| Company Name | Betsen Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05976583 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
| Dissolution Date | 12 September 2019 (4 years, 7 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 |
Directors
| Director Name | Mr Jason James Arden |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(4 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 12 September 2019) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Secretary Name | Michelle Tracy Goldstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(4 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 12 September 2019) |
| Role | Company Director |
| Correspondence Address | 141 Hoe Street Walthamstow London E17 3AL |
| Director Name | Mr Anthony James Edward Arden |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2015(9 years after company formation) |
| Appointment Duration | 9 months (resigned 19 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Hoe Street London E17 3AL |
| Director Name | STL Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 49 at £1 | Jason James Arden 49.00% Ordinary |
|---|---|
| 27 at £1 | Mrs J.d. Howe 27.00% Ordinary |
| 24 at £1 | R.c. Howe 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,866 |
| Net Worth | -£23,329 |
| Cash | £129,659 |
| Current Liabilities | £2,211,360 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 25 August 2016 | Termination of appointment of Anthony James Edward Arden as a director on 19 August 2016 (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Appointment of Mr Anthony James Edward Arden as a director on 16 November 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mr Jason James Arden on 1 October 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Jason James Arden on 1 October 2015 (2 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 24 October 2013 Statement of capital on 2013-11-15
|
| 12 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 24 October 2012 (14 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (14 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 24 October 2010 (9 pages) |
| 25 June 2010 | Secretary's details changed for Michelle Tracy Goldstein on 22 June 2010 (3 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 26 November 2009 | Annual return made up to 24 October 2009 (11 pages) |
| 22 June 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 19 December 2008 | Return made up to 24/10/08; full list of members (6 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 20 March 2008 | Ad 28/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 30 December 2007 | Return made up to 24/10/07; full list of members (6 pages) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | Registered office changed on 16/03/07 from: edbrooke house, st johns road woking surrey GU21 7SE (1 page) |
| 16 March 2007 | Director resigned (1 page) |
| 24 October 2006 | Incorporation (18 pages) |