Lille Properties Limited

Company Name	Lille Properties Limited
Company Status	Dissolved
Company Number	03553576
Category	Private Limited Company
Incorporation Date	27 April 1998(26 years ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Esmat Jouzdani
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Iranian
Status	Closed
Appointed	25 August 2006(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	41 A The Grove London NW3 1QT

Director Name	Ahmad-Reza Salar-Boroumand
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Consultant
Correspondence Address	41 Belsize Park London NW3 4EE

Secretary Name	Manoocher Behmaram
Nationality	British
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	101 Hanger Lane London W5 3DA

Director Name	Nader Entessarnia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 18 September 1998)
Role	Businessman
Correspondence Address	86a Chatsworth Road London NW2 5QU

Director Name	Seyed Ahmad Zolfaghari
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	8 years (resigned 16 June 2006)
Role	Property Dealer
Country of Residence	England
Correspondence Address	30 Deans Way London N2 0JF

Secretary Name	Nader Entessarnia
Nationality	British
Status	Resigned
Appointed	16 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 November 1998)
Role	Businessman
Correspondence Address	86a Chatsworth Road London NW2 5QU

Secretary Name	Kambiz Zolfaghari
Nationality	British
Status	Resigned
Appointed	12 November 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Flat 3 5 Belsize Avenue London NW3 4BL

Secretary Name	Nicole Slatner
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 November 1999)
Role	Solicitor
Correspondence Address	11b Tennyson Road London NW6 7RT

Secretary Name	Shala Zolfaghari
Nationality	British
Status	Resigned
Appointed	03 December 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2002)
Role	Company Director
Correspondence Address	66 Regency Lodge Adelaide Road London NW3 5ED

Secretary Name	Anna Marie Zolfaghari
Nationality	British
Status	Resigned
Appointed	11 January 2002(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 2006)
Role	Company Director
Correspondence Address	58d Belsize Park London NW3 4EH

Location

Registered Address	8 Regency Parade Finchley Road London NW3 5EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2014
Turnover	£80,569
Gross Profit	£75,527
Net Worth	-£205,200
Cash	£3,576
Current Liabilities	£581,709

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

17 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2008	First Gazette notice for compulsory strike-off (2 pages)
27 December 2007	Secretary resigned (1 page)
23 May 2007	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
25 August 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
24 July 2006	Return made up to 27/04/06; full list of members (6 pages)
16 June 2005	Return made up to 27/04/05; full list of members (6 pages)
7 June 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
2 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 April 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
24 April 2002	Return made up to 27/04/02; full list of members (7 pages)
22 January 2002	New secretary appointed (2 pages)
10 May 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
18 April 2001	Return made up to 27/04/01; full list of members (6 pages)
8 March 2001	Director's particulars changed (1 page)
4 May 2000	Return made up to 27/04/00; full list of members (6 pages)
4 March 2000	Particulars of mortgage/charge (5 pages)
9 December 1999	Secretary resigned;director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
24 September 1999	Particulars of mortgage/charge (5 pages)
11 September 1999	Particulars of mortgage/charge (5 pages)
25 August 1999	Particulars of mortgage/charge (6 pages)
18 August 1999	Return made up to 27/04/99; full list of members (6 pages)
12 August 1999	Particulars of mortgage/charge (5 pages)
30 June 1999	New director appointed (2 pages)
12 May 1999	Particulars of mortgage/charge (4 pages)
23 February 1999	Particulars of mortgage/charge (4 pages)
2 February 1999	Particulars of mortgage/charge (4 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
18 November 1998	Particulars of mortgage/charge (4 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
16 November 1998	Director resigned (1 page)
17 September 1998	Particulars of mortgage/charge (4 pages)
15 September 1998	Particulars of mortgage/charge (4 pages)
19 June 1998	Registered office changed on 19/06/98 from: 48 conduit street london W1R 9FB (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New secretary appointed;new director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
27 April 1998	Incorporation (20 pages)

Lille Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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