AXEL Properties Limited

Company Name	AXEL Properties Limited
Company Status	Active
Company Number	04755439
Category	Private Limited Company
Incorporation Date	7 May 2003(21 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Anthony Patrick Bennett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5, 1-2 Leonard Place, Westerham Road Keston Kent BR2 6HQ

Secretary Name	Anthony Patrick Bennett
Nationality	British
Status	Current
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5, 1-2 Leonard Place, Westerham Road Keston Kent BR2 6HQ

Director Name	Miss Lucie Marie Bennett
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(13 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Suite 5, 1-2 Leonard Place, Westerham Road Keston Kent BR2 6HQ

Director Name	Mr Rory Joseph Bennett
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5, 1-2 Leonard Place, Westerham Road Keston Kent BR2 6HQ

Director Name	Mr Dragoslav Jevtic
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Valetta Road London W3 7TH

Location

Registered Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Shareholders

150 at £1	Anthony Bennett 50.00% Ordinary
150 at £1	Dagoslav Jevtic 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,084
Cash	£8,886
Current Liabilities	£732

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Charges

12 December 2007	Delivered on: 14 December 2007 Persons entitled: Mortgage Express Classification: 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: 111 st philip street london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
23 June 2006	Delivered on: 27 June 2006 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: 7 carleton gardens brecknock road london t/n NGL80190. Outstanding
28 June 2004	Delivered on: 2 July 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge 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: F/H property k/a 7 carleton gardens, brecknock road, london. The rental income for the property, the property rights referred to in the charge and all the undertakings and assets present and future that are not otherwise charged. Outstanding

Filing History

4 November 2020	Micro company accounts made up to 31 July 2020 (3 pages)
23 October 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 July 2019 (2 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
21 August 2019	Appointment of Mr Rory Joseph Bennett as a director on 20 August 2019 (2 pages)
21 August 2019	Secretary's details changed for Anthony Patrick Bennett on 20 August 2019 (1 page)
21 August 2019	Registered office address changed from Suite 5, 1-2 Leonard Place, Suite 5, 1-2 Leonard Place, Westerham Road, Keston Kent BR2 6HQ England to Suite 5, 1-2 Leonard Place, Westerham Road Keston Kent BR2 6HQ on 21 August 2019 (1 page)
21 August 2019	Director's details changed for Anthony Patrick Bennett on 20 August 2019 (2 pages)
20 August 2019	Registered office address changed from 11 the Glade West Wickham Kent BR4 9LH to Suite 5, 1-2 Leonard Place, Suite 5, 1-2 Leonard Place, Westerham Road, Keston Kent BR2 6HQ on 20 August 2019 (1 page)
20 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
7 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
7 March 2017	Amended total exemption full accounts made up to 31 July 2016 (9 pages)
7 March 2017	Amended total exemption full accounts made up to 31 July 2016 (9 pages)
5 January 2017	Appointment of Miss Lucie Marie Bennett as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Miss Lucie Marie Bennett as a director on 1 January 2017 (2 pages)
4 January 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
4 January 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
7 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 300 (4 pages)
7 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 300 (4 pages)
6 February 2016	Termination of appointment of Dragoslav Jevtic as a director on 1 August 2015 (1 page)
6 February 2016	Termination of appointment of Dragoslav Jevtic as a director on 1 August 2015 (1 page)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 June 2015	Registered office address changed from 100 Woodland Way West Wickham Kent BR4 9LT to 11 the Glade West Wickham Kent BR4 9LH on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 300 (5 pages)
4 June 2015	Registered office address changed from 100 Woodland Way West Wickham Kent BR4 9LT to 11 the Glade West Wickham Kent BR4 9LH on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 11 the Glade West Wickham Kent BR4 9LH England to 11 the Glade West Wickham Kent BR4 9LH on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 300 (5 pages)
4 June 2015	Registered office address changed from 11 the Glade West Wickham Kent BR4 9LH England to 11 the Glade West Wickham Kent BR4 9LH on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 100 Woodland Way West Wickham Kent BR4 9LT to 11 the Glade West Wickham Kent BR4 9LH on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 11 the Glade West Wickham Kent BR4 9LH England to 11 the Glade West Wickham Kent BR4 9LH on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 300 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
10 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 300 (5 pages)
10 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 300 (5 pages)
10 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 300 (5 pages)
22 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Registered office address changed from 1 Grasmere Avenue Locks Bottom Orpington Kent BR6 8HD on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 1 Grasmere Avenue Locks Bottom Orpington Kent BR6 8HD on 5 June 2013 (1 page)
5 June 2013	Director's details changed for Dragoslav Jevtic on 1 April 2013 (2 pages)
5 June 2013	Registered office address changed from 1 Grasmere Avenue Locks Bottom Orpington Kent BR6 8HD on 5 June 2013 (1 page)
5 June 2013	Director's details changed for Dragoslav Jevtic on 1 April 2013 (2 pages)
5 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Director's details changed for Dragoslav Jevtic on 1 April 2013 (2 pages)
19 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
30 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
30 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
12 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
28 May 2010	Director's details changed for Anthony Patrick Bennett on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Anthony Patrick Bennett on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Anthony Patrick Bennett on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Dragoslav Jevtic on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Dragoslav Jevtic on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Dragoslav Jevtic on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
13 May 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
22 June 2009	Return made up to 07/05/09; full list of members (4 pages)
22 June 2009	Return made up to 07/05/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 June 2008	Return made up to 07/05/08; full list of members (4 pages)
20 June 2008	Return made up to 07/05/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 December 2007	Particulars of mortgage/charge (4 pages)
14 December 2007	Particulars of mortgage/charge (4 pages)
14 August 2007	Amended accounts made up to 31 July 2006 (4 pages)
14 August 2007	Amended accounts made up to 31 July 2006 (4 pages)
21 June 2007	Return made up to 07/05/07; full list of members (7 pages)
21 June 2007	Return made up to 07/05/07; full list of members (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Return made up to 07/05/06; full list of members (7 pages)
24 May 2006	Return made up to 07/05/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 May 2005	Return made up to 07/05/05; full list of members (7 pages)
17 May 2005	Return made up to 07/05/05; full list of members (7 pages)
15 March 2005	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
15 March 2005	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 July 2004	Registered office changed on 28/07/04 from: 100 woodland way west wickham bromley kent BR4 9LT (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 100 woodland way west wickham bromley kent BR4 9LT (1 page)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
14 June 2004	Return made up to 07/05/04; full list of members (7 pages)
14 June 2004	Return made up to 07/05/04; full list of members (7 pages)
3 March 2004	Registered office changed on 03/03/04 from: 10 blyth wood park blyth road bromley BR1 3TN (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 10 blyth wood park blyth road bromley BR1 3TN (1 page)
7 May 2003	Incorporation (12 pages)
7 May 2003	Incorporation (12 pages)

AXEL Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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