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Home > England & Wales Companies > NORTH-SOUTH PROPERTIES LIMITED
Company Information for

NORTH-SOUTH PROPERTIES LIMITED

42A GLOUCESTER ROAD, BOURNEMOUTH, BH7 6HZ,
Company Registration Number
03204421
Private Limited Company
Active

Company Overview

About North-south Properties Ltd
NORTH-SOUTH PROPERTIES LIMITED was founded on 1996-05-28 and has its registered office in Bournemouth. The organisation's status is listed as "Active". North-south Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTH-SOUTH PROPERTIES LIMITED
 
Legal Registered Office
42A GLOUCESTER ROAD
BOURNEMOUTH
BH7 6HZ
Other companies in W1B
 
Filing Information
Company Number 03204421
Company ID Number 03204421
Date formed 1996-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH-SOUTH PROPERTIES LIMITED
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Companies with same name NORTH-SOUTH PROPERTIES LIMITED
The following companies were found which have the same name as NORTH-SOUTH PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH-SOUTH PROPERTIES, CORP. 8 CLUBHOUSE LANE Suffolk NESCONSET NY 11767 Active Company formed on the 2007-06-01
North-South Properties, LLC 261 TIMBERLINE DRIVE GIRDWOOD AK 99587 Non-Compliant Company formed on the 2015-10-29
NORTH-SOUTH PROPERTIES, INC. FL Inactive Company formed on the 1959-06-03

Company Officers of NORTH-SOUTH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA ADAMS
 Company Secretary 2010-06-24
MICHAEL ADAMS
 Director 2010-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITAL SECURITIES LIMITED
 Company Secretary 1999-12-01 2010-06-24
BELFAST RECOVERIES LIMITED
 Director 1999-11-26 2010-06-24
CAPITAL SECURITIES LIMITED
 Director 1999-11-26 2010-06-24
CLAIRE PENDLETON
 Company Secretary 1998-10-12 1999-12-01
MICHAEL ADAMS
 Director 1996-06-04 1999-11-26
DAVID ANTHONY MAYER
 Director 1996-06-04 1999-10-19
DAVID ANTHONY MAYER
 Company Secretary 1996-06-04 1998-10-12
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-05-28 1996-06-04
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-05-28 1996-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ADAMS CONCEPT VENDING LIMITED Director 2018-03-14 CURRENT 1996-04-22 Active
MICHAEL ADAMS ICECOLD TECHNOLOGY UK LTD Director 2017-02-01 CURRENT 2017-01-11 Active - Proposal to Strike off
MICHAEL ADAMS BROADOAK DIRECTORS LIMITED Director 2016-12-21 CURRENT 2002-07-18 Active
MICHAEL ADAMS CAPITAL SECURITIES LIMITED Director 2016-07-01 CURRENT 1999-11-09 Active
MICHAEL ADAMS LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED Director 2016-03-01 CURRENT 2002-04-09 Active
MICHAEL ADAMS BASEMENT SPACE LTD Director 2014-08-19 CURRENT 2014-08-19 Active
MICHAEL ADAMS MONTESQUIEU EXPORT LIMITED Director 2014-02-13 CURRENT 1999-11-18 Dissolved 2016-12-06
MICHAEL ADAMS CAZELOTS LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
MICHAEL ADAMS ABBOTS FINANCE LIMITED Director 2011-06-15 CURRENT 2002-07-18 Active
MICHAEL ADAMS EUROPARC GERMANY LTD Director 2010-07-26 CURRENT 2010-07-26 Active
MICHAEL ADAMS MONTESQUIEU LIMITED Director 2009-12-16 CURRENT 2003-12-15 Dissolved 2016-05-31
MICHAEL ADAMS WAYSIDE DEVELOPMENTS LIMITED Director 2009-08-01 CURRENT 2004-05-05 Active - Proposal to Strike off
MICHAEL ADAMS RAILCO LIMITED Director 2008-12-08 CURRENT 2008-11-10 Dissolved 2017-04-25
MICHAEL ADAMS QUANTUM CAPITAL MANAGEMENT LIMITED Director 2008-12-04 CURRENT 2008-11-05 Active
MICHAEL ADAMS SUFFIX INVESTMENTS LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2016-07-19
MICHAEL ADAMS BISHOPSGATE VENTURES LIMITED Director 2007-08-01 CURRENT 1996-08-12 Active
MICHAEL ADAMS INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED Director 2003-12-01 CURRENT 2003-11-28 Dissolved 2014-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07DIRECTOR APPOINTED MRS ANGELA JANE ADAMS
2024-08-07DIRECTOR APPOINTED MISS OLIVIA ROSE ADAMS
2024-08-07DIRECTOR APPOINTED MISS VICTORIA LOUISE ADAMS
2024-05-28CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 3rd Floor 207 Regent Street London W1B 3HH
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-02-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-23LATEST SOC23/06/18 STATEMENT OF CAPITAL;GBP 500
2018-06-23CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-10AR0128/05/16 ANNUAL RETURN FULL LIST
2015-12-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032044210013
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0128/05/13 ANNUAL RETURN FULL LIST
2012-07-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0128/05/12 ANNUAL RETURN FULL LIST
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/12 FROM Suite 404 Albany House 324-326 Regent Street London W1B 3HH
2011-12-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0128/05/11 ANNUAL RETURN FULL LIST
2010-11-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-13AR0128/05/10 ANNUAL RETURN FULL LIST
2010-07-13CH04SECRETARY'S DETAILS CHNAGED FOR CAPITAL SECURITIES LIMITED on 2009-11-01
2010-07-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009
2010-07-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELFAST RECOVERIES LIMITED / 01/11/2009
2010-06-24AP01DIRECTOR APPOINTED MR MICHAEL ADAMS
2010-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAPITAL SECURITIES LIMITED
2010-06-24AP03SECRETARY APPOINTED MRS ANGELA ADAMS
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL SECURITIES LIMITED
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BELFAST RECOVERIES LIMITED
2010-02-22AA30/06/09 TOTAL EXEMPTION FULL
2009-08-05363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM SUITE 401 302 REGENT STREET LONDON W1B
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2008-06-25363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION FULL
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-06-25363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-15363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-10363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-06-25395PARTICULARS OF MORTGAGE/CHARGE
2005-06-06363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-09-28395PARTICULARS OF MORTGAGE/CHARGE
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-16363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 29 CORPORATION ROAD SPRINGBOURNE BOURNEMOUTH DORSET BH1 4SJ
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: FLAT 1 46 EDITH ROAD LONDON W14 9BB
2002-06-13363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-13363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2001-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-11363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-29395PARTICULARS OF MORTGAGE/CHARGE
2000-04-29395PARTICULARS OF MORTGAGE/CHARGE
2000-01-14363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS; AMEND
2000-01-05288aNEW SECRETARY APPOINTED
2000-01-05287REGISTERED OFFICE CHANGED ON 05/01/00 FROM: STATION HOUSE 120 CLAYTON ROAD NEWCASTLE STAFFORDSHIRE ST5 3ES
2000-01-05288bSECRETARY RESIGNED
1999-12-13288bDIRECTOR RESIGNED
1999-12-13288aNEW DIRECTOR APPOINTED
1999-12-13288aNEW DIRECTOR APPOINTED
1999-12-01288cDIRECTOR'S PARTICULARS CHANGED
1999-10-25288bDIRECTOR RESIGNED
1999-07-01395PARTICULARS OF MORTGAGE/CHARGE
1999-06-21363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NORTH-SOUTH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH-SOUTH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-11 Outstanding ONESAVINGS BANK PLC
LEGAL CHARGE 2007-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-07-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-06-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-10-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-04-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-04-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-10-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-09-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-09-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 637,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NORTH-SOUTH PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 1,138
Current Assets 2012-07-01 £ 649,610
Debtors 2012-07-01 £ 100,630
Shareholder Funds 2012-07-01 £ 12,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH-SOUTH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH-SOUTH PROPERTIES LIMITED
Trademarks
We have not found any records of NORTH-SOUTH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH-SOUTH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORTH-SOUTH PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NORTH-SOUTH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH-SOUTH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH-SOUTH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BH7 6HZ