| Company Name | S & N Properties Limited |
|---|---|
| Director | Stephen Nigel Heuberger |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 03304733 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1997(27 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stephen Nigel Heuberger |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11/16 Rehov Hai Taib Har Nof Jerusalem Israel |
| Secretary Name | David Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Foscote Road Hendon London NW4 3SD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2003 |
|---|---|
| Net Worth | £290,208 |
| Cash | £309 |
| Current Liabilities | £176,710 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 November 2004 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 3 February 2017 (overdue) |
|---|
Filing History
| 8 December 2004 | Appointment of receiver/manager (1 page) |
|---|---|
| 8 December 2004 | Appointment of receiver/manager (1 page) |
| 25 February 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 10 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 19 April 2003 | Particulars of mortgage/charge (3 pages) |
| 19 April 2003 | Particulars of mortgage/charge (3 pages) |
| 19 April 2003 | Particulars of mortgage/charge (3 pages) |
| 19 April 2003 | Particulars of mortgage/charge (3 pages) |
| 23 January 2003 | Return made up to 20/01/03; full list of members (5 pages) |
| 23 January 2003 | Return made up to 20/01/03; full list of members (5 pages) |
| 12 June 2002 | Return made up to 20/01/02; full list of members (5 pages) |
| 12 June 2002 | Return made up to 20/01/02; full list of members (5 pages) |
| 23 November 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
| 23 November 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
| 21 September 2001 | Resolutions
|
| 21 September 2001 | Resolutions
|
| 11 July 2001 | Secretary's particulars changed (1 page) |
| 11 July 2001 | Secretary's particulars changed (1 page) |
| 11 July 2001 | Secretary's particulars changed (1 page) |
| 11 July 2001 | Secretary's particulars changed (1 page) |
| 14 May 2001 | Particulars of mortgage/charge (3 pages) |
| 14 May 2001 | Particulars of mortgage/charge (3 pages) |
| 15 March 2001 | Return made up to 20/01/01; full list of members (5 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 15 March 2001 | Return made up to 20/01/01; full list of members (5 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 31 August 2000 | Return made up to 20/01/00; full list of members (5 pages) |
| 31 August 2000 | Return made up to 20/01/00; full list of members (5 pages) |
| 22 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 20 April 2000 | Director's particulars changed (1 page) |
| 20 April 2000 | Director's particulars changed (1 page) |
| 1 November 1999 | Delivery ext'd 3 mth 31/01/99 (1 page) |
| 1 November 1999 | Delivery ext'd 3 mth 31/01/99 (1 page) |
| 6 June 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 6 June 1999 | Director's particulars changed (1 page) |
| 6 June 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 6 June 1999 | Director's particulars changed (1 page) |
| 2 March 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 7 May 1998 | Return made up to 20/01/98; full list of members (5 pages) |
| 7 May 1998 | Return made up to 20/01/98; full list of members (5 pages) |
| 18 February 1997 | Ad 29/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1997 | Ad 29/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | New secretary appointed (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | New secretary appointed (1 page) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Incorporation (19 pages) |
| 20 January 1997 | Incorporation (19 pages) |