Effective Properties Limited

Company Name	Effective Properties Limited
Company Status	Active
Company Number	03300040
Category	Private Limited Company
Incorporation Date	9 January 1997(27 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Roshan Renaldo Pathman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 January 1997(1 week, 6 days after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US

Director Name	Mr Mark James Greig
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 January 1997(1 week, 6 days after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Paramount Properties 150 West End Lane London NW6 1SD

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 January 1997(3 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 1997(3 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	William Frederick Bennett
Status	Current
Appointed	15 March 2013(16 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	WPG Registrars Limited (Corporation)
Status	Current
Appointed	19 July 2005(8 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US

Director Name	Mr Michael David Alan Keidan
Date of Birth	July 1941 (Born 82 years ago)
Status	Resigned
Appointed	22 January 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Company Secretary
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	22 January 1997(1 week, 6 days after company formation)
Appointment Duration	16 years, 1 month (resigned 18 February 2013)
Role	Company Secretary
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	effectivesurveyors.com

Location

Registered Address	Ground Floor 30 City Road London EC1Y 2AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250 at £1	Mr Mark James Greig 25.00% Ordinary B
250 at £1	Roshan Renaldo Pathman 25.00% Ordinary B
167 at £1	Mr David Alan Pears 16.70% Ordinary A
167 at £1	Mr Trevor Steven Pears 16.70% Ordinary A
166 at £1	Mr Mark Andrew Pears 16.60% Ordinary A

Financials

Year	2014
Net Worth	£8,732,459
Cash	£465,791
Current Liabilities	£991,614

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

5 April 2016	Delivered on: 11 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold land and buildings known as 148-152 west end lane london NW6 1SD and registered at the land registry under title number NGL167269. Outstanding
6 November 2014	Delivered on: 12 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 84 fordwych road. Outstanding
18 November 2009	Delivered on: 24 November 2009 Persons entitled: Alliance & Leicester PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of the l/h property known as 148-152 west end lane london t/n NGL905769, NGL628222, NGL458341, NGL458342, NGL23135, LN238327 and NGL23135 see image for full details. Outstanding
8 July 2009	Delivered on: 11 July 2009 Persons entitled: National Westminster 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: 152 west end lane london; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details. Outstanding
24 January 2007	Delivered on: 26 January 2007 Persons entitled: Northern Rock PLC Classification: Legal charge 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: The f/h property k/a 78 fairhzel gardens hampstead, london t/no NGL255351AND all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 August 2006	Delivered on: 26 August 2006 Satisfied on: 9 May 2015 Persons entitled: Northern Rock PLC Classification: Legal charge 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: L/H 18 18A acton street london t/no LN213861 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Fully Satisfied

Filing History

24 November 2023	Full accounts made up to 30 April 2023 (25 pages)
2 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
14 November 2022	Full accounts made up to 30 April 2022 (23 pages)
22 March 2022	Satisfaction of charge 3 in full (1 page)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
10 December 2021	Full accounts made up to 30 April 2021 (22 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 30 April 2020 (21 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
8 January 2020	Full accounts made up to 30 April 2019 (22 pages)
31 October 2019	Director's details changed for Mr Roshan Renaldo Pathman on 31 October 2019 (2 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
21 December 2018	Director's details changed for Mr Mark James Greig on 1 March 2018 (2 pages)
21 December 2018	Director's details changed for Mr Mark James Greig on 1 March 2018 (2 pages)
14 December 2018	Full accounts made up to 30 April 2018 (20 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
30 January 2018	Accounts for a small company made up to 30 April 2017 (22 pages)
13 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
11 April 2016	Registration of charge 033000400006, created on 5 April 2016 (26 pages)
11 April 2016	Registration of charge 033000400006, created on 5 April 2016 (26 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (10 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (10 pages)
25 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
25 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
9 May 2015	Satisfaction of charge 1 in full (4 pages)
9 May 2015	Satisfaction of charge 1 in full (4 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (10 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (10 pages)
7 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
7 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
12 November 2014	Registration of charge 033000400005, created on 6 November 2014 (10 pages)
12 November 2014	Registration of charge 033000400005, created on 6 November 2014 (10 pages)
12 November 2014	Registration of charge 033000400005, created on 6 November 2014 (10 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (10 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (10 pages)
31 December 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
31 December 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (10 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (10 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (10 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (10 pages)
10 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
10 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
22 December 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
22 December 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
16 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
16 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
25 February 2009	Return made up to 31/01/09; full list of members (6 pages)
25 February 2009	Return made up to 31/01/09; full list of members (6 pages)
25 June 2008	Director's change of particulars / mark greig / 18/06/2008 (1 page)
25 June 2008	Director's change of particulars / mark greig / 18/06/2008 (1 page)
27 February 2008	Return made up to 31/01/08; full list of members (6 pages)
27 February 2008	Return made up to 31/01/08; full list of members (6 pages)
19 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
19 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
7 March 2007	Return made up to 09/01/07; full list of members (4 pages)
7 March 2007	Return made up to 09/01/07; full list of members (4 pages)
26 January 2007	Particulars of mortgage/charge (5 pages)
26 January 2007	Particulars of mortgage/charge (5 pages)
3 January 2007	Full accounts made up to 30 April 2006 (14 pages)
3 January 2007	Full accounts made up to 30 April 2006 (14 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
24 February 2006	Full accounts made up to 30 April 2005 (13 pages)
24 February 2006	Full accounts made up to 30 April 2005 (13 pages)
18 January 2006	Return made up to 09/01/06; full list of members (4 pages)
18 January 2006	Return made up to 09/01/06; full list of members (4 pages)
15 August 2005	New director appointed (4 pages)
15 August 2005	New director appointed (4 pages)
11 February 2005	Return made up to 09/01/05; full list of members (9 pages)
11 February 2005	Return made up to 09/01/05; full list of members (9 pages)
11 February 2005	Full accounts made up to 30 April 2004 (13 pages)
11 February 2005	Full accounts made up to 30 April 2004 (13 pages)
12 August 2004	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
1 March 2004	Return made up to 09/01/04; full list of members (9 pages)
1 March 2004	Return made up to 09/01/04; full list of members (9 pages)
3 February 2004	Full accounts made up to 30 April 2003 (13 pages)
3 February 2004	Full accounts made up to 30 April 2003 (13 pages)
4 April 2003	Return made up to 09/01/03; full list of members (9 pages)
4 April 2003	Return made up to 09/01/03; full list of members (9 pages)
2 March 2003	Full accounts made up to 30 April 2002 (13 pages)
2 March 2003	Full accounts made up to 30 April 2002 (13 pages)
1 March 2002	Return made up to 09/01/02; full list of members (8 pages)
1 March 2002	Return made up to 09/01/02; full list of members (8 pages)
28 February 2002	Full accounts made up to 30 April 2001 (13 pages)
28 February 2002	Full accounts made up to 30 April 2001 (13 pages)
28 February 2001	Full accounts made up to 30 April 2000 (13 pages)
28 February 2001	Full accounts made up to 30 April 2000 (13 pages)
23 February 2001	Return made up to 09/01/01; full list of members (8 pages)
23 February 2001	Return made up to 09/01/01; full list of members (8 pages)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
28 February 2000	Return made up to 09/01/00; full list of members (8 pages)
28 February 2000	Return made up to 09/01/00; full list of members (8 pages)
8 April 1999	Full accounts made up to 30 April 1998 (12 pages)
8 April 1999	Full accounts made up to 30 April 1998 (12 pages)
15 March 1999	Return made up to 09/01/99; full list of members (11 pages)
15 March 1999	Return made up to 09/01/99; full list of members (11 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 October 1998	Ad 27/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 October 1998	Ad 27/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 June 1998	New director appointed (3 pages)
5 June 1998	New director appointed (3 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
12 March 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 March 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 June 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
17 June 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
27 April 1997	New director appointed (3 pages)
27 April 1997	New director appointed (3 pages)
27 April 1997	New director appointed (3 pages)
27 April 1997	New director appointed (3 pages)
6 February 1997	New secretary appointed;new director appointed (4 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Registered office changed on 06/02/97 from: international house 31 church road hendon london NW4 4EB (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Registered office changed on 06/02/97 from: international house 31 church road hendon london NW4 4EB (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New secretary appointed;new director appointed (4 pages)
6 February 1997	Director resigned (1 page)
9 January 1997	Incorporation (17 pages)
9 January 1997	Incorporation (17 pages)

Effective Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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