Fully Satisfied |
|---|
Filing History
| 11 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 20 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 18 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 April 2007 | New secretary appointed (2 pages) |
| 14 April 2007 | New secretary appointed (2 pages) |
| 24 March 2007 | Return made up to 31/12/06; full list of members
|
| 24 March 2007 | Return made up to 31/12/06; full list of members
|
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 14 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 14 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES (1 page) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 31 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 31/12/01; no change of members (4 pages) |
| 21 November 2002 | Return made up to 31/12/01; no change of members (4 pages) |
| 16 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 16 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 August 2002 | Registered office changed on 03/08/02 from: 31 brechin place london greater london SW7 4QD (1 page) |
| 3 August 2002 | Registered office changed on 03/08/02 from: 31 brechin place london greater london SW7 4QD (1 page) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 44 clareville street london SW7 5AW (1 page) |
| 14 December 2001 | Secretary resigned (1 page) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 44 clareville street london SW7 5AW (1 page) |
| 14 December 2001 | Secretary resigned (1 page) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 4 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 13 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 10 May 1996 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
| 10 May 1996 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 23 December 1994 | Return made up to 31/12/94; no change of members (4 pages) |
| 23 December 1994 | Return made up to 31/12/94; no change of members (4 pages) |
| 14 November 1994 | Accounts for a dormant company made up to 31 December 1993 (7 pages) |
| 14 November 1994 | Accounts for a dormant company made up to 31 December 1993 (7 pages) |
| 8 November 1994 | Resolutions
|
| 8 November 1994 | Resolutions
|
| 25 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 25 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 7 October 1993 | Full accounts made up to 31 December 1992 (3 pages) |
| 7 October 1993 | Full accounts made up to 31 December 1992 (3 pages) |
| 12 January 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 12 January 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 21 October 1992 | Full accounts made up to 31 December 1991 (3 pages) |
| 21 October 1992 | Full accounts made up to 31 December 1991 (3 pages) |
| 28 January 1992 | Return made up to 31/12/91; no change of members
|
| 28 January 1992 | Return made up to 31/12/91; no change of members
|
| 12 April 1991 | Full accounts made up to 31 December 1990 (3 pages) |
| 12 April 1991 | Full accounts made up to 31 December 1990 (3 pages) |
| 7 March 1991 | Return made up to 31/12/90; full list of members (8 pages) |
| 7 March 1991 | Return made up to 31/12/90; full list of members (8 pages) |
| 7 December 1990 | Full accounts made up to 31 December 1989 (10 pages) |
| 7 December 1990 | Full accounts made up to 31 December 1989 (10 pages) |
| 24 April 1990 | Return made up to 31/12/89; full list of members (5 pages) |
| 24 April 1990 | Registered office changed on 24/04/90 from: 97 old brompton rd london SW7 3LD (1 page) |
| 24 April 1990 | Return made up to 31/12/89; full list of members (5 pages) |
| 24 April 1990 | Registered office changed on 24/04/90 from: 97 old brompton rd london SW7 3LD (1 page) |
| 3 April 1990 | Full accounts made up to 31 December 1988 (3 pages) |
| 3 April 1990 | Full accounts made up to 31 December 1988 (3 pages) |
| 11 December 1989 | Return made up to 15/11/89; full list of members (6 pages) |
| 11 December 1989 | Return made up to 15/11/89; full list of members (6 pages) |
| 7 June 1988 | Return made up to 14/04/88; full list of members (6 pages) |
| 7 June 1988 | Return made up to 14/04/88; full list of members (6 pages) |
| 7 June 1988 | Full accounts made up to 31 December 1987 (3 pages) |
| 7 June 1988 | Full accounts made up to 31 December 1987 (3 pages) |
| 16 July 1987 | Full accounts made up to 31 December 1986 (3 pages) |
| 16 July 1987 | Full accounts made up to 31 December 1986 (3 pages) |
| 16 July 1987 | Return made up to 12/06/87; full list of members (4 pages) |
| 16 July 1987 | Return made up to 12/06/87; full list of members (4 pages) |
| 26 February 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 26 February 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 29 January 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 29 January 1987 | Full accounts made up to 31 December 1985 (3 pages) |
| 29 January 1987 | Full accounts made up to 31 December 1985 (3 pages) |
| 29 January 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 18 March 1986 | Company name changed\certificate issued on 18/03/86 (2 pages) |
| 18 March 1986 | Company name changed\certificate issued on 18/03/86 (2 pages) |