| Company Name | Formula Properties Limited |
|---|---|
| Directors | Carol Elsie Grower and Edmund Barry Grower |
| Company Status | Liquidation |
| Company Number | 01980783 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1986(38 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Carol Elsie Grower |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1991(5 years, 3 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 32 Belle Vue Rowland Hill Street London NW3 2AQ |
| Director Name | Mr Edmund Barry Grower |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1991(5 years, 3 months after company formation) |
| Appointment Duration | 33 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 13 Brookland Hill London NW11 6DU |
| Secretary Name | Mrs Carol Elsie Grower |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2001(15 years, 5 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 32 Belle Vue Rowland Hill Street London NW3 2AQ |
| Secretary Name | Mrs Liesel Neuburger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(5 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 26 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 Newmount 11 Lindhurst Terrace London Nw3 |
Location
| Registered Address | 29 Harcourt Street London W1H 4HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Elsie Grower 50.00% Ordinary |
|---|---|
| 1 at £1 | Edmund Barry Grower 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,050 |
| Cash | £1 |
| Current Liabilities | £30,838 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Charges
| 15 October 2019 | Delivered on: 16 October 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 18 harpley square, london, E1 4EA being all of the land and buildings in title EGL251042 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 6 June 2018 | Delivered on: 14 June 2018 Persons entitled: Medibridge Limited Classification: A registered charge Outstanding |
| 7 June 2016 | Delivered on: 8 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 28 April 2000 | Delivered 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 1987 | Delivered 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 1986 | Delivered 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
| 11 July 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 26 October 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 18 July 2022 | Director's details changed for Mr Edmund Barry Grower on 13 July 2022 (2 pages) |
| 18 July 2022 | Secretary's details changed for Mrs Carol Elsie Grower on 13 July 2022 (1 page) |
| 18 July 2022 | Change of details for Mrs Carol Elsie Grower as a person with significant control on 13 July 2022 (2 pages) |
| 18 July 2022 | Director's details changed for Mrs Carol Elsie Grower on 13 July 2022 (2 pages) |
| 18 July 2022 | Change of details for Edmund Barry Grower as a person with significant control on 13 July 2022 (2 pages) |
| 18 July 2022 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 29 Harcourt Street London W1H 4HS on 18 July 2022 (1 page) |
| 18 July 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 24 January 2022 | Satisfaction of charge 019807830006 in full (1 page) |
| 23 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 25 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 27 May 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
| 3 January 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 16 October 2019 | Registration of charge 019807830006, created on 15 October 2019 (6 pages) |
| 23 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
| 8 February 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 17 January 2019 | Satisfaction of charge 019807830005 in full (1 page) |
| 21 December 2018 | Satisfaction of charge 1 in full (1 page) |
| 21 December 2018 | Satisfaction of charge 3 in full (1 page) |
| 21 December 2018 | Satisfaction of charge 2 in full (1 page) |
| 21 December 2018 | Satisfaction of charge 019807830004 in full (1 page) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with updates (3 pages) |
| 3 July 2018 | Notification of Carol Elsie Grower as a person with significant control on 1 June 2018 (2 pages) |
| 14 June 2018 | Registration of charge 019807830005, created on 6 June 2018 (12 pages) |
| 5 June 2018 | Notification of Edmund Barry Grower as a person with significant control on 16 May 2017 (2 pages) |
| 5 June 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
| 5 June 2018 | Withdrawal of a person with significant control statement on 5 June 2018 (2 pages) |
| 28 February 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 8 June 2016 | Registration of charge 019807830004, created on 7 June 2016 (42 pages) |
| 8 June 2016 | Registration of charge 019807830004, created on 7 June 2016 (42 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 19 August 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 9 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
| 21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 2 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 2 May 2007 | Location of register of members (1 page) |
| 2 May 2007 | Location of register of members (1 page) |
| 2 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 66 wigmore street, london, W1U 2HQ (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 66 wigmore street, london, W1U 2HQ (1 page) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 25 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 18 May 2004 | Return made up to 02/05/04; full list of members (5 pages) |
| 18 May 2004 | Return made up to 02/05/04; full list of members (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 23 October 2003 | Particulars of mortgage/charge (4 pages) |
| 23 October 2003 | Particulars of mortgage/charge (4 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 48 portland place, london, W1B 1AJ (1 page) |
| 9 May 2003 | Return made up to 02/05/03; full list of members (5 pages) |
| 9 May 2003 | Location of register of members (1 page) |
| 9 May 2003 | Location of register of members (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 48 portland place, london, W1B 1AJ (1 page) |
| 9 May 2003 | Return made up to 02/05/03; full list of members (5 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 14 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 14 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 24 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | Return made up to 02/05/01; full list of members
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| 4 July 2001 | Return made up to 02/05/01; full list of members
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| 9 August 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 9 August 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 31 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 10 June 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 10 June 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 16 June 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 25 September 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 25 September 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 3 July 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 26 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 26 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 19 June 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 19 June 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 13 June 1995 | Return made up to 02/05/95; no change of members (10 pages) |
| 13 June 1995 | Return made up to 02/05/95; no change of members (10 pages) |
| 15 February 1988 | Accounts for a small company made up to 30 September 1986 (4 pages) |
| 15 February 1988 | Accounts for a small company made up to 30 September 1986 (4 pages) |