Classic Property Investments Limited

Company Name	Classic Property Investments Limited
Directors	David Harry Morris and David Bueno De Mesquita
Company Status	Active - Proposal to Strike off
Company Number	03796908
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Harry Morris
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chiddingford Woodside Park London N12 7EY

Secretary Name	Mr David Harry Morris
Nationality	British
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chiddingford Woodside Park London N12 7EY

Director Name	Mr David Bueno De Mesquita
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 June 1999(1 day after company formation)
Appointment Duration	24 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	86 Bramley Road London N14 4HS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	020 84495111
Telephone region	London

Location

Registered Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	David Harry Morris 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 December 2020 (3 years, 4 months ago)
Next Return Due	18 December 2021 (overdue)

Filing History

5 August 2021	Compulsory strike-off action has been suspended (1 page)
9 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
12 October 2019	Compulsory strike-off action has been discontinued (1 page)
10 October 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
16 May 2019	Director's details changed for Mr David Bueno on 1 October 2016 (2 pages)
30 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
5 July 2017	Notification of David Harry Morris as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
5 July 2017	Notification of David Harry Morris as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
11 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
29 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 2 (6 pages)
29 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 2 (6 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
23 March 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
23 March 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 May 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
1 May 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 September 2009	Registered office changed on 16/09/2009 from 10 chiddingfold woodside park london N127EY uk (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 10 chiddingfold woodside park london N127EY uk (1 page)
10 September 2009	Director and secretary's change of particulars / david morris / 27/02/2009 (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 1 beauchamp court victors way barnet hertfordshire EN5 5TZ (1 page)
10 September 2009	Director and secretary's change of particulars / david morris / 27/02/2009 (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 1 beauchamp court victors way barnet hertfordshire EN5 5TZ (1 page)
10 September 2009	Director and secretary's change of particulars / david morris / 27/02/2009 (1 page)
10 September 2009	Director and secretary's change of particulars / david morris / 01/04/2009 (2 pages)
10 September 2009	Director and secretary's change of particulars / david morris / 01/04/2009 (2 pages)
10 September 2009	Return made up to 28/06/09; full list of members (3 pages)
10 September 2009	Return made up to 28/06/09; full list of members (3 pages)
10 September 2009	Director and secretary's change of particulars / david morris / 27/02/2009 (1 page)
5 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 September 2008	Return made up to 28/06/08; full list of members (3 pages)
16 September 2008	Return made up to 28/06/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 September 2007	Return made up to 28/06/07; full list of members (2 pages)
17 September 2007	Return made up to 28/06/07; full list of members (2 pages)
6 February 2007	Return made up to 28/06/06; full list of members (2 pages)
6 February 2007	Return made up to 28/06/06; full list of members (2 pages)
20 January 2007	Registered office changed on 20/01/07 from: 29 finchley court ballards lane london N3 1NH (1 page)
20 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 29 finchley court ballards lane london N3 1NH (1 page)
20 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
8 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 November 2005	Return made up to 28/06/05; full list of members (2 pages)
11 November 2005	Return made up to 28/06/05; full list of members (2 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2004	Return made up to 28/06/04; full list of members (7 pages)
13 July 2004	Return made up to 28/06/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2003	Return made up to 28/06/03; full list of members (7 pages)
16 July 2003	Return made up to 28/06/03; full list of members (7 pages)
8 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
7 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
22 July 2002	Return made up to 28/06/02; full list of members (7 pages)
22 July 2002	Return made up to 28/06/02; full list of members (7 pages)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2001	Return made up to 28/06/01; full list of members (6 pages)
22 June 2001	Return made up to 28/06/01; full list of members (6 pages)
21 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
8 August 2000	Return made up to 28/06/00; full list of members (6 pages)
8 August 2000	Return made up to 28/06/00; full list of members (6 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
12 July 1999	Registered office changed on 12/07/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Secretary resigned (1 page)
28 June 1999	Incorporation (16 pages)
28 June 1999	Incorporation (16 pages)

Classic Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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