| Company Name | Aqualand Property Limited |
|---|---|
| Directors | Scott Matthew Franklin and William Keith Moss |
| Company Status | Active |
| Company Number | 02986077 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1994(29 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Scott Matthew Franklin |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 36 Netherhall Gardens Hampstead London NW3 5TP |
| Director Name | Mr William Keith Moss |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 4a 4 Lyndhurst Gardens Hampstead London NW3 5NR |
| Secretary Name | Mr William Keith Moss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4a 4 Lyndhurst Gardens Hampstead London NW3 5NR |
| Director Name | Property Holdings Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
| Secretary Name | Location Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
Location
| Registered Address | Suite 20 41-43 Belsize Avenue Hampstead London NW3 4BN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr William Keith Moss 50.00% Ordinary |
|---|---|
| 1 at £1 | Scott Matthew Franklin 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
Charges
| 3 August 2011 | Delivered on: 10 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 26 and 28 hornsey lane islington london t/n NGL740320 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 3 August 2011 | Delivered on: 10 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 9 March 2001 | Delivered on: 15 March 2001 Satisfied on: 6 August 2011 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26-18 hornsey lane highgate islington t/n NGL740320 with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business. Fully Satisfied |
Filing History
| 4 April 2023 | Accounts for a dormant company made up to 30 November 2022 (1 page) |
|---|---|
| 10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 4 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 18 March 2022 | Accounts for a dormant company made up to 30 November 2021 (1 page) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 30 November 2020 (1 page) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 18 February 2020 | Accounts for a dormant company made up to 30 November 2019 (1 page) |
| 5 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 November 2018 (1 page) |
| 6 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 30 November 2017 (1 page) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
| 6 March 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
| 8 February 2017 | Registered office address changed from Finsgate, 5/7 Cranwood Street London EC1V 9EE to Suite 20 41-43 Belsize Avenue London Hampstead London NW3 4BN on 8 February 2017 (2 pages) |
| 8 February 2017 | Registered office address changed from Finsgate, 5/7 Cranwood Street London EC1V 9EE to Suite 20 41-43 Belsize Avenue London Hampstead London NW3 4BN on 8 February 2017 (2 pages) |
| 4 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
| 22 February 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 24 February 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 24 February 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 8 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
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| 8 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
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| 8 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
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| 4 March 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 4 March 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 1 February 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 1 February 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 8 February 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 14 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 10 August 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 10 August 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 10 August 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 2 February 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 19 February 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 8 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 8 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 8 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 6 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 19 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 19 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 3 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 13 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 6 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 23 January 2006 | Return made up to 02/11/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 02/11/05; full list of members (2 pages) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 January 2005 | Return made up to 02/11/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 02/11/04; full list of members (7 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 19 May 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 21 November 2003 | Return made up to 02/11/03; full list of members
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| 21 November 2003 | Return made up to 02/11/03; full list of members
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| 21 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 21 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 29 January 2003 | Return made up to 02/11/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 02/11/02; full list of members (7 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 13 March 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 19 February 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 19 February 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 14 May 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 5 April 2001 | Return made up to 02/11/99; full list of members (6 pages) |
| 5 April 2001 | Return made up to 02/11/99; full list of members (6 pages) |
| 15 March 2001 | Particulars of mortgage/charge (5 pages) |
| 15 March 2001 | Particulars of mortgage/charge (5 pages) |
| 1 March 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 1 March 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 3 January 2001 | Director's particulars changed (1 page) |
| 3 January 2001 | Director's particulars changed (1 page) |
| 24 May 2000 | Director's particulars changed (1 page) |
| 24 May 2000 | Director's particulars changed (1 page) |
| 24 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 24 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 28 May 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 28 May 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: palmerston house, 8 heriot road, london, NW4 2DG (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: palmerston house, 8 heriot road, london, NW4 2DG (1 page) |
| 24 March 1999 | Return made up to 02/11/98; full list of members (8 pages) |
| 24 March 1999 | Return made up to 02/11/98; full list of members (8 pages) |
| 26 August 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 26 August 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 3 December 1997 | Return made up to 02/11/97; no change of members (7 pages) |
| 3 December 1997 | Return made up to 02/11/97; no change of members (7 pages) |
| 1 October 1997 | Resolutions
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| 1 October 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 1 October 1997 | Resolutions
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| 1 October 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 27 November 1996 | Return made up to 02/11/96; no change of members (6 pages) |
| 27 November 1996 | Return made up to 02/11/96; no change of members (6 pages) |
| 13 October 1996 | Resolutions
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| 13 October 1996 | Resolutions
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| 13 October 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 13 October 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 13 March 1996 | Return made up to 02/11/95; full list of members
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| 13 March 1996 | Return made up to 02/11/95; full list of members
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| 2 November 1994 | Incorporation (14 pages) |
| 2 November 1994 | Incorporation (14 pages) |