Company NameFormula Properties Limited
DirectorsCarol Elsie Grower and Edmund Barry Grower
Company StatusActive
Company Number01980783
CategoryPrivate Limited Company
Incorporation Date21 January 1986 (31 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Carol Elsie Grower
Date of BirthJune 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Litchfield Way
London
NW11 6NG
Director NameMr Edmund Barry Grower
Date of BirthJanuary 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address50 Litchfield Way
London
NW11 6NG
Secretary NameMrs Carol Elsie Grower
NationalityBritish
StatusCurrent
Appointed26 June 2001(15 years, 5 months after company formation)
Appointment Duration16 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address50 Litchfield Way
London
NW11 6NG
Secretary NameMrs Liesel Neuburger
NationalityBritish
StatusResigned
Appointed02 May 1991(5 years, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 26 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 Newmount
11 Lindhurst Terrace
London
Nw3

Location

Registered Address6th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Carol Elsie Grower
50.00%
Ordinary
1 at £1Edmund Barry Grower
50.00%
Ordinary

Financials

Year2014
Net Worth£4,050
Cash£1
Current Liabilities£30,838

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return2 May 2017 (6 months, 2 weeks ago)
Next Return Due16 May 2018 (5 months, 4 weeks from now)

Charges

7 June 2016Delivered on: 8 June 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
28 April 2000Delivered on: 23 October 2003
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: £68,000 due or to become due from the company to the chargee.
Particulars: 18 harpley square, stepney t/no EGL251042.
Outstanding
8 April 1987Delivered on: 22 April 1987
Persons entitled: Midland 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: F/H property situate and k/a 26 leithwaite road london SW11.
Outstanding
18 July 1986Delivered on: 5 August 1986
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 9 ouseley road london SW12.
Outstanding

Filing History

10 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(5 pages)
10 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 August 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(5 pages)
19 August 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(5 pages)
9 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
2 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
31 March 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page)
11 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
13 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
8 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
21 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
21 May 2009Return made up to 02/05/09; full list of members (4 pages)
16 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 May 2008Return made up to 02/05/08; full list of members (4 pages)
2 May 2007Return made up to 02/05/07; full list of members (2 pages)
2 May 2007Location of register of members (1 page)
1 May 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 May 2006Return made up to 02/05/06; full list of members (2 pages)
26 April 2006Registered office changed on 26/04/06 from: 66 wigmore street, london, W1U 2HQ (1 page)
5 August 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
25 May 2005Return made up to 02/05/05; full list of members (2 pages)
18 May 2004Return made up to 02/05/04; full list of members (5 pages)
26 March 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 October 2003Particulars of mortgage/charge (4 pages)
9 May 2003Location of register of members (1 page)
9 May 2003Registered office changed on 09/05/03 from: 48 portland place, london, W1B 1AJ (1 page)
9 May 2003Return made up to 02/05/03; full list of members (5 pages)
14 March 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 June 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
14 May 2002Return made up to 02/05/02; full list of members (7 pages)
4 December 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
24 July 2001New secretary appointed (2 pages)
24 July 2001Secretary resigned (1 page)
4 July 2001Return made up to 02/05/01; full list of members
  • 363(287) ‐ Registered office changed on 04/07/01
(6 pages)
9 August 2000Accounts for a small company made up to 30 September 1999 (3 pages)
31 May 2000Return made up to 02/05/00; full list of members (6 pages)
13 July 1999Accounts for a small company made up to 30 September 1998 (3 pages)
10 June 1999Return made up to 02/05/99; full list of members (6 pages)
27 July 1998Accounts for a small company made up to 30 September 1997 (3 pages)
16 June 1998Return made up to 02/05/98; no change of members (4 pages)
25 September 1997Accounts for a small company made up to 30 September 1996 (3 pages)
3 July 1997Return made up to 02/05/97; no change of members (4 pages)
26 July 1996Accounts for a small company made up to 30 September 1995 (3 pages)
19 June 1996Return made up to 02/05/96; full list of members (6 pages)
20 July 1995Accounts for a small company made up to 30 September 1994 (3 pages)
13 June 1995Return made up to 02/05/95; no change of members (10 pages)
15 February 1988Accounts for a small company made up to 30 September 1986 (4 pages)