Company Information for ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED
73 Cornhill, London, EC3V 3QQ,
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Company Registration Number
02621454
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | |
Legal Registered Office | |
73 Cornhill London EC3V 3QQ Other companies in NW1 | |
Company Number | 02621454 | |
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Company ID Number | 02621454 | |
Date formed | 1991-06-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-24 | |
Account next due | 24/12/2022 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-06-08 07:03:14 |
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Officer | Role | Date Appointed |
---|---|---|
ELLEN SUSAN SCOTT |
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RICHARD BRUCE MINTZ |
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ELLEN SUSAN SCOTT |
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HOWARD TERENCE STANTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKGOLD PROPERTIES LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-12-21 | Active | |
KEY TOV 2 LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
WOODSVILLE INVESTMENTS LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
BRIMICAN INVESTMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1959-02-19 | Active | |
26 NEW CAVENDISH STREET LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1955-04-01 | Active | |
LOUIS J. MINTZ, SON & PARTNERS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1972-07-14 | Active | |
ROUND HOUSE DEVELOPMENTS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1971-10-04 | Active | |
SERVICECRAFT (LONDON) LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
SIMCLAN INVESTMENTS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1976-04-21 | Active - Proposal to Strike off | |
L J HOLDINGS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1955-12-05 | Active | |
KESTERPARK LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1983-10-25 | Dissolved 2016-02-16 | |
ANGLO SCOTTISH DEVELOPMENTS LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1987-11-02 | Active | |
ANGLO SCOTTISH PROPERTIES LIMITED | Company Secretary | 1992-02-28 | CURRENT | 1987-09-22 | Active | |
OCEAN TRAVELLER MARINE LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
THE WESTERN CHARITABLE FOUNDATION | Director | 2012-12-13 | CURRENT | 2012-04-30 | Active | |
NEWCROFT SERVICES LIMITED | Director | 1995-12-04 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
WOODSVILLE INVESTMENTS LIMITED | Director | 1995-11-21 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
BRIMICAN INVESTMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1959-02-19 | Active | |
26 NEW CAVENDISH STREET LIMITED | Director | 1992-12-31 | CURRENT | 1955-04-01 | Active | |
LOUIS J. MINTZ, SON & PARTNERS LIMITED | Director | 1992-12-31 | CURRENT | 1972-07-14 | Active | |
ROUND HOUSE DEVELOPMENTS LIMITED | Director | 1992-11-30 | CURRENT | 1971-10-04 | Active | |
SERVICECRAFT (LONDON) LIMITED | Director | 1992-11-30 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
SIMCLAN INVESTMENTS LIMITED | Director | 1992-11-30 | CURRENT | 1976-04-21 | Active - Proposal to Strike off | |
L J HOLDINGS LIMITED | Director | 1992-11-30 | CURRENT | 1955-12-05 | Active | |
KESTERPARK LIMITED | Director | 1992-04-30 | CURRENT | 1983-10-25 | Dissolved 2016-02-16 | |
ANGLO SCOTTISH DEVELOPMENTS LIMITED | Director | 1992-04-30 | CURRENT | 1987-11-02 | Active | |
IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED | Director | 1988-12-31 | CURRENT | 1974-03-12 | Active - Proposal to Strike off | |
SIMCLAN INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 1976-04-21 | Active - Proposal to Strike off | |
26 NEW CAVENDISH STREET LIMITED | Director | 2013-04-15 | CURRENT | 1955-04-01 | Active | |
BROOKGOLD PROPERTIES LIMITED | Director | 2007-09-25 | CURRENT | 2000-12-21 | Active | |
BRIMICAN INVESTMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1959-02-19 | Active | |
ANGLO SCOTTISH PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 1987-09-22 | Active | |
WOODSVILLE INVESTMENTS LIMITED | Director | 2006-04-19 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
LOUIS J. MINTZ, SON & PARTNERS LIMITED | Director | 1992-12-31 | CURRENT | 1972-07-14 | Active | |
SERVICECRAFT (LONDON) LIMITED | Director | 1992-11-30 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
ANGLO SCOTTISH DEVELOPMENTS LIMITED | Director | 1992-04-30 | CURRENT | 1987-11-02 | Active | |
WOHL NOMINEES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
WOODSVILLE INVESTMENTS LIMITED | Director | 1995-11-21 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
BRIMICAN INVESTMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1959-02-19 | Active | |
ROUND HOUSE DEVELOPMENTS LIMITED | Director | 1992-11-30 | CURRENT | 1971-10-04 | Active | |
ANGLO SCOTTISH PROPERTIES LIMITED | Director | 1992-02-28 | CURRENT | 1987-09-22 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Samuel Louis Mintz on 2019-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE MINTZ | |
CH01 | Director's details changed for Joshua Mintz on 2020-02-25 | |
CH01 | Director's details changed for Mr Richard Bruce Mintz on 2019-11-26 | |
CH01 | Director's details changed for Joshua Mintz on 2019-11-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/19 | |
PSC05 | Change of details for Anglo Scottish Properties Plc as a person with significant control on 2019-08-14 | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA MINTZ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 29 Dorset Street London W1U 8AT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TERENCE STANTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
TM02 | Termination of appointment of Ellen Susan Scott on 2019-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN SUSAN SCOTT | |
AP01 | DIRECTOR APPOINTED MR SAMUEL LOUIS MINTZ | |
AA | FULL ACCOUNTS MADE UP TO 24/03/18 | |
CH01 | Director's details changed for Mr Richard Bruce Mintz on 2018-09-07 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Howard Terence Stanton on 2016-03-30 | |
CH01 | Director's details changed for Mr Howard Terence Stanton on 2015-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM 100a Chalk Farm Road London NW1 8EH | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/13 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
288a | Director appointed ellen susan scott | |
363a | Return made up to 12/06/09; full list of members | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
363a | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
363a | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
363a | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
363a | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
363a | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
363a | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
363a | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
363x | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/95 | |
363x | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/94 | |
363x | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/93 | |
363x | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 24/03/92 | |
363x | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNATION | Satisfied | J. HENRY SCHRODER WAGG & CO LIMITED | |
STANDARD SECURTY | Satisfied | J. HENRY SHRODER WAGG & CO. LTD | |
STANDARD SECURITY | Satisfied | J. HENRY SHRODER WAGG & CO. LTD | |
STANDARD SECURITY | Satisfied | J. HENRY SHRODER WAGG & CO. LTD. | |
DEBENTURE | Satisfied | THE BRITISH LINEN BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | ITSSOME LIMITED | 2011-03-08 | Outstanding |
RENT DEPOSIT DEED | ITSSOME LIMITED | 2012-05-31 | Outstanding |
We have found 2 mortgage charges which are owed to ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |