| Company Name | Bexcrown Properties No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06701363 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2008(15 years, 7 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 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 Selwyn Lloyd Tash |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Allandale Avenue London N3 3PJ |
| Director Name | Mr Royston Charles Mark Thake |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 11 Lodge Avenue Elstree Hertfordshire WD6 3LX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Francine Doreen Thake 66.67% Ordinary |
|---|---|
| 1 at £1 | Selwyn Lloyd Tash 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,084 |
| Cash | £6,332 |
| Current Liabilities | £40,150 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Notification of Francine Doreen Thake as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 10 October 2017 | Notification of Selwyn Lloyd Tash as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Notification of Royston Charles Mark Thake as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Notification of Royston Charles Mark Thake as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Notification of Selwyn Lloyd Tash as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Notification of Selwyn Lloyd Tash as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Notification of Selwyn Lloyd Tash as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Notification of Royston Charles Mark Thake as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Notification of Royston Charles Mark Thake as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Notification of Selwyn Lloyd Tash as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Notification of Selwyn Lloyd Tash as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 3 October 2017 | Notification of Royston Charles Mark Thake as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Notification of Royston Charles Mark Thake as a person with significant control on 6 April 2016 (2 pages) |
| 23 March 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 5 December 2016 | Director's details changed for Mr Selwyn Lloyd Tash on 25 November 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 2 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 29 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 4 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 November 2009 | Director's details changed for Mr Selwyn Lloyd Tash on 19 October 2009 (3 pages) |
| 21 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 23 January 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 24 November 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 24 November 2008 | Director appointed royston charles mark thake (2 pages) |
| 24 November 2008 | Director appointed selwyn lloyd tash (2 pages) |
| 24 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 20 November 2008 | Ad 18/09/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 18 September 2008 | Incorporation (16 pages) |