Fix Property Services Limited

Company Name	Fix Property Services Limited
Directors	Julie Ann Morrissey and Brendan Joseph Morrissey
Company Status	Active
Company Number	03718568
Category	Private Limited Company
Incorporation Date	18 February 1999(25 years, 2 months 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 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Julie Ann Morrissey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 February 2011(12 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fiboard House 5 Oakleigh Gardens Whetstone London N20 9AB

Director Name	Mr Brendan Joseph Morrissey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fiboard House 5 Oakleigh Gardens Whetstone London N20 9AB

Director Name	Mr Brendan Joseph Morrissey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(6 days after company formation)
Appointment Duration	11 years, 11 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fiboard House 5 Oakleigh Gardens Whetstone London N20 9AB

Director Name	John Andrew Morrissey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(6 days after company formation)
Appointment Duration	10 years, 3 months (resigned 15 June 2009)
Role	Cable Consultant
Correspondence Address	262 Princess Park Road Royal Drive London N11 3FT

Secretary Name	Mrs Julie Ann Morrissey
Nationality	British
Status	Resigned
Appointed	24 February 1999(6 days after company formation)
Appointment Duration	21 years, 5 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fiboard House 5 Oakleigh Gardens Whetstone London N20 9AB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Fiboard House 5 Oakleigh Gardens Whetstone London N20 9AB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Julie A. Morrissey 66.67% Ordinary
1 at £1	John A. Morrissey 33.33% Ordinary

Financials

Year	2014
Net Worth	£467,145
Cash	£5,916
Current Liabilities	£32,169

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

18 May 2001	Delivered on: 22 May 2001 Satisfied on: 28 May 2002 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: F/H property k/a 15 trinity road finchley london N2 8JJ. Fully Satisfied
27 April 2001	Delivered on: 1 May 2001 Satisfied on: 6 July 2001 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: F/H 38 oakleigh park north whetstone london N20. Fully Satisfied
23 April 2001	Delivered on: 25 April 2001 Satisfied on: 24 January 2002 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: F/Hold property known as 3 percy rd,finchley,london N12. Fully Satisfied
23 May 2000	Delivered on: 24 May 2000 Satisfied on: 27 February 2003 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: F/H property k/a 32 oak tree drive totteridge london N20. Fully Satisfied
2 May 2000	Delivered on: 9 May 2000 Satisfied on: 19 July 2002 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: The freehold property known as 2 manor drive, whetstone, london N20. Fully Satisfied
6 December 1999	Delivered on: 7 December 1999 Satisfied on: 31 January 2001 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: The f/h property k/a 61 st. Margaret's avenue, whetstone, london N20. Fully Satisfied
30 November 1999	Delivered on: 1 December 1999 Satisfied on: 27 February 2003 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: F/H property k/a 145 station road finchley london N3. Fully Satisfied
19 November 1999	Delivered on: 24 November 1999 Satisfied on: 7 September 2000 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: F/H 22 windermere avenue finchley london N3. Fully Satisfied
21 December 2001	Delivered on: 22 December 2001 Satisfied on: 28 May 2002 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: L/H property k/a 60 parkwood oakleigh north whetstone london. Fully Satisfied
12 December 2001	Delivered on: 13 December 2001 Satisfied on: 22 June 2002 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: L/H property k/a 38 parkwood oakleigh north whetstone london. Fully Satisfied
15 June 2001	Delivered on: 16 June 2001 Satisfied on: 2 May 2002 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: The f/h property k/a 5 rhodes avenue london. Fully Satisfied
31 May 2001	Delivered on: 5 June 2001 Satisfied on: 26 July 2002 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: F/H property k/a 262 albert road muswell hill london. Fully Satisfied
18 October 2018	Delivered on: 29 October 2018 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Land at the back of 1-7 (odd) rhodes avenue and land at the back of 262 albert road haringey and land adjoining 131 alexandra park road london t/no's AGL91869 and AGL331032. Outstanding
18 October 2018	Delivered on: 19 October 2018 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
17 January 2003	Delivered on: 24 January 2003 Persons entitled: Barclays Bank PLC Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 9 bryanstone road crouch end hornsey london N8 8TN. Outstanding
20 January 2003	Delivered on: 21 January 2003 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 32 oak tree drive totteridge london N20 9AB. Outstanding
20 January 2003	Delivered on: 21 January 2003 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 145 station road finchley london N3 2SP t/n MX206702. Outstanding
16 September 2002	Delivered on: 17 September 2002 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: F/H land k/a 3 ramsden road barnet london t/n AGL105436. Outstanding
7 October 1999	Delivered on: 20 October 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

17 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
15 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
16 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
7 January 2021	Satisfaction of charge 037185680019 in full (1 page)
7 January 2021	Satisfaction of charge 037185680018 in full (1 page)
21 October 2020	Micro company accounts made up to 31 May 2020 (3 pages)
7 October 2020	Previous accounting period extended from 31 March 2020 to 31 May 2020 (1 page)
7 August 2020	Confirmation statement made on 7 August 2020 with updates (3 pages)
7 August 2020	Termination of appointment of Julie Ann Morrissey as a secretary on 7 August 2020 (1 page)
10 June 2020	Notification of Brendan Morrissey as a person with significant control on 10 June 2020 (2 pages)
24 February 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
8 January 2020	Satisfaction of charge 15 in full (1 page)
8 January 2020	Satisfaction of charge 16 in full (1 page)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
29 October 2018	Registration of charge 037185680019, created on 18 October 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (23 pages)
19 October 2018	Registration of charge 037185680018, created on 18 October 2018 (22 pages)
1 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 July 2018	Satisfaction of charge 14 in full (1 page)
12 July 2018	Satisfaction of charge 1 in full (2 pages)
12 July 2018	Satisfaction of charge 17 in full (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3 (4 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 October 2015	Appointment of Mr Brendan Joseph Morrissey as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Brendan Joseph Morrissey as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Brendan Joseph Morrissey as a director on 1 October 2015 (2 pages)
30 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3 (3 pages)
30 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (3 pages)
2 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 June 2011	Appointment of Mrs Julie Ann Morrissey as a director (2 pages)
28 June 2011	Appointment of Mrs Julie Ann Morrissey as a director (2 pages)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (2 pages)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (2 pages)
7 February 2011	Termination of appointment of Brendan Morrissey as a director (1 page)
7 February 2011	Termination of appointment of Brendan Morrissey as a director (1 page)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Brendan Joseph Morrissey on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Brendan Joseph Morrissey on 18 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Mrs Julie Morrissey on 18 February 2010 (1 page)
23 February 2010	Secretary's details changed for Mrs Julie Morrissey on 18 February 2010 (1 page)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 June 2009	Appointment terminated director john morrissey (1 page)
23 June 2009	Appointment terminated director john morrissey (1 page)
23 February 2009	Return made up to 18/02/09; full list of members (4 pages)
23 February 2009	Return made up to 18/02/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 March 2008	Return made up to 18/02/08; full list of members (4 pages)
11 March 2008	Return made up to 18/02/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 March 2007	Return made up to 18/02/07; full list of members (3 pages)
12 March 2007	Return made up to 18/02/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 February 2006	Return made up to 18/02/06; full list of members (3 pages)
27 February 2006	Return made up to 18/02/06; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 April 2005	Return made up to 18/02/05; full list of members (3 pages)
6 April 2005	Return made up to 18/02/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 March 2004	Return made up to 18/02/04; full list of members (7 pages)
31 March 2004	Return made up to 18/02/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 March 2003	Return made up to 18/02/03; full list of members (7 pages)
4 March 2003	Return made up to 18/02/03; full list of members (7 pages)
27 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2002	Return made up to 18/02/02; full list of members (6 pages)
27 February 2002	Return made up to 18/02/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Return made up to 18/02/01; full list of members (6 pages)
6 March 2001	Return made up to 18/02/01; full list of members (6 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (4 pages)
20 October 1999	Particulars of mortgage/charge (4 pages)
20 April 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
20 April 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Ad 24/02/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
7 April 1999	Ad 24/02/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
18 February 1999	Incorporation (12 pages)
18 February 1999	Incorporation (12 pages)

Fix Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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