Active
Company Information for WORLD PROPERTY COMPANY LIMITED
55-57 BAYHAM STREET, LONDON, NW1 0AA,
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Company Registration Number
03301640
Private Limited Company
Active |
Company Name | |
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WORLD PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
55-57 BAYHAM STREET LONDON NW1 0AA Other companies in NW1 | |
Company Number | 03301640 | |
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Company ID Number | 03301640 | |
Date formed | 1997-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 06:30:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORLD PROPERTY COMPANY (UK) LIMITED | 55-57 BAYHAM STREET LONDON NW1 0AA | Active | Company formed on the 1999-07-26 | |
World Property Company | 2011 Ken Pratt Boulevard Suite 210 Longmont CO 80501 | Delinquent | Company formed on the 2012-03-01 | |
WORLD PROPERTY COMPANY | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BIANCA FOULADBAKHSH |
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AFSHIN FOULADBAKHSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAMIN FOULADBAKHSH |
Company Secretary | ||
AFSHIN FOULADBAKHSH |
Company Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON & DERBY ESTATES LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
PARKHEATH ESTATES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
SEA MEWS MANAGEMENT CO LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
LONDON WALL ESTATES LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
BRIGHTON & HOVE ESTATES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
TOTALVISION LIMITED | Director | 2004-04-19 | CURRENT | 2003-10-02 | Active | |
POWERBASE MANAGEMENT COMPANY LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-29 | Active | |
WORLD PROPERTY COMPANY (UK) LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
HAZELWALK PROPERTIES LIMITED | Director | 1999-03-26 | CURRENT | 1998-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR BIANCA FOULADBAKHSH on 2022-12-18 | ||
Director's details changed for Mr Afshin Fouladbakhsh on 2022-12-18 | ||
Change of details for Mr Afshin Fouladbakhsh as a person with significant control on 2022-12-18 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | |
PSC04 | Change of details for Mr Afshin Fouladbakhsh as a person with significant control on 2022-12-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BIANCA FOULADBAKHSH on 2022-12-18 | |
CH01 | Director's details changed for Mr Afshin Fouladbakhsh on 2022-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM 100 Marylebone Road York Gate London NW1 5DX | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033016400025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Afshin Fouladbakhsh on 2018-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Afshin Fouladbakhsh on 2016-01-13 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/14 TO 31/03/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Afshin Fouladbakhsh on 2014-01-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BIANCA FOULADBAKHSH on 2014-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM 48-50 Inverness Terrace London W2 3JA | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10 | |
CH01 | Director's details changed for Afshin Fouladbakhsh on 2010-03-26 | |
AR01 | 13/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 48-50 INVERNESS TERRACE LONDON W2 3JA | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/06 | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 87 CRICKLEWOOD BROADWAY LONDON NW2 3JG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 25 |
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Mortgages/Charges outstanding | 22 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 WORLD PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as WORLD PROPERTY COMPANY 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. |