Young Property Limited

Company Name	Young Property Limited
Company Status	Dissolved
Company Number	05304492
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 4 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Name	Actons Lock Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Neil Brian Young
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Sunnyfield Mill Hill London NW7 4RG

Secretary Name	Mr Neil Brian Young
Nationality	British
Status	Closed
Appointed	03 December 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Sunnyfield Mill Hill London NW7 4RG

Director Name	Craig Steeples
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 7 Claremont Court 29 Enford Street London W1H 1DJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.younglondon.co.uk
Email address	[email protected]
Telephone	0845 3561010
Telephone region	Unknown

Location

Registered Address	128 Webber Street London SE1 0QL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Neil Young 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	Application to strike the company off the register (3 pages)
15 July 2014	Application to strike the company off the register (3 pages)
23 June 2014	Termination of appointment of Craig Steeples as a director (1 page)
23 June 2014	Termination of appointment of Craig Steeples as a director (1 page)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
24 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
31 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 May 2011	Registered office address changed from 71 New Bond Street London W1S 1DE on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 71 New Bond Street London W1S 1DE on 12 May 2011 (1 page)
25 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
3 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Craig Steeples on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Craig Steeples on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Craig Steeples on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
16 September 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 September 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 December 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 December 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
12 December 2008	Return made up to 03/12/08; full list of members (3 pages)
12 December 2008	Return made up to 03/12/08; full list of members (3 pages)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of register of members (1 page)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
22 May 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
22 May 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
6 March 2007	Return made up to 03/12/06; full list of members (2 pages)
6 March 2007	Return made up to 03/12/06; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
24 October 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
25 September 2006	Registered office changed on 25/09/06 from: savoy house, savoy circus 78 old oak common lane london W3 7DA (1 page)
25 September 2006	Registered office changed on 25/09/06 from: savoy house, savoy circus 78 old oak common lane london W3 7DA (1 page)
22 September 2006	Company name changed actons lock LIMITED\certificate issued on 22/09/06 (2 pages)
22 September 2006	Company name changed actons lock LIMITED\certificate issued on 22/09/06 (2 pages)
17 March 2006	Return made up to 03/12/05; full list of members (2 pages)
17 March 2006	Return made up to 03/12/05; full list of members (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Secretary resigned (1 page)
3 December 2004	Incorporation (9 pages)
3 December 2004	Incorporation (9 pages)

Young Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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