| Company Name | Original Properties Limited |
|---|---|
| Director | Orna Rabipour |
| Company Status | Active |
| Company Number | 02135838 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1987(36 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Orna Rabipour |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Copany Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 Cornwall House Cornwall Gardens London SW7 4AE |
| Secretary Name | Mrs Victoria Rabipour |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1995(8 years, 6 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Cornwall House London SW7 4AE |
| Director Name | Edward Menashy |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(5 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 19 December 1995) |
| Role | Company Director |
| Correspondence Address | 9 Linden Lea London N2 0RF |
| Secretary Name | Edward Menashy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(5 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 19 December 1995) |
| Role | Company Director |
| Correspondence Address | 9 Linden Lea London N2 0RF |
Location
| Registered Address | Begbies 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £17,371 |
| Net Worth | £44,681 |
| Cash | £2,192 |
| Current Liabilities | £1,449 |
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 | 20 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 3 weeks from now) |
Charges
| 1 August 1993 | Delivered on: 19 August 1993 Persons entitled: Bank Hapoalim Bm Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 63 chiltern street london with a fixed charge over rents in respect of the property & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 18 August 1987 | Delivered on: 27 August 1987 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property & assets of the company, whatsoever & wheresoever, present & future. Outstanding |
| 18 August 1987 | Delivered on: 27 August 1987 Satisfied on: 29 July 1994 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: Flat 3, 63 chiltern street, lb city of westminster title no: ngl 356285. Fully Satisfied |
Filing History
| 15 March 2023 | Termination of appointment of Victoria Rabipour as a secretary on 15 March 2023 (1 page) |
|---|---|
| 21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 8 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 29 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 22 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 9 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 22 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 27 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 6 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 6 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 20 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014 (1 page) |
| 24 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 16 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 11 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 4 May 2012 | Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 4 May 2012 (1 page) |
| 7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 9 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 30 November 2010 | Director's details changed for Orna Rabipour on 1 January 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Director's details changed for Orna Rabipour on 1 January 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Director's details changed for Orna Rabipour on 1 January 2010 (2 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 26 November 2009 | Director's details changed for Orna Rabipour on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Orna Rabipour on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Secretary's details changed for Victoria Rabipour on 26 November 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Victoria Rabipour on 26 November 2009 (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 265 kingston road london SW19 3NW (1 page) |
| 20 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 20 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 265 kingston road london SW19 3NW (1 page) |
| 25 November 2008 | Return made up to 20/11/08; full list of members (5 pages) |
| 25 November 2008 | Return made up to 20/11/08; full list of members (5 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 2 December 2007 | Return made up to 20/11/07; full list of members (5 pages) |
| 2 December 2007 | Return made up to 20/11/07; full list of members (5 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 27 November 2006 | Return made up to 20/11/06; full list of members (5 pages) |
| 27 November 2006 | Return made up to 20/11/06; full list of members (5 pages) |
| 6 December 2005 | Return made up to 20/11/05; full list of members (5 pages) |
| 6 December 2005 | Return made up to 20/11/05; full list of members (5 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 16 December 2004 | Return made up to 20/11/04; full list of members (5 pages) |
| 16 December 2004 | Return made up to 20/11/04; full list of members (5 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 18 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
| 18 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 28 November 2002 | Return made up to 20/11/02; full list of members (5 pages) |
| 28 November 2002 | Return made up to 20/11/02; full list of members (5 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 10 December 2001 | Return made up to 20/11/01; full list of members (5 pages) |
| 10 December 2001 | Return made up to 20/11/01; full list of members (5 pages) |
| 3 December 2001 | Director's particulars changed (1 page) |
| 3 December 2001 | Director's particulars changed (1 page) |
| 5 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 5 December 2000 | Return made up to 20/11/00; full list of members (5 pages) |
| 5 December 2000 | Return made up to 20/11/00; full list of members (5 pages) |
| 20 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 20 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 8 December 1999 | Return made up to 20/11/99; full list of members (5 pages) |
| 8 December 1999 | Return made up to 20/11/99; full list of members (5 pages) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 3 December 1998 | Return made up to 20/11/98; full list of members (5 pages) |
| 3 December 1998 | Return made up to 20/11/98; full list of members (5 pages) |
| 25 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 25 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 22 woodstock street london W1R 1HF (1 page) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 22 woodstock street london W1R 1HF (1 page) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 17 December 1997 | Return made up to 20/11/97; full list of members (5 pages) |
| 17 December 1997 | Return made up to 20/11/97; full list of members (5 pages) |
| 16 December 1996 | Return made up to 20/11/96; full list of members (5 pages) |
| 16 December 1996 | Return made up to 20/11/96; full list of members (5 pages) |
| 16 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 16 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 29 December 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 29 December 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 4 December 1995 | Return made up to 20/11/95; full list of members (12 pages) |
| 4 December 1995 | Return made up to 20/11/95; full list of members (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |