Fruitful Property Limited

Company Name	Fruitful Property Limited
Company Status	Dissolved
Company Number	06566657
Category	Private Limited Company
Incorporation Date	15 April 2008(16 years ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Allan Caplan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Alverstone Road London NW2 5JS

Director Name	Mr Nicholas James Hopkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Mr Nicholas James Hopkinson
Nationality	British
Status	Closed
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Craig McLean
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 De Novo Place St Albans Hertfordshire AL1 5BP

Director Name	Nicholas James Davenport
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(6 years after company formation)
Appointment Duration	2 years, 12 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Viran Dattani
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(7 years after company formation)
Appointment Duration	9 months, 1 week (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Contact

Website	fruitfulproperty.com
Telephone	020 71485858
Telephone region	London

Location

Registered Address	82 St. John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.5k at £0.01	Jonathan Allan Caplan 65.00% Ordinary
3.5k at £0.01	Nicholas James Hopkinson 35.00% Ordinary

Financials

Year	2014
Net Worth	£218,644
Cash	£247,652
Current Liabilities	£129,175

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

14 April 2011	Delivered on: 16 April 2011 Persons entitled: Princes Securities Limited Classification: Rent deposit deed Secured details: Â£11,280 due or to become due from the company to the chargee. Particulars: Rent deposit relating to thrid floor offices, 18-20 york buildings, london. Outstanding

Filing History

14 February 2023	Final Gazette dissolved following liquidation (1 page)
14 November 2022	Return of final meeting in a members' voluntary winding up (13 pages)
27 April 2022	Liquidators' statement of receipts and payments to 27 February 2022 (13 pages)
4 May 2021	Liquidators' statement of receipts and payments to 27 February 2021 (11 pages)
17 March 2020	Registered office address changed from 55 Baker Street London W1U 8AN United Kingdom to 82 st. John Street London EC1M 4JN on 17 March 2020 (2 pages)
14 March 2020	Declaration of solvency (5 pages)
14 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 (1 page)
14 March 2020	Appointment of a voluntary liquidator (3 pages)
4 February 2020	Satisfaction of charge 1 in full (1 page)
20 September 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
23 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
26 March 2019	All of the property or undertaking has been released from charge 1 (1 page)
21 November 2018	Previous accounting period shortened from 31 March 2019 to 31 October 2018 (1 page)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Nicholas James Davenport as a director on 12 April 2017 (1 page)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 July 2017	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 55 Baker Street London W1U 8AN on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 55 Baker Street London W1U 8AN on 25 July 2017 (1 page)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
24 August 2016	Termination of appointment of Viran Dattani as a director on 29 January 2016 (1 page)
24 August 2016	Termination of appointment of Viran Dattani as a director on 29 January 2016 (1 page)
28 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
28 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 May 2015	Appointment of Viran Dattani as a director on 21 April 2015 (3 pages)
1 May 2015	Appointment of Viran Dattani as a director on 21 April 2015 (3 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
25 April 2014	Appointment of Nicholas James Davenport as a director (3 pages)
25 April 2014	Appointment of Nicholas James Davenport as a director (3 pages)
13 February 2014	Secretary's details changed for Mr Nicholas James Hopkinson on 22 January 2014 (1 page)
13 February 2014	Secretary's details changed for Mr Nicholas James Hopkinson on 22 January 2014 (1 page)
13 February 2014	Director's details changed for Mr Nicholas James Hopkinson on 22 January 2014 (2 pages)
13 February 2014	Director's details changed for Mr Nicholas James Hopkinson on 22 January 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Director's details changed for Jonathan Allan Caplan on 4 April 2013 (2 pages)
29 April 2013	Director's details changed for Jonathan Allan Caplan on 4 April 2013 (2 pages)
29 April 2013	Director's details changed for Jonathan Allan Caplan on 4 April 2013 (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Director's details changed for Jonathan Allan Caplan on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Jonathan Allan Caplan on 15 May 2012 (2 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
6 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 15 April 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 15 April 2009 with a full list of shareholders (5 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 June 2009	Director's change of particulars / jonathan caplan / 16/06/2009 (1 page)
18 June 2009	Director's change of particulars / jonathan caplan / 16/06/2009 (1 page)
17 June 2009	Director's change of particulars / jonathan caplan / 16/06/2009 (1 page)
17 June 2009	Director's change of particulars / jonathan caplan / 16/06/2009 (1 page)
29 May 2009	Return made up to 15/04/09; full list of members (4 pages)
29 May 2009	Return made up to 15/04/09; full list of members (4 pages)
1 April 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
1 April 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
25 March 2009	Director's change of particulars / jonathan caplan / 25/03/2009 (1 page)
25 March 2009	Director's change of particulars / jonathan caplan / 25/03/2009 (1 page)
10 November 2008	Director and secretary's change of particulars / nicholas hopkinson / 07/11/2008 (1 page)
10 November 2008	Director's change of particulars / jonathan caplan / 05/11/2008 (1 page)
10 November 2008	Director and secretary's change of particulars / nicholas hopkinson / 07/11/2008 (1 page)
10 November 2008	Director's change of particulars / jonathan caplan / 05/11/2008 (1 page)
16 June 2008	Appointment terminated director craig mclean (1 page)
16 June 2008	Appointment terminated director craig mclean (1 page)
15 April 2008	Incorporation (21 pages)
15 April 2008	Incorporation (21 pages)

Fruitful Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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