Active
Company Information for GREAT BEAR PROPERTIES LIMITED
124 FINCHLEY ROAD, LONDON, NW3 5JS,
|
Company Registration Number
02704008
Private Limited Company
Active |
Company Name | |
---|---|
GREAT BEAR PROPERTIES LIMITED | |
Legal Registered Office | |
124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 02704008 | |
---|---|---|
Company ID Number | 02704008 | |
Date formed | 1992-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB587185493 |
Last Datalog update: | 2024-05-05 10:55:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREAT BEAR PROPERTIES OF SOUTHEAST, INC. | 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 | Inactive | Company formed on the 1988-07-21 | |
Great Bear Properties Series LLC | 1621 Central Ave Cheyenne WY 82001 | Active | Company formed on the 2020-05-05 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL STEPHAN HARINGMAN |
||
NATALIE KAREN HELEN GREENWOLD |
||
MICHAEL STEPHAN HARINGMAN |
||
STUART JOHN OVEREND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC DANIEL PEREIRA MENDOZA |
Director | ||
IVAN GREENWOLD |
Director | ||
PHILIP CLIVE GREENWOLD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCUK HAIR LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
30 CHESTERFORD GARDENS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-12-20 | Active | |
QUASTELS MANAGEMENT LIMITED | Company Secretary | 2003-03-26 | CURRENT | 1999-06-02 | Active - Proposal to Strike off | |
YORKFORM LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-02 | Active | |
THE GREAT BEAR GROUP LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
WORLD OF WELLNESS TRAINING LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1957-03-15 | Active | |
ELEMIS LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1988-07-22 | Active | |
STEINER GROUP LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1996-03-04 | Active - Proposal to Strike off | |
ELEMIS SPA LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
E.J. CONTRACTS LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1995-02-07 | Active - Proposal to Strike off | |
GREAT BEAR INVESTMENTS LIMITED | Company Secretary | 1992-04-22 | CURRENT | 1992-04-06 | Active | |
IMEDTRUST | Director | 2017-05-18 | CURRENT | 2014-07-17 | Active | |
PYM INVESTMENTS LIMITED | Director | 2004-11-04 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
GREAT BEAR INVESTMENTS LIMITED | Director | 2003-12-03 | CURRENT | 1992-04-06 | Active | |
YORKFORM LIMITED | Director | 2003-12-03 | CURRENT | 2002-12-02 | Active | |
OCEAN INVESTMENTS LIMITED | Director | 2003-12-03 | CURRENT | 1996-10-24 | Active - Proposal to Strike off | |
NOBLESIDE PROPERTIES LIMITED | Director | 2003-12-03 | CURRENT | 1982-01-15 | Liquidation | |
THE GREAT BEAR GROUP LIMITED | Director | 2003-12-03 | CURRENT | 2002-10-25 | Active | |
SUPERCUTS UK (FRANCHISE) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
QUASTELS MANAGEMENT LIMITED | Director | 2003-03-26 | CURRENT | 1999-06-02 | Active - Proposal to Strike off | |
30 CHESTERFORD GARDENS LIMITED | Director | 2000-12-20 | CURRENT | 2000-12-20 | Active | |
GREAT BEAR INVESTMENTS LIMITED | Director | 1992-08-13 | CURRENT | 1992-04-06 | Active | |
P2-MOLTENI PHARMA LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
PYM INVESTMENTS LIMITED | Director | 2015-03-03 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
P2 HEALTHCARE LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
GREAT BEAR INVESTMENTS LIMITED | Director | 2014-06-10 | CURRENT | 1992-04-06 | Active | |
THE GREAT BEAR GROUP LIMITED | Director | 2014-06-10 | CURRENT | 2002-10-25 | Active | |
EUROPA MEDICINES LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2014-09-09 | |
EUROPEAN MEDICINES LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active | |
CARMUNNOCK PROPERTIES LIMITED | Director | 2012-05-01 | CURRENT | 2004-09-24 | Active | |
GALEN PROPERTIES LTD | Director | 2012-05-01 | CURRENT | 2005-04-21 | Active | |
MUNRO HEALTHCARE GROUP LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-14 | Active | |
GLENALMOND ASSET MANAGEMENT LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION | Director | 2009-03-16 | CURRENT | 2008-06-20 | Dissolved 2015-02-05 | |
HARRISON ADVISERS LIMITED | Director | 2007-12-20 | CURRENT | 2007-11-21 | Dissolved 2018-06-14 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STEPHAN HARINGMAN on 2023-08-21 | ||
Director's details changed for Mr Michael Stephan Haringman on 2020-12-14 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
MR05 | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN OVEREND | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
CH01 | Director's details changed for Dr Natalie Karen Helen Greenwold on 2017-03-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027040080017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DANIEL PEREIRA MENDOZA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN OVEREND | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/13 FROM 74 Wimpole Street London W1G 9RR | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 06/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 06/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 74 WIMPOLE STREET LONDON W1G 9RR | |
287 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 277/281 OXFORD STREET LONDON W1R 1LD. | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
THIRD PARTY DEBENTURE | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED | |
ASSIGNMENT | Satisfied | SKANDIA LIFE ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
ASSIGNMENT OF CONSTRUCTION CONTRACT, DESIGNATED ACCOUNT AGREEMENT AND INTEREST IN DESIGNATED ACCOUNT | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED. | |
FLOATING CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED |
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 GREAT BEAR PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ATA RECRUITMENT LIMITED | 2012-12-22 | Outstanding |
RENT DEPOSIT DEED | LUBRON ADVANCED OILS LTD. | 2011-11-16 | Outstanding |
RENT DEPOSIT DEED | WIDEN ELECTRONIC SOLUTIONS LTD | 2010-03-30 | Outstanding |
LICENCE TO ASSIGN | JUPITER HOUSE LIMITED | 2010-04-07 | Outstanding |
RENT DEPOSIT DEED | ZEUS PRIVATE MANAGEMENT LIMITED | 2010-08-05 | Outstanding |
We have found 5 mortgage charges which are owed to GREAT BEAR PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREAT BEAR PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |